Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:37:05Z.
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 Source information may be incomplete or outdated.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 |
2024-03-13 20:04:05 |
| Licence reference in the source |
OGL/2024/886/0978 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| winity.com |
active |
0 |
2024-04-26 17:03:58 |
since May 16, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/886/0978 |
Granted |
Submitted: October 30, 2024 End Date: May 9, 2025 |
OGL/2024/886/0978: stages
| Stage |
Date |
| Verification |
Jun 24, 2024 |
| Verification |
Sep 2, 2024 |
| Due Diligence |
Nov 1, 2024 |
| Background Check |
Feb 3, 2025 |
| Background Check |
Feb 3, 2025 |
| Due Diligence |
Feb 19, 2025 |
| Due Diligence |
Feb 20, 2025 |
| Due Diligence |
Mar 4, 2025 |
| Suitability |
Mar 5, 2025 |
| Suitability |
Mar 7, 2025 |
| Approval |
Mar 19, 2025 |
| Conditionally Issued |
May 9, 2025 |
| Conditionally Issued |
Jan 15, 2026 |
| Conditionally Issued |
Mar 30, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Gouloud Hammoud |
Managing Director |
Active from Apr 26, 2024 |
| Andrii Podvysotskyi |
Ultimate Beneficiary Owner |
Active from Apr 26, 2024 |
| Kristian Spasov |
Compliance Officer |
Active from Apr 26, 2024 |
| Andrii Podvysotskyi |
Chief Executive Officer |
Active from May 25, 2026 |
| Andrii Podvysotskyi |
Chief Financial Officer |
Active from May 25, 2026 |
| Guardian Corporation Curacao B.V. |
Official Representative |
Active from Sep 6, 2023 |
| Gouloud Hammoud |
Official Representative |
Active from Sep 6, 2023 |
| Cyberluck Curaçao N.V. |
Master Licensor |
Active from Apr 1, 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.