Uspeo N.V.

Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:50Z.

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 Source information may be incomplete or outdated.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 2024-02-02 18:00:28
Licence reference in the source
Active domain entries in the source 0

Domains

No data in this snapshot.

Licensing records

Reference Status Dates
OGL/2024/593/0620 Withdrawn Submitted: April 30, 2024 End Date: December 17, 2024

OGL/2024/593/0620: stages

Stage Date
Verification Mar 26, 2024
Due Diligence Jul 29, 2024
Due Diligence Aug 6, 2024
Due Diligence Aug 8, 2024

Related people and organisations

Name Role Period
Astghik Safaryan Ultimate Beneficiary Owner Active from Apr 20, 2024
Astghik Safaryan Chief Executive Officer Active from Apr 20, 2024
Vivian Ersilia Managing Director Active from Apr 30, 2024
Gaming Services Provider N.V. Master Licensor Active from Jul 4, 2022

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.