Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:30Z.
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 Source information may be incomplete or outdated.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 12:38:28 |
| Licence reference in the source | OGL/2024/558/0973 |
| Active domain entries in the source | 1 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| altincasino.com | deleted | 0 | 2024-02-03 19:57:40 | since May 9, 2025 |
| casinoaltyn.com | deleted | 0 | 2024-02-03 19:57:40 | since May 9, 2025 |
| onion.casino | active | 0 | 2024-02-03 19:57:40 | since Apr 14, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/558/0973 | Granted | Submitted: November 6, 2024 End Date: June 4, 2025 |
OGL/2024/558/0973: stages
| Stage | Date |
|---|---|
| Verification | Apr 26, 2024 |
| Verification | Sep 23, 2024 |
| Due Diligence | Oct 9, 2024 |
| Due Diligence | Oct 10, 2024 |
| Due Diligence | Oct 15, 2024 |
| Suitability | Apr 12, 2025 |
| Suitability | Apr 18, 2025 |
| Approval | May 6, 2025 |
| Conditionally Issued | Jun 3, 2025 |
| Conditionally Issued | Jan 7, 2026 |
| Conditionally Issued | Apr 13, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Armen Khalatyan | Ultimate Beneficiary Owner | Active from Apr 26, 2024 |
| Tigran Gasparyan | Chief Executive Officer | Active from Apr 26, 2024 |
| Tigran Zohrabyan | Administrator | Active from Apr 26, 2024 |
| Nemanja Radevic | Non Executive Director | Active from Apr 26, 2024 |
| Meri Safaryan | Compliance Officer | Active from Apr 26, 2024 |
| Vivian Ersilia | Managing Director | Active from Apr 26, 2024 |
| Antillephone N.V. | Master Licensor | Active from Mar 12, 2018 Until Nov 1, 2024 |
| (SMES) Solutions For Management And Employment Support N.V. | Official Representative | Active from Oct 7, 2019 |
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.