Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:08Z.
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 Source information may be incomplete or outdated.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 | 2024-03-16 14:33:02 |
| Licence reference in the source | OGL/2024/983/0575 |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| casinopol.com | deleted | 0 | 2024-03-25 17:12:36 | since Jul 6, 2026 |
| casibom.com | deleted | 0 | 2024-03-25 17:12:37 | since Jul 6, 2026 |
| test.com | deleted | 0 | 2025-02-06 15:03:01 | since Feb 6, 2025 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/983/0575 | Granted | Submitted: November 17, 2024 End Date: March 27, 2025 |
OGL/2024/983/0575: stages
| Stage | Date |
|---|---|
| Verification | Mar 25, 2024 |
| Due Diligence | Nov 6, 2024 |
| Due Diligence | Nov 6, 2024 |
| Due Diligence | Nov 6, 2024 |
| Due Diligence | Nov 19, 2024 |
| Due Diligence | Dec 10, 2024 |
| Due Diligence | Dec 10, 2024 |
| Suitability | Dec 18, 2024 |
| Suitability | Dec 18, 2024 |
| Approval | Jan 16, 2025 |
| Conditionally Issued | Aug 14, 2025 |
| Conditionally Issued | Nov 6, 2025 |
| Conditionally Issued | Aug 6, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Serif Elmas | Ultimate Beneficiary Owner | Active from Apr 13, 2024 Until Jun 6, 2025 |
| Jonathan Heymans | Non Executive Director | Active from Oct 1, 2024 |
| Yervand Khalapyan | Compliance Officer | Active from Feb 10, 2025 Until Feb 11, 2025 |
| Viktors Mirosnicenko | Ultimate Beneficiary Owner | Active from May 27, 2025 Until Sep 21, 2025 |
| Serif Elmas | Ultimate Beneficiary Owner | Active from Sep 21, 2025 |
| Antillephone N.V. | Master Licensor | Active from May 26, 2020 |
| Kurason Trust Curaçao N.V. | Official Representative | Active from Mar 24, 2020 |
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.