Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:23Z.
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 Source information may be incomplete or outdated.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 | 2024-01-30 13:52:10 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/538/0880 | Rejected | Submitted: August 5, 2024 End Date: August 26, 2025 |
OGL/2024/538/0880: stages
| Stage | Date |
|---|---|
| Verification | Jun 24, 2024 |
| Due Diligence | Sep 11, 2024 |
| Background Check | Jan 31, 2025 |
| Background Check | Jan 31, 2025 |
| Background Check | Mar 12, 2025 |
| Due Diligence | Mar 25, 2025 |
| Due Diligence | Mar 25, 2025 |
| Due Diligence | Apr 7, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Nicolae Morozenco | Ultimate Beneficiary Owner | Active from Apr 16, 2024 |
| Vivian Ersilia | Managing Director | Active from Apr 30, 2024 |
| Antillephone N.V. | Master Licensor | Active from Oct 12, 2018 Until Oct 14, 2024 |
| (SMES) Solutions For Management And Employment Support N.V. | Official Representative | Active from May 7, 2021 |
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.