Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:57Z.
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 Source information may be incomplete or outdated.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 13:44:19 |
| Licence reference in the source |
OGL/2024/391/0299 |
| Active domain entries in the source |
8 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| odds96.com |
active |
0 |
2024-03-15 18:07:46 |
since Mar 15, 2024 |
| odds96.in |
deleted |
0 |
2024-03-15 18:07:56 |
since Dec 5, 2025 |
| alibaji.com |
deleted |
0 |
2024-12-16 11:43:46 |
since Sep 18, 2025 |
| odds96.vip |
active |
0 |
2025-09-18 06:02:00 |
since Sep 18, 2025 |
| o96.in |
deleted |
0 |
2025-12-05 10:20:08 |
since Dec 17, 2025 |
| odd96.com |
active |
0 |
2025-12-05 10:20:08 |
since Dec 5, 2025 |
| odd96.in |
deleted |
0 |
2025-12-05 10:20:08 |
since Dec 17, 2025 |
| ods96.com |
active |
0 |
2025-12-17 14:47:56 |
since Dec 17, 2025 |
| odds96bd.com |
active |
0 |
2025-12-17 14:48:42 |
since Dec 17, 2025 |
| o96.vip |
active |
0 |
2026-01-21 15:59:20 |
since Jan 21, 2026 |
| odd96s.com |
active |
0 |
2026-01-21 16:01:03 |
since Jan 21, 2026 |
| 96odds.com |
active |
0 |
2026-01-21 16:01:26 |
since Jan 21, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/391/0299 |
Granted |
Submitted: October 20, 2024 End Date: November 15, 2024 |
OGL/2024/391/0299: stages
| Stage |
Date |
| Due Diligence |
Mar 12, 2024 |
| Due Diligence |
Jun 24, 2024 |
| Due Diligence |
Jun 24, 2024 |
| Due Diligence |
Jun 27, 2024 |
| Due Diligence |
Jul 4, 2024 |
| Due Diligence |
Jul 5, 2024 |
| Due Diligence |
Jul 5, 2024 |
| Due Diligence |
Jul 15, 2024 |
| Due Diligence |
Jul 15, 2024 |
| Due Diligence |
Jul 23, 2024 |
| Suitability |
Sep 10, 2024 |
| Suitability |
Sep 11, 2024 |
| Suitability |
Sep 12, 2024 |
| Approval |
Nov 4, 2024 |
| Conditionally Issued |
Nov 14, 2024 |
| Conditionally Issued |
Aug 1, 2025 |
| Conditionally Issued |
Dec 8, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Oleh Kalakura |
Ultimate Beneficiary Owner |
Active from Mar 12, 2024 |
| Oleh Kalakura |
Non Executive Director |
Active from Mar 12, 2024 Until Mar 12, 2024 |
| Andrea Engelhardt |
Non Executive Director |
Active from Mar 12, 2024 Until Sep 28, 2025 |
| Oleh Kalakura |
Ultimate Beneficiary Owner |
Active from Mar 12, 2024 Until Mar 12, 2024 |
| Aleksandrs Surkovs |
Compliance Officer |
Active from Jan 21, 2025 |
| Andrea Engelhardt |
Managing Director |
Active from Sep 28, 2025 |
| 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.
