Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:42Z.
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 Source information may be incomplete or outdated.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 14:40:21 |
| Licence reference in the source |
OGL/2024/986/0876 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| jeetopak.com |
active |
0 |
2024-03-26 15:36:15 |
since Apr 14, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/986/0876 |
Granted |
Submitted: August 15, 2024 End Date: October 1, 2024 |
OGL/2024/986/0876: stages
| Stage |
Date |
| Verification |
Apr 16, 2024 |
| Verification |
Aug 15, 2024 |
| Due Diligence |
Aug 15, 2024 |
| Due Diligence |
Aug 22, 2024 |
| Due Diligence |
Aug 22, 2024 |
| Due Diligence |
Aug 22, 2024 |
| Due Diligence |
Aug 22, 2024 |
| Due Diligence |
Aug 22, 2024 |
| Suitability |
Sep 2, 2024 |
| Suitability |
Sep 3, 2024 |
| Approval |
Sep 16, 2024 |
| Conditionally Issued |
Oct 1, 2024 |
| Conditionally Issued |
Jul 16, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Ainars Banga |
Ultimate Beneficiary Owner |
Active from Apr 17, 2024 |
| Ainars Banga |
Non Executive Director |
Active from Apr 17, 2024 Until Sep 30, 2025 |
| Ainars Banga |
Founder |
Active from Apr 17, 2024 |
| Rudsel Lucas |
Non Executive Director |
Active from Apr 17, 2024 Until Sep 30, 2025 |
| Rudsel Lucas |
Trustee |
Active from Apr 17, 2024 Until Sep 30, 2025 |
| Sergey Volf |
Compliance Officer |
Active from Apr 17, 2024 Until Sep 30, 2025 |
| Ainars Banga |
Chief Executive Officer |
Active from Apr 17, 2024 Until Nov 3, 2025 |
| Dmytro Manin |
Administrator |
Active from Oct 15, 2024 Until Sep 30, 2025 |
| Oksana Dimitriieva |
Administrator |
Active from Oct 22, 2024 Until Sep 30, 2025 |
| Rudsel Lucas |
Managing Director |
Active from Sep 30, 2025 |
| Rudsel Lucas |
Official Representative |
Active from Sep 30, 2025 |
| Ainars Banga |
Managing Director |
Active from Sep 30, 2025 |
| Dmytro Manin |
Compliance Officer |
Active from Sep 30, 2025 |
| Oksana Dimitriieva |
Chief Technical Officer |
Active from Sep 30, 2025 |
| Ainars Banga |
Chief Financial Officer |
Active from Nov 3, 2025 |
| Dempel Directors B.V. |
Official Representative |
Active from Jan 24, 2024 |
| Waaigat Directors B.V. |
Official Representative |
Active from Jan 24, 2024 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Mar 22, 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.
