Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:39Z.
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 Source information may be incomplete or outdated.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 | 2025-09-04 18:07:05 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| CGA/2025/2668/1344 | New | Submitted: N/A End Date: N/A |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Andrey Fedorov | Chief Technical Officer | Active from Sep 10, 2025 Until Sep 10, 2025 |
| Andrey Fedorov | Chief Technical Officer | Active from Sep 10, 2025 Until Nov 7, 2025 |
| Bar Baruh Mishiev | Chief Executive Officer | Active from Sep 10, 2025 Until Nov 7, 2025 |
| Bar Baruh Mishiev | Ultimate Beneficiary Owner | Active from Sep 10, 2025 Until Nov 7, 2025 |
| Deniss Lindovers | Compliance Officer | Active from Sep 10, 2025 Until Nov 7, 2025 |
| Pavel Anatolevich Osipov | Chief Financial Officer | Active from Sep 10, 2025 Until Nov 7, 2025 |
| eMagnus Curacao B.V. | Official Representative | Active from Apr 1, 2024 |
| EMagnus Curacao B.V. | Official Representative | Active from Apr 1, 2024 |
Selected corporate documents
- 2025_09_11_08_56_10_01.-Epicstar-BV—AML-CTF-Policy–IN-AML-029-01-.pdf
- 2025_09_11_08_56_10_02.-Epicstar-BV—Customer-Complaints-Handling-Policy–IN-COM-041-01-.pdf
- 2025_09_11_08_56_10_03.-Epicstar-BV—Information-Security-Policy-of-Epicstar–IN-COM-040-01-.pdf
- 2025_09_11_08_56_10_05.-Epicstar-BV—Know-Your-Client-Policy–POL-AML-031-01-.pdf
- 2025_09_11_08_56_10_08.-Epicstar-BV—Responsible-Gaming-Policy–Epicstar-Curacao–PB-COM-032-01-.pdf
- 2025_09_11_08_56_11_01.-Epicstar-BV—AML-CTF-Policy–IN-AML-029-01-.pdf
- 2025_09_11_08_56_11_02.-Epicstar-BV—Customer-Complaints-Handling-Policy–IN-COM-041-01-.pdf
- 2025_09_11_08_56_11_03.-Epicstar-BV—Information-Security-Policy-of-Epicstar–IN-COM-040-01-.pdf
- 2025_09_11_08_56_11_05.-Epicstar-BV—Know-Your-Client-Policy–POL-AML-031-01-.pdf
- 2025_09_11_08_56_11_08.-Epicstar-BV—Responsible-Gaming-Policy–Epicstar-Curacao–PB-COM-032-01-.pdf
- 2025_09_11_08_56_12_02.-Epicstar-BV—Customer-Complaints-Handling-Policy–IN-COM-041-01-.pdf
- 2025_09_11_08_56_12_03.-Epicstar-BV—Information-Security-Policy-of-Epicstar–IN-COM-040-01-.pdf
- 2025_09_11_08_56_12_08.-Epicstar-BV—Responsible-Gaming-Policy–Epicstar-Curacao–PB-COM-032-01-.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.