Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:48Z.
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 Source information may be incomplete or outdated.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 | 2025-05-22 13:33:31 |
| Licence reference in the source | CGA/2025/2577/1296 |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| CGA/2025/2577/1296 | Granted | Submitted: March 24, 2026 End Date: April 9, 2026 |
CGA/2025/2577/1296: stages
| Stage | Date |
|---|---|
| Verification | Dec 15, 2025 |
| Verification | Dec 18, 2025 |
| Verification | Dec 22, 2025 |
| Verification | Jan 28, 2026 |
| Verification | Jan 30, 2026 |
| Verification | Feb 25, 2026 |
| Suitability | Mar 23, 2026 |
| Verification | Mar 23, 2026 |
| Suitability | Mar 23, 2026 |
| Suitability | Mar 23, 2026 |
| Suitability | Apr 7, 2026 |
| Approval | Apr 8, 2026 |
| Conditionally Issued | Apr 9, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Boy Hendriks | Managing Director | Active from May 23, 2025 |
| David Natroshvili | Ultimate Beneficiary Owner | Active from Nov 10, 2025 |
| Moris Varduashvili | Ultimate Beneficiary Owner | Active from Nov 10, 2025 |
| Nikoloz Lomia | Ultimate Beneficiary Owner | Active from Nov 10, 2025 |
| Moris Varduashvili | Chief Technical Officer | Active from Jan 5, 2026 |
| Deborah Gooding | Non Executive Director | Active from Jan 5, 2026 |
| Grigol Gelashvili | Non Executive Director | Active from Jan 5, 2026 |
| Christine Otieno | Non Executive Director | Active from Jan 5, 2026 |
| Ecorpp Management N.V. | Official Representative | Active from Jun 1, 2020 |
| Ecorpp Management N.V. | Official Representative | Active from Jun 1, 2020 |
Selected corporate documents
- 2026_02_05_10_17_46_ISMS-GOV-01-Information-Security-Policy.pdf
- 2026_03_24_10_50_43_ISMS-GOV-01-Information-Security-Policy.pdf
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.