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 Source information may be incomplete or outdated.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 | 2024-01-10 20:15:35 |
| Licence reference in the source | OGL/2024/365/0580 |
| Active domain entries in the source | 3 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| danybet.com | active | 0 | 2024-03-20 14:00:34 | since Apr 14, 2026 |
| totogaming.com | active | 0 | 2024-03-20 14:00:34 | since Oct 3, 2025 |
| danibet.com | deleted | 0 | 2024-03-27 21:23:51 | since Mar 27, 2024 |
| totogaming.com | active | 0 | 2024-03-28 14:52:25 | since Apr 14, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/365/0580 | Granted | Submitted: March 28, 2024 End Date: July 16, 2024 |
OGL/2024/365/0580: stages
| Stage | Date |
|---|---|
| Due Diligence | Mar 25, 2024 |
| Due Diligence | Jun 21, 2024 |
| Due Diligence | Jun 21, 2024 |
| Suitability | Jun 26, 2024 |
| Suitability | Jun 27, 2024 |
| Approval | Jul 15, 2024 |
| Conditionally Issued | Jul 16, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Arkadi Simonyan | Ultimate Beneficiary Owner | Active from Mar 25, 2024 |
| Gouloud Hammoud | Managing Director | Active from May 22, 2024 |
| Cyberluck Curaçao N.V. | Master Licensor | Active from Sep 13, 2012 |
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.