Optim Development B.V.

Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:32Z.

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 Source information may be incomplete or outdated.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 21:01:03
Licence reference in the source OGL/2024/225/0601
Active domain entries in the source 3

Domains

Domain Status Source verification flag Added Status since
paripesa.com active 0 2024-03-18 20:27:09 since Apr 14, 2026
helabet.com active 0 2024-03-18 20:27:41 since Apr 14, 2026
captains.bet deleted 0 2024-03-18 20:28:02 since Mar 10, 2025
captainsbet.com active 0 2025-03-10 15:09:30 since Apr 14, 2026

Licensing records

Reference Status Dates
OGL/2024/225/0601 Granted Submitted: April 29, 2024 End Date: January 16, 2025

OGL/2024/225/0601: stages

Stage Date
Verification Mar 25, 2024
Background Check Sep 2, 2024
Background Check Sep 2, 2024
Background Check Sep 6, 2024
Due Diligence Sep 30, 2024
Due Diligence Oct 31, 2024
Suitability Nov 8, 2024
Suitability Nov 9, 2024
Approval Dec 10, 2024
Conditionally Issued Jan 16, 2025
Conditionally Issued Sep 2, 2025

Related people and organisations

Name Role Period
Alexei Lupanov Ultimate Beneficiary Owner Active from Apr 4, 2024
Alexei Lupanov Chief Executive Officer Active from Apr 4, 2024
Alexei Lupanov Managing Director Active from Apr 4, 2024
Rudsel Lucas Non Executive Director Active from Apr 4, 2024
Rudsel Lucas Official Representative Active from Apr 4, 2024
RudLuc Directors N.V. Compliance Officer Active from Apr 26, 2024 Until Aug 6, 2024
Anastasiia Latypova Compliance Officer Active from Sep 2, 2024
RudLuc Directors N.V. Official Representative Active from Jul 14, 2021 Until Dec 22, 2023
Dempel Directors BV & Waaigat Directors BV Official Representative Active from Dec 19, 2023
Cyberluck Curaçao N.V. Master Licensor Active from Nov 4, 2021

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.