Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:42Z.
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 Source information may be incomplete or outdated.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 |
2024-12-12 15:54:48 |
| Licence reference in the source |
CGA/2025/2443/1249 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| klavitorix.com |
active |
0 |
2025-04-29 07:54:34 |
since Aug 7, 2026 |
Licensing records
| Reference |
Status |
Dates |
| CGA/2025/2443/1249 |
Granted |
Submitted: October 28, 2025 End Date: February 10, 2026 |
CGA/2025/2443/1249: stages
| Stage |
Date |
| Verification |
Apr 24, 2025 |
| Verification |
Apr 29, 2025 |
| Verification |
Apr 30, 2025 |
| Verification |
May 1, 2025 |
| Verification |
Jun 3, 2025 |
| Verification |
Jun 5, 2025 |
| Verification |
Jun 10, 2025 |
| Verification |
Sep 23, 2025 |
| Suitability |
Oct 24, 2025 |
| Verification |
Nov 13, 2025 |
| Verification |
Dec 2, 2025 |
| Suitability |
Dec 12, 2025 |
| Approval |
Jan 21, 2026 |
| Conditionally Issued |
Feb 9, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Claire Godschalk Olmtak |
Managing Director |
Active from Mar 20, 2025 |
| Claire Godschalk Olmtak |
Official Representative |
Active from Mar 20, 2025 |
| Nana Gugeshashvili |
Ultimate Beneficiary Owner |
Active from Mar 20, 2025 |
| Max Emanuel Raadelius |
Compliance Officer |
Active from Mar 27, 2025 Until Jul 23, 2025 |
| Trevor De Giorgio |
Compliance Officer |
Active from Jul 23, 2025 Until Oct 22, 2025 |
| Chunyan Liu |
Compliance Officer |
Active from Oct 22, 2025 |
| Alena Sergueeva |
Chief Financial Officer |
Active from Nov 18, 2025 |
| Nana Gugeshashvili |
Chief Executive Officer |
Active from Nov 20, 2025 |
| Olena Iordanova |
Managing Director |
Active from Jul 21, 2026 |
| IGA Trust B.V. |
Official Representative |
Active from Oct 28, 2024 |
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.