Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:43Z.
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 Source information may be incomplete or outdated.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 |
2024-03-14 17:33:36 |
| Licence reference in the source |
OGL/2024/937/0857 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| pongbet88.com |
active |
0 |
2024-03-28 21:04:29 |
since Mar 25, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/937/0857 |
Granted |
Submitted: April 25, 2024 End Date: October 18, 2024 |
OGL/2024/937/0857: stages
| Stage |
Date |
| Verification |
Apr 15, 2024 |
| Due Diligence |
Jul 12, 2024 |
| Due Diligence |
Jul 12, 2024 |
| Due Diligence |
Jul 12, 2024 |
| Due Diligence |
Jul 13, 2024 |
| Suitability |
Sep 4, 2024 |
| Suitability |
Sep 7, 2024 |
| Suitability |
Sep 12, 2024 |
| Suitability |
Sep 19, 2024 |
| Suitability |
Oct 8, 2024 |
| Approval |
Oct 8, 2024 |
| Conditionally Issued |
Oct 18, 2024 |
| Conditionally Issued |
Aug 1, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Aleksandrs Nazarovs |
Ultimate Beneficiary Owner |
Active from Apr 15, 2024 Until Aug 19, 2025 |
| Aleksandrs Nazarovs |
Non Executive Director |
Active from Apr 15, 2024 Until Jul 30, 2024 |
| Aleksandrs Nazarovs |
Chief Executive Officer |
Active from Apr 15, 2024 |
| Aleksandrs Nazarovs |
Founder |
Active from Apr 15, 2024 |
| Rudsel Lucas |
Non Executive Director |
Active from Apr 15, 2024 Until Jul 30, 2024 |
| Rudsel Lucas |
Trustee |
Active from Apr 15, 2024 Until Jul 30, 2024 |
| Sergey Volf |
Compliance Officer |
Active from Apr 23, 2024 Until Sep 25, 2025 |
| Maria Adriangela De Mei van Campen |
Non Executive Director |
Active from Jul 30, 2024 Until Nov 11, 2025 |
| Roland De Mei |
Non Executive Director |
Active from Jul 30, 2024 Until Nov 11, 2025 |
| Ivan Vynnyk |
Chief Technical Officer |
Active from Apr 28, 2025 |
| Inna Solomakha |
Chief Financial Officer |
Active from Apr 28, 2025 |
| Semen Klyuchiyk |
Compliance Officer |
Active from Jun 18, 2025 |
| Serhii Kopychko |
Ultimate Beneficiary Owner |
Active from Aug 19, 2025 |
| Roland De Mei |
Official Representative |
Active from Nov 11, 2025 Until Nov 11, 2025 |
| Roland De Mei |
Managing Director |
Active from Nov 11, 2025 |
| Maria Adriangela De Mei van Campen |
Managing Director |
Active from Nov 11, 2025 Until Nov 13, 2025 |
| Maria Adriangela De Mei van Campen |
Managing Director |
Active from Nov 13, 2025 |
| Waaigat Directors B.V. |
Official Representative |
Active from Jan 24, 2024 Until Jul 17, 2024 |
| Dempel Directors B.V. |
Official Representative |
Active from Jan 24, 2024 Until Jul 17, 2024 |
| Capital Trust Corporation N.V. |
Official Representative |
Active from Jul 17, 2024 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Mar 15, 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.