Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:32Z.
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 Source information may be incomplete or outdated.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 |
2024-03-07 18:59:06 |
| Licence reference in the source |
OGL/2024/806/0275 |
| Active domain entries in the source |
0 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| alev.casino.com |
deleted |
0 |
2024-03-26 15:44:27 |
since Sep 22, 2025 |
| alev.casino |
deleted |
0 |
2024-07-31 14:55:02 |
since Dec 11, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/806/0275 |
Granted |
Submitted: June 25, 2024 End Date: March 12, 2025 |
OGL/2024/806/0275: stages
| Stage |
Date |
| Verification |
Mar 8, 2024 |
| Due Diligence |
Sep 2, 2024 |
| Due Diligence |
Sep 14, 2024 |
| Due Diligence |
Oct 18, 2024 |
| Due Diligence |
Oct 19, 2024 |
| Due Diligence |
Oct 30, 2024 |
| Due Diligence |
Nov 26, 2024 |
| Suitability |
Dec 2, 2024 |
| Suitability |
Dec 2, 2024 |
| Approval |
Jan 22, 2025 |
| Conditionally Issued |
Mar 12, 2025 |
| Conditionally Issued |
Sep 2, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Norine Clifton |
Managing Director |
Active from Mar 26, 2024 |
| Dariko Danelia |
Ultimate Beneficiary Owner |
Active from Mar 26, 2024 |
| Nelli Antonyan |
Chief Technical Officer |
Active from Jun 24, 2025 |
| Dariko Danelia |
Chief Financial Officer |
Active from Jul 7, 2025 |
| Volodymyr Bakotskyi |
Compliance Officer |
Active from Oct 29, 2025 |
| Morganite Corporate Services B.V. |
Official Representative |
Active from Jul 31, 2024 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Jan 29, 2024 Until Aug 29, 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.
