Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:36Z.
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 Source information may be incomplete or outdated.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 | 2024-02-09 14:28:49 |
| Licence reference in the source | OGL/2024/647/0435 |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| millionzcasino.com | deleted | 0 | 2024-03-19 12:23:59 | since Jun 24, 2026 |
| millionz-casino.net | deleted | 0 | 2024-08-07 13:33:48 | since Jun 24, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/647/0435 | Granted | Submitted: October 9, 2024 End Date: October 30, 2024 |
OGL/2024/647/0435: stages
| Stage | Date |
|---|---|
| Verification | Mar 19, 2024 |
| Suitability | Sep 2, 2024 |
| Due Diligence | Sep 2, 2024 |
| Due Diligence | Sep 2, 2024 |
| Due Diligence | Sep 3, 2024 |
| Due Diligence | Sep 6, 2024 |
| Due Diligence | Sep 12, 2024 |
| Due Diligence | Sep 13, 2024 |
| Suitability | Sep 16, 2024 |
| Suitability | Sep 19, 2024 |
| Suitability | Oct 15, 2024 |
| Conditionally Issued | Oct 29, 2024 |
| Conditionally Issued | Aug 1, 2025 |
| Conditionally Issued | Nov 25, 2025 |
| Conditionally Issued | Dec 8, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Andreas Andreou | Ultimate Beneficiary Owner | Active from Mar 19, 2024 |
| Andreas Andreou | Compliance Officer | Active from Mar 19, 2024 Until Sep 4, 2024 |
| Andreas Andreou | Managing Director | Active from Mar 19, 2024 |
| Andreas Andreou | Managing Director | Active from Mar 19, 2024 |
| Norine Clifton | Managing Director | Active from Mar 19, 2024 |
| Marinos Marinou | Administrator | Active from Mar 20, 2024 Until Mar 20, 2024 |
| Christos Polyviou | Compliance Officer | Active from Sep 4, 2024 |
| Gaming Services Provider N.V. | Master Licensor | Active from Oct 16, 2023 |
| Morganite Corporate Services B.V | Official Representative | Active from May 22, 2023 |
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.