Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:25Z.
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 Source information may be incomplete or outdated.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 | 2026-01-05 13:29:17 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| CGA/2026/2750/1371 | Withdrawn | Submitted: July 20, 2026 End Date: August 17, 2026 |
CGA/2026/2750/1371: stages
| Stage | Date |
|---|---|
| Verification | Mar 11, 2026 |
| Verification | Mar 13, 2026 |
| Verification | Mar 24, 2026 |
| Verification | Apr 30, 2026 |
| Verification | May 4, 2026 |
| Verification | Jun 10, 2026 |
| Verification | Jul 30, 2026 |
| Suitability | Jul 30, 2026 |
| Suitability | Aug 17, 2026 |
| Suitability | Aug 17, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Makovetskii Valerii | Ultimate Beneficiary Owner | Active from Jan 9, 2026 |
| Stefanie Knoester | Managing Director | Active from Mar 17, 2026 |
| Stefanie Knoester | Official Representative | Active from Mar 17, 2026 |
| Jared Vivas | Managing Director | Active from Mar 17, 2026 |
| Jared Vivas | Official Representative | Active from Mar 17, 2026 |
| Miguel Coca Lasen | Chief Financial Officer | Active from Apr 14, 2026 |
| Mark Delaney | Compliance Officer | Active from Apr 15, 2026 |
| Makovetskii Valerii | Chief Executive Officer | Active from May 11, 2026 |
| EMoore N.V. | Official Representative | Active from Nov 28, 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.