Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:01Z.
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 Source information may be incomplete or outdated.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 | 2024-02-27 14:51:28 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/718/0196 | Rejected | Submitted: November 15, 2024 End Date: June 11, 2025 |
OGL/2024/718/0196: stages
| Stage | Date |
|---|---|
| Verification | Mar 1, 2024 |
| Due Diligence | Dec 2, 2024 |
| Due Diligence | Feb 15, 2025 |
| Background Check | Feb 15, 2025 |
| Due Diligence | Feb 26, 2025 |
| Due Diligence | Feb 26, 2025 |
| Due Diligence | Mar 9, 2025 |
| Suitability | Mar 25, 2025 |
| Suitability | Mar 26, 2025 |
| Suitability | Apr 9, 2025 |
| Approval | May 6, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Sergii Maslo | Ultimate Beneficiary Owner | Active from Mar 28, 2024 |
| Sergii Maslo | Compliance Officer | Active from Mar 28, 2024 Until Apr 26, 2024 |
| Biemans Christina Wilhelmina Johanna | Managing Director | Active from Mar 28, 2024 Until May 10, 2024 |
| Andrea Engelhardt | Managing Director | Active from Mar 28, 2024 |
| Wen-Jun Hsieh | Compliance Officer | Active from Apr 26, 2024 Until Mar 3, 2025 |
| Craig John Dinwoodie | Compliance Officer | Active from Sep 30, 2024 Until Mar 21, 2025 |
| Max Emanuel Radelius | Compliance Officer | Active from Mar 21, 2025 Until May 29, 2025 |
| eMagnus N.V. | Official Representative | Active from Jul 25, 2018 Until Apr 1, 2024 |
| EMagnus Curacao B.V. | Official Representative | Active from Apr 1, 2024 |
| Cyberluck Curaçao N.V. | Master Licensor | Active from Dec 20, 2017 |
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.