Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:14Z.
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 Source information may be incomplete or outdated.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 | 2024-01-31 12:20:05 |
| Licence reference in the source | OGL/2024/555/0737 |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| smartech-platform.com | deleted | 0 | 2024-04-21 16:16:19 | since Feb 18, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/555/0737 | Granted | Submitted: June 26, 2024 End Date: October 9, 2024 |
OGL/2024/555/0737: stages
| Stage | Date |
|---|---|
| Verification | Mar 28, 2024 |
| Due Diligence | Jul 29, 2024 |
| Due Diligence | Aug 2, 2024 |
| Due Diligence | Aug 9, 2024 |
| Due Diligence | Aug 10, 2024 |
| Due Diligence | Aug 13, 2024 |
| Suitability | Sep 6, 2024 |
| Suitability | Sep 7, 2024 |
| Approval | Sep 16, 2024 |
| Conditionally Issued | Oct 8, 2024 |
| Conditionally Issued | Aug 1, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Roman Borodulia | Ultimate Beneficiary Owner | Active from Apr 11, 2024 |
| Roman Borodulia | Chief Executive Officer | Active from Apr 11, 2024 |
| Xenia Kyriakidou | Compliance Officer | Active from Apr 22, 2024 Until Nov 13, 2025 |
| Vivian Ersilia | Managing Director | Active from Apr 22, 2024 |
| Roman Borodulia | Chief Technical Officer | Active from Nov 13, 2025 |
| Domnika Petrovych | Chief Financial Officer | Active from Nov 13, 2025 |
| Serhii Yurchenko | Compliance Officer | Active from Nov 13, 2025 |
| Gaming Services Provider N.V. | Master Licensor | Active from Jun 28, 2022 |
| (SMES) Solutions For Management And Employment Support N.V. | Official Representative | Active from Sep 23, 2020 |
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.