Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:42Z.
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 Source information may be incomplete or outdated.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 | 2024-03-01 20:20:12 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| veracasino.com | deleted | 0 | 2024-04-25 15:33:23 | since Sep 20, 2024 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/747/0212 | Rejected | Submitted: July 31, 2024 End Date: February 10, 2026 |
OGL/2024/747/0212: stages
| Stage | Date |
|---|---|
| Verification | Mar 4, 2024 |
| Due Diligence | Sep 2, 2024 |
| Due Diligence | Sep 17, 2024 |
| Due Diligence | Oct 11, 2024 |
| Due Diligence | Oct 12, 2024 |
| Due Diligence | Oct 21, 2024 |
| Suitability | Nov 29, 2024 |
| Suitability | Nov 30, 2024 |
| Approval | Jan 16, 2025 |
| Conditionally Issued | Dec 5, 2025 |
| Approval | Dec 5, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Norine Clifton | Managing Director | Active from Apr 25, 2024 |
| Lev Dorfman | Ultimate Beneficiary Owner | Active from Apr 25, 2024 |
| Morganite Corporate Services B.V. | Official Representative | Active from Jul 31, 2024 |
| Gaming Services Provider N.V. | Master Licensor | Active from Jan 27, 2024 Until Jul 27, 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.