Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:18Z.
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 Source information may be incomplete or outdated.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 | 2024-02-23 14:12:53 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/700/0213 | Rejected | Submitted: July 31, 2024 End Date: April 14, 2025 |
OGL/2024/700/0213: stages
| Stage | Date |
|---|---|
| Verification | Mar 4, 2024 |
| Due Diligence | Sep 2, 2024 |
| Due Diligence | Oct 18, 2024 |
| Due Diligence | Oct 19, 2024 |
| Due Diligence | Jan 23, 2025 |
| Due Diligence | Jan 23, 2025 |
| Suitability | Jan 31, 2025 |
| Suitability | Jan 31, 2025 |
| Approval | Feb 19, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Norine Clifton | Managing Director | Active from Mar 27, 2024 |
| Nicolo Mati | Ultimate Beneficiary Owner | Active from Mar 27, 2024 |
| Diego Scillieri | Ultimate Beneficiary Owner | Active from Mar 27, 2024 |
| Volodymyr Bakotskyi | Compliance Officer | Active from Oct 30, 2024 |
| Morganite Corporate Services B.V. | Official Representative | Active from Jul 31, 2024 |
| Gaming Services Provider N.V. | Master Licensor | Active from Jan 8, 2024 Until Jul 8, 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.