Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:39Z.
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 Source information may be incomplete or outdated.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 | 2024-10-31 09:27:59 |
| Licence reference in the source | OGL/2024/2354/1208 |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/2354/1208 | Granted | Submitted: January 16, 2025 End Date: August 1, 2025 |
OGL/2024/2354/1208: stages
| Stage | Date |
|---|---|
| Verification | Dec 2, 2024 |
| Background Check | Jan 22, 2025 |
| Background Check | Feb 7, 2025 |
| Background Check | Feb 7, 2025 |
| Due Diligence | Feb 7, 2025 |
| Due Diligence | Feb 7, 2025 |
| Due Diligence | Feb 11, 2025 |
| Due Diligence | Feb 11, 2025 |
| Due Diligence | Feb 17, 2025 |
| Suitability | Jun 11, 2025 |
| Approval | Jun 23, 2025 |
| Conditionally Issued | Aug 1, 2025 |
| Conditionally Issued | Dec 16, 2025 |
| Conditionally Issued | May 15, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Pavel Zdravkov | Ultimate Beneficiary Owner | Active from Nov 11, 2024 |
| Roland De Mei | Non Executive Director | Active from Nov 14, 2024 Until Oct 30, 2025 |
| Roland De Mei | Official Representative | Active from Nov 14, 2024 Until Oct 30, 2025 |
| Maria Adriangela De Mei van Campen | Non Executive Director | Active from Nov 14, 2024 Until Oct 30, 2025 |
| Maria Adriangela De Mei van Campen | Official Representative | Active from Nov 14, 2024 Until Oct 30, 2025 |
| Denitza Dimitrova | Compliance Officer | Active from Nov 27, 2024 |
| Andrea Engelhardt | Non Executive Director | Active from Oct 30, 2025 |
| Krasimir Grahlyov | Chief Financial Officer | Active from Jul 29, 2026 |
| Petar Evtimov | Chief Technical Officer | Active from Jul 29, 2026 |
| Roland De Mei | Official Representative | Active from Sep 28, 2023 Until Sep 30, 2025 |
| Capital Trust Corporation N.V. | Official Representative | Active from Sep 28, 2023 Until Sep 30, 2025 |
| EMagnus Curacao B.V. | Official Representative | Active from Oct 1, 2025 |
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.