Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:27Z.
Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.
| Field |
Value |
| Entity type |
B2C Operator |
| Record registration date in the source system |
2023-12-27 15:58:37 |
| Licence reference in the source |
OGL/2024/221/0534 |
| Active domain entries in the source |
4 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| spacefortuna.com |
active |
0 |
2024-03-22 19:34:23 |
since May 8, 2026 |
| grandzbet.com |
active |
0 |
2024-09-30 15:21:18 |
since May 8, 2026 |
| gpcasino7.com |
deleted |
0 |
2024-12-19 16:08:49 |
since Oct 28, 2025 |
| spacefortuna7.com |
active |
0 |
2025-02-21 14:40:46 |
since Apr 14, 2026 |
| grandzbet7.com |
active |
0 |
2025-02-21 14:42:52 |
since Apr 14, 2026 |
| tortugacasino.com |
deleted |
0 |
2025-04-01 20:26:55 |
since Apr 18, 2025 |
| lovebedscur.com |
deleted |
0 |
2025-04-03 15:05:34 |
since Apr 18, 2025 |
| tortugacasino.com |
deleted |
0 |
2025-04-18 10:35:45 |
since Oct 28, 2025 |
| cabarino7.com |
deleted |
0 |
2025-05-08 14:20:33 |
since Oct 28, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/221/0534 |
Granted |
Submitted: August 12, 2025 End Date: August 12, 2025 |
OGL/2024/221/0534: stages
| Stage |
Date |
| Verification |
Mar 22, 2024 |
| Due Diligence |
Jul 5, 2024 |
| Background Check |
Oct 17, 2024 |
| Background Check |
May 14, 2025 |
| Background Check |
May 15, 2025 |
| Due Diligence |
May 22, 2025 |
| Due Diligence |
Jun 12, 2025 |
| Suitability |
Jun 20, 2025 |
| Approval |
Aug 5, 2025 |
| Conditionally Issued |
Aug 12, 2025 |
| Conditionally Issued |
Dec 19, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Viktor Burov |
Ultimate Beneficiary Owner |
Active from Mar 22, 2024 |
| Nathaniela Kwidama |
Non Executive Director |
Active from Mar 22, 2024 Until May 30, 2025 |
| Philip Humme |
Non Executive Director |
Active from Mar 22, 2024 Until May 30, 2025 |
| Nathaniela Kwidama |
Managing Director |
Active from May 30, 2025 |
| Philip Humme |
Managing Director |
Active from May 30, 2025 |
| Lydia Obispo |
Compliance Officer |
Active from May 30, 2025 |
| Chibuike Nwankwo |
Compliance Officer |
Active from Mar 23, 2026 |
| Menno Jordaan |
Managing Director |
Active from Mar 24, 2026 |
| Allyant Group B.V. |
Official Representative |
Active from Mar 8, 2022 Until Jan 25, 2026 |
| Allyant Group B.V. |
Official Representative |
Active from Mar 8, 2022 Until Jan 25, 2026 |
| Starkeast Management B.V. |
Official Representative |
Active from Jan 26, 2026 |
| Antillephone N.V. |
Master Licensor |
Active from Jul 15, 2022 |
Selected corporate documents
This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.
Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.