Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:37Z.
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 Source information may be incomplete or outdated.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 |
2024-03-16 12:17:21 |
| Licence reference in the source |
OGL/2024/969/1019 |
| Active domain entries in the source |
2 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| ninewin.com |
active |
0 |
2024-03-26 21:33:40 |
since Oct 3, 2025 |
| jackpotraider.com |
active |
0 |
2024-09-12 10:37:50 |
since Oct 3, 2025 |
| fridaychups.com |
deleted |
0 |
2024-09-16 14:35:36 |
since Jul 10, 2025 |
| happyjokers.com |
deleted |
0 |
2025-04-14 13:10:55 |
since Jul 7, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/969/1019 |
Granted |
Submitted: September 22, 2025 End Date: September 26, 2025 |
OGL/2024/969/1019: stages
| Stage |
Date |
| Verification |
Jun 24, 2024 |
| Verification |
Jun 24, 2024 |
| Due Diligence |
Feb 19, 2025 |
| Background Check |
May 12, 2025 |
| Background Check |
May 12, 2025 |
| Background Check |
Jun 13, 2025 |
| Due Diligence |
Jun 16, 2025 |
| Due Diligence |
Jun 16, 2025 |
| Due Diligence |
Jun 19, 2025 |
| Suitability |
Jul 4, 2025 |
| Approval |
Jul 29, 2025 |
| Conditionally Issued |
Sep 26, 2025 |
| Conditionally Issued |
Jan 9, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Vakhtang Barateli |
Ultimate Beneficiary Owner |
Active from Apr 30, 2024 Until Nov 4, 2024 |
| Vakhtang Barateli |
Chief Executive Officer |
Active from Apr 30, 2024 Until Nov 4, 2024 |
| Vakhtang Barateli |
Founder |
Active from Apr 30, 2024 Until Nov 4, 2024 |
| Varlam Ramishvili |
Ultimate Beneficiary Owner |
Active from Nov 4, 2024 |
| Varlam Ramishvili |
Ultimate Beneficiary Owner |
Active from Nov 4, 2024 |
| Jonathan Heymans |
Non Executive Director |
Active from Dec 3, 2024 |
| Yurii Koval |
Compliance Officer |
Active from Jul 10, 2025 |
| Jeremy Paul Opperman |
Chief Technical Officer |
Active from Jul 11, 2025 |
| Larysa Tsyba |
Chief Financial Officer |
Active from Aug 7, 2025 |
| Cyberluck Curaçao N.V. |
Master Licensor |
Active from Jan 12, 2023 |
| Kurason Trust Curaçao N.V. |
Official Representative |
Active from Aug 16, 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.
