Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:38Z.
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 Source information may be incomplete or outdated.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 |
2024-01-12 13:22:41 |
| Licence reference in the source |
OGL/2024/390/0122 |
| Active domain entries in the source |
0 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| slotocash.win |
deleted |
0 |
2024-03-28 15:09:39 |
since Jul 8, 2025 |
| abc.xyz |
deleted |
0 |
2024-12-18 12:16:58 |
since Dec 18, 2024 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/390/0122 |
Granted |
Submitted: November 11, 2024 End Date: December 16, 2024 |
OGL/2024/390/0122: stages
| Stage |
Date |
| Verification |
Jan 12, 2024 |
| Due Diligence |
Jul 5, 2024 |
| Due Diligence |
Jul 9, 2024 |
| Due Diligence |
Oct 17, 2024 |
| Due Diligence |
Oct 18, 2024 |
| Due Diligence |
Oct 29, 2024 |
| Suitability |
Nov 4, 2024 |
| Suitability |
Nov 5, 2024 |
| Approval |
Nov 27, 2024 |
| Conditionally Issued |
Dec 13, 2024 |
| Conditionally Issued |
Sep 2, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Andrea Engelhardt |
Non Executive Director |
Active from Mar 27, 2024 Until Sep 19, 2025 |
| Girts Heidingers |
Non Executive Director |
Active from Mar 27, 2024 Until Mar 27, 2024 |
| Girts Heidingers |
Ultimate Beneficiary Owner |
Active from Mar 27, 2024 Until Oct 4, 2024 |
| Evgenios Syemaka |
Ultimate Beneficiary Owner |
Active from May 23, 2024 |
| Evgenios Syemaka |
Chief Executive Officer |
Active from May 23, 2024 |
| Andrea Engelhardt |
Non Executive Director |
Active from Sep 2, 2024 Until Sep 2, 2024 |
| Ivan Podpalov |
Compliance Officer |
Active from Nov 11, 2024 |
| Andrea Engelhardt |
Managing Director |
Active from Sep 19, 2025 Until Sep 19, 2025 |
| Andrea Engelhardt |
Managing Director |
Active from Sep 19, 2025 |
| Evgenios Syemaka |
Chief Financial Officer |
Active from Nov 13, 2025 |
| Antillephone N.V. |
Master Licensor |
Active from Nov 9, 2022 |
| EMagnus Curacao B.V. |
Official Representative |
Active from Apr 1, 2024 |
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.