Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:50Z.
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 Source information may be incomplete or outdated.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 | 2024-03-01 20:46:47 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/749/0209 | Rejected | Submitted: April 29, 2024 End Date: October 24, 2024 |
OGL/2024/749/0209: stages
| Stage | Date |
|---|---|
| Verification | Mar 4, 2024 |
| Due Diligence | Sep 2, 2024 |
| Due Diligence | Sep 3, 2024 |
| Background Check | Sep 5, 2024 |
| Background Check | Sep 5, 2024 |
| Background Check | Sep 5, 2024 |
| Background Check | Sep 5, 2024 |
| Due Diligence | Sep 5, 2024 |
| Due Diligence | Sep 5, 2024 |
| Due Diligence | Sep 6, 2024 |
| Due Diligence | Sep 6, 2024 |
| Suitability | Sep 17, 2024 |
| Suitability | Sep 19, 2024 |
| Approval | Sep 30, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Andrii Vaka | Ultimate Beneficiary Owner | Active from Apr 25, 2024 |
| Norine Clifton | Managing Director | Active from Apr 27, 2024 |
| Morganite Corporate Services B.V. | Official Representative | Active from Dec 29, 2023 |
| Gaming Services Provider N.V. | Master Licensor | Active from Jul 26, 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.