Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:08Z.
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 Source information may be incomplete or outdated.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 | 2024-03-11 20:23:47 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/852/0457 | Withdrawn | Submitted: April 23, 2024 End Date: October 31, 2024 |
OGL/2024/852/0457: stages
| Stage | Date |
|---|---|
| Verification | Mar 20, 2024 |
| Due Diligence | Aug 24, 2024 |
| Due Diligence | Aug 24, 2024 |
| Due Diligence | Aug 27, 2024 |
| Due Diligence | Aug 28, 2024 |
| Suitability | Aug 30, 2024 |
| Suitability | Sep 1, 2024 |
| Approval | Sep 8, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Oleh Kucher | Ultimate Beneficiary Owner | Active from Mar 20, 2024 |
| Oleh Kucher | Non Executive Director | Active from Mar 20, 2024 |
| Oleh Kucher | Chief Executive Officer | Active from Mar 20, 2024 |
| Oleh Kucher | Compliance Officer | Active from Mar 20, 2024 |
| Oleh Kucher | Managing Director | Active from Mar 20, 2024 |
| Rudsel Lucas | Non Executive Director | Active from Mar 28, 2024 |
| Rudsel Lucas | Official Representative | Active from Mar 28, 2024 |
| Sergey Volf | Compliance Officer | Active from Mar 28, 2024 Until Apr 19, 2024 |
| Anton Kucher | Compliance Officer | Active from Apr 19, 2024 |
| Sergey Volf | Compliance Officer | Active from Apr 22, 2024 Until Apr 22, 2024 |
| Waaigat Directors B.V. | Official Representative | Active from Jun 22, 2023 |
| Dempel Directors B.V. | Official Representative | Active from Jun 22, 2023 |
| Cyberluck Curaçao N.V. | Master Licensor | Active from Oct 20, 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.