Carletta N.V.

Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:03Z.

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 Source information may be incomplete or outdated.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 20:42:27
Licence reference in the source OGL/2024/580/0570
Active domain entries in the source 3

Domains

Domain Status Source verification flag Added Status since
pin-up.bet active 0 2024-02-01 13:15:54 since Apr 14, 2026
pin-up.casino active 0 2024-02-01 13:15:54 since Apr 14, 2026
pin-up.world active 0 2024-02-01 13:15:54 since Apr 14, 2026

Licensing records

Reference Status Dates
OGL/2024/580/0570 Granted Submitted: April 26, 2024 End Date: July 1, 2024

OGL/2024/580/0570: stages

Stage Date
Due Diligence Mar 25, 2024
Due Diligence Jun 12, 2024
Due Diligence Jun 15, 2024
Due Diligence Jun 17, 2024
Due Diligence Jun 17, 2024
Due Diligence Jun 17, 2024
Due Diligence Jun 22, 2024
Suitability Jun 24, 2024
Suitability Jun 24, 2024
Suitability Jun 24, 2024
Approval Jun 27, 2024
Conditionally Issued Jul 1, 2024
Conditionally Issued Jun 24, 2025
Fully Issued May 12, 2026

Related people and organisations

Name Role Period
Valentina Nedelco Ultimate Beneficiary Owner Active from Mar 25, 2024
Valentina Nedelco Chief Executive Officer Active from Mar 25, 2024
Oksana Tyshko Chief Executive Officer Active from Apr 16, 2024 Until Apr 16, 2024
Vivian Ersilia Managing Director Active from Apr 23, 2024
Dmitrii Shchikovskii Compliance Officer Active from Aug 9, 2024 Until Nov 16, 2025
Anhelina Aliieva Chief Financial Officer Active from Nov 10, 2025
Artem Bilokrylyi Chief Technical Officer Active from Nov 14, 2025 Until Jan 30, 2026
Bijorna Monkou Compliance Officer Active from Nov 16, 2025 Until Nov 24, 2025
Dmitrii Shchikovskii Compliance Officer Active from Nov 24, 2025
(SMES) Solutions For Management And Employment Support N.V. Official Representative Active from Oct 5, 2020 Until Dec 22, 2025
Elite Management B.V. Official Representative Active from Dec 22, 2025
Antillephone N.V. Master Licensor Active from Jan 12, 2017 Until Sep 10, 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.