Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:57Z.
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 Source information may be incomplete or outdated.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 | 2024-01-31 15:06:25 |
| Licence reference in the source | OGL/2024/566/0462 |
| Active domain entries in the source | 2 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| magic365.com | active | 0 | 2024-02-01 13:10:26 | since Mar 11, 2026 |
| supergra.casino | deleted | 0 | 2024-02-01 13:10:26 | since Mar 24, 2025 |
| luckytony.com | active | 0 | 2026-07-21 17:26:34 | since Jul 21, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/566/0462 | Granted | Submitted: February 11, 2025 End Date: March 26, 2025 |
OGL/2024/566/0462: stages
| Stage | Date |
|---|---|
| Verification | Mar 21, 2024 |
| Due Diligence | Aug 7, 2024 |
| Background Check | Nov 11, 2024 |
| Background Check | Dec 24, 2024 |
| Due Diligence | Feb 5, 2025 |
| Due Diligence | Feb 5, 2025 |
| Due Diligence | Feb 17, 2025 |
| Suitability | Feb 18, 2025 |
| Suitability | Feb 19, 2025 |
| Approval | Mar 13, 2025 |
| Conditionally Issued | Mar 25, 2025 |
| Conditionally Issued | Mar 25, 2025 |
| Conditionally Issued | Nov 6, 2025 |
| Fully Issued | May 12, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Kostiantyn Vatan | Ultimate Beneficiary Owner | Active from Mar 21, 2024 |
| Oksana Tyshko | Chief Executive Officer | Active from Apr 20, 2024 Until Nov 11, 2024 |
| Vivian Ersilia | Managing Director | Active from Apr 25, 2024 |
| Maryna Zaporozhets | Chief Executive Officer | Active from Nov 8, 2024 |
| Maksym Uhnivenko | Compliance Officer | Active from Aug 12, 2025 |
| Maryna Zaporozhets | Chief Financial Officer | Active from Aug 12, 2025 |
| Kostiantyn Vatan | Chief Technical Officer | Active from Aug 12, 2025 |
| Antillephone N.V. | Master Licensor | Active from Feb 9, 2021 |
| (SMES) Solutions For Management And Employment Support N.V. | Official Representative | Active from Aug 16, 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.