Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:31Z.
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 Source information may be incomplete or outdated.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 | 2025-05-13 14:56:33 |
| Licence reference in the source | CGA/2025/2565/1289 |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| CGA/2025/2565/1289 | Granted | Submitted: January 9, 2026 End Date: March 9, 2026 |
CGA/2025/2565/1289: stages
| Stage | Date |
|---|---|
| Verification | Aug 25, 2025 |
| Verification | Aug 25, 2025 |
| Verification | Aug 26, 2025 |
| Verification | Nov 21, 2025 |
| Verification | Dec 1, 2025 |
| Verification | Dec 5, 2025 |
| Verification | Dec 16, 2025 |
| Suitability | Jan 16, 2026 |
| Verification | Feb 3, 2026 |
| Verification | Feb 13, 2026 |
| Suitability | Feb 13, 2026 |
| Suitability | Mar 4, 2026 |
| Approval | Mar 6, 2026 |
| Conditionally Issued | Mar 9, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Pavels Kozlovs | Ultimate Beneficiary Owner | Active from May 14, 2025 |
| Boy Hendriks | Managing Director | Active from Jul 16, 2025 |
| Moris Varduashvili | Chief Technical Officer | Active from Aug 30, 2025 |
| Eliane Solis Vazquez | Compliance Officer | Active from Aug 30, 2025 Until Nov 22, 2025 |
| Nikoloz Lomia | Non Executive Director | Active from Oct 16, 2025 |
| Pavels Kozlovs | Chief Financial Officer | Active from Nov 22, 2025 |
| Pavels Kozlovs | Chief Executive Officer | Active from Nov 22, 2025 |
| Ecorpp Management N.V. | Official Representative | Active from Mar 18, 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.
