Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:45Z.
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 Source information may be incomplete or outdated.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 |
2024-01-09 16:43:55 |
| Licence reference in the source |
OGL/2024/341/0759 |
| Active domain entries in the source |
8 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| betwinner.com |
active |
0 |
|
since Apr 27, 2026 |
| betwinner2.com |
active |
0 |
|
since Apr 27, 2026 |
| betwinner-66798.pro |
deleted |
0 |
|
since May 20, 2026 |
| betwinner-11120.pro |
deleted |
0 |
|
since May 20, 2026 |
| mml08bcnccu9y.bar |
deleted |
0 |
|
since May 20, 2026 |
| betwinner4.com |
active |
0 |
|
since May 20, 2026 |
| betwinner-73355.pro |
deleted |
0 |
|
since Jun 9, 2026 |
| betwinner-17253.bar |
deleted |
0 |
|
since Jun 9, 2026 |
| betwinner-in53414.top |
deleted |
0 |
|
since May 20, 2026 |
| betwinner7.com |
active |
0 |
|
since May 20, 2026 |
| bwnr32851.pro |
deleted |
0 |
|
since May 20, 2026 |
| betwinner3.com |
active |
0 |
|
since May 20, 2026 |
| betwinner-13111.pro |
deleted |
0 |
|
since May 20, 2026 |
| betwinner-18314.pro |
active |
0 |
|
since Jun 9, 2026 |
| betwinner-66122.pro |
active |
0 |
|
since Jun 9, 2026 |
| betwinner-54327.pro |
active |
0 |
|
since Jul 16, 2026 |
| betwinner.direct |
deleted |
0 |
2026-02-09 12:11:41 |
since Feb 9, 2026 |
| betwinner.zone |
inactive |
0 |
2026-03-20 13:36:12 |
since Jul 31, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/341/0759 |
Granted |
Submitted: April 29, 2024 End Date: March 28, 2025 |
OGL/2024/341/0759: stages
| Stage |
Date |
| Verification |
Apr 2, 2024 |
| Background Check |
Sep 17, 2024 |
| Due Diligence |
Sep 18, 2024 |
| Due Diligence |
Sep 18, 2024 |
| Due Diligence |
Oct 7, 2024 |
| Suitability |
Oct 8, 2024 |
| Suitability |
Oct 9, 2024 |
| Approval |
Oct 15, 2024 |
| Conditionally Issued |
Mar 28, 2025 |
| Conditionally Issued |
Nov 6, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Andrii Holovanov |
Ultimate Beneficiary Owner |
Active from Apr 12, 2024 |
| Oleksandr Bunieiev |
Compliance Officer |
Active from Apr 19, 2024 Until Apr 29, 2024 |
| Andrii Holovanov |
Chief Executive Officer |
Active from Apr 24, 2024 |
| Andrii Holovanov |
Managing Director |
Active from Apr 24, 2024 |
| Artem Bilous |
Compliance Officer |
Active from Apr 28, 2024 Until Aug 22, 2025 |
| Roland De Mei |
Non Executive Director |
Active from Oct 30, 2024 |
| Maria Adriangela De Mei van Campen |
Non Executive Director |
Active from Oct 30, 2024 |
| Abdulrasaq Yusuf Folorunsho |
Compliance Officer |
Active from Aug 22, 2025 |
| Anastasiia Pavlenko |
Chief Technical Officer |
Active from Sep 8, 2025 |
| Illia Solomakha |
Chief Financial Officer |
Active from Sep 10, 2025 |
| Antillephone N.V. |
Master Licensor |
Active from Aug 1, 2019 |
| Capital Trust Corporation N.V. |
Official Representative |
Active from Oct 10, 2000 |
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.