Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:17Z.
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 Source information may be incomplete or outdated.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 | 2024-02-01 20:46:34 |
| Licence reference in the source | OGL/2024/587/0621 |
| Active domain entries in the source | 1 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| 1win.pro | active | 0 | 2024-02-02 12:29:46 | since Mar 20, 2025 |
| lucky-star.com | deleted | 0 | 2024-02-02 12:29:46 | since Apr 29, 2025 |
| up-x.cc | deleted | 0 | 2024-02-02 12:29:46 | since May 26, 2025 |
| valor.bet | deleted | 0 | 2024-03-05 12:37:24 | since Sep 30, 2024 |
| dazard.com | deleted | 0 | 2024-05-20 13:35:46 | since Sep 30, 2024 |
| valor.casino | deleted | 0 | 2024-09-30 12:11:31 | since Oct 23, 2024 |
| valor.casino | deleted | 0 | 2024-10-30 19:56:50 | since Mar 27, 2025 |
| up-x.io | deleted | 0 | 2025-05-26 16:16:12 | since Feb 26, 2026 |
| mellstroy.com | deleted | 0 | 2025-07-04 17:31:52 | since Nov 28, 2025 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/587/0621 | Granted | Submitted: March 20, 2025 End Date: March 26, 2025 |
OGL/2024/587/0621: stages
| Stage | Date |
|---|---|
| Verification | Jun 19, 2024 |
| Background Check | Nov 12, 2024 |
| Background Check | Nov 12, 2024 |
| Background Check | Dec 16, 2024 |
| Due Diligence | Dec 17, 2024 |
| Due Diligence | Dec 17, 2024 |
| Suitability | Feb 4, 2025 |
| Suitability | Feb 4, 2025 |
| Approval | Mar 12, 2025 |
| Conditionally Issued | Mar 25, 2025 |
| Conditionally Issued | Nov 6, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Vladimir Efimov | Ultimate Beneficiary Owner | Active from Apr 16, 2024 |
| Vivian Ersilia | Managing Director | Active from Apr 27, 2024 |
| Bijorna Monkou | Compliance Officer | Active from Jun 4, 2025 |
| Alexey Chepikov | Chief Technical Officer | Active from Jul 14, 2025 |
| Vladimir Efimov | Chief Executive Officer | Active from Jul 24, 2025 |
| Selena Nicholas | Chief Financial Officer | Active from Oct 3, 2025 |
| Antillephone N.V. | Master Licensor | Active from Jun 27, 2018 |
| (SMES) Solutions For Management And Employment Support N.V. | Official Representative | Active from Jun 10, 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.