Dama N.V.

#operator

License OGL/2023/174/0082 · Registered 16.11.23

1as of document date where no explicit date

Spade King Holding Ltd#holding100%since 14.12.23

History

Spada Group Holding Limited#holding100%18.10.22 – 14.12.23

Nana Gugeshashvili#personUBO · 100%01.07.21 – 18.10.22

Ivan Montik#person100%13.12.19 – 01.07.21

Green Jade B.V.#holding100%11.12.19 – 13.12.19

Fergal Investments Limited#holding100%since 21.10.25

Friolion Ltd.#holding100%since 27.03.24

Strukin Ltd.#holding100%since 27.03.24

Vendetro Ltd.#holding100%since 27.03.24

Vestinor Limited#holding100%since 21.10.25

Vermony Limited#holding50%since 21.10.25

Mooncash Limited#holding20%since 31.12.24

YearRevenueNetTax

2025EUR 1.24BEUR -110.4Mn/a

2024EUR 1.65BEUR 12.0MEUR 0

2023EUR 1.33BEUR 33.4MEUR 0

2022EUR 1.11BEUR 61.2MEUR 0

2021EUR 811.2MEUR 127.4MEUR 0

Nana Gugeshashvili#personChief Executive Officersince 30.10.25

Alena Sergueeva#personChief Financial Officersince 30.10.25

Aliaksandr Markau#personCompliance Officersince 26.08.25

Allyant Group B.V.#representativeNominee directorsince 25.03.24

Former

Nathaniela Kwidama#personManaging Director, Non Executive Director14.03.24 – 22.08.25

Philip Humme#personManaging Director, Non Executive Director14.03.24 – 22.08.25

Olena Iordanova#personNon Executive Director27.03.24 – 27.03.24

Lydia Obispo#personCompliance Officer31.05.25 – 05.09.25

Master licensor

Antillephone N.V.#licensor#operator#representativesince 19.02.20

Representative

Allyant Group B.V.#representativesince 13.12.19

Registered agent

Allyant Group B.V.#representativesince 13.12.19

VIZUS H.C. LTD#representative#holdingsince 30.10.25

2412 active

dazard.club#domain08.03.24

lokicasino.com#domain15.03.24

Not active

239

21bit.com#domainremoved from licence08.03.24

24casino.com#domainremoved from licence20.05.24

7bitcasino.com#domainremoved from licence08.03.24

arlekin-casino.com#domainremoved from licence08.03.24

arlekincasino.com#domainremoved from licence08.03.24

aussiestarz.com#domainremoved from licence08.03.24

axecasino.com#domainremoved from licence08.03.24

axecasinoplay.com#domainremoved from licence08.03.24

babambet.com#domainremoved from licence08.03.24

bambet.com#domainremoved from licence08.03.24

belabet.com#domainremoved from licence08.03.24

bet7bitcasino.com#domainremoved from licence08.03.24

betandplay.com#domainremoved from licence08.03.24

betbeast.com#domainremoved from licence08.03.24

betchain.com#domainremoved from licence08.03.24

betheat.com#domainremoved from licence08.03.24

betibet.com#domainremoved from licence08.03.24

betprimeiro.com#domainremoved from licence11.06.24

betsedge.com#domainremoved from licence08.03.24

betspins.io#domainremoved from licence08.03.24

bitbull.com#domainremoved from licence08.03.24

bitcoincasino.io#domainremoved from licence08.03.24

bitcoincasinobet.io#domainremoved from licence08.03.24

bitcoincasinowin.io#domainremoved from licence08.03.24

bitcoingames.com#domainremoved from licence08.03.24

bitkingz.com#domainremoved from licence08.03.24

bitreels.com#domainremoved from licence08.03.24

bitspincasino.com#domainremoved from licence08.03.24

bitstarz.com#domainremoved from licence08.03.24

bitstarz80.com#domainremoved from licence08.03.24

bitstarz81.com#domainremoved from licence08.03.24

bitwin.com#domainremoved from licence08.03.24

brbroll.io#domainremoved from licence08.03.24

bumbambet.com#domainremoved from licence08.03.24

cashbackcasino.com#domainremoved from licence08.03.24

casino-bao.com#domainremoved from licence08.03.24

casino-joo.com#domainremoved from licence08.03.24

casino1337.com#domainremoved from licence08.03.24

casino4u.io#domainremoved from licence08.03.24

casinoarlekin.com#domainremoved from licence08.03.24

casinochan.com#domainremoved from licence08.03.24

casinochanplay.com#domainremoved from licence08.03.24

casinonic.com#domainremoved from licence08.03.24

casinonicplay.com#domainremoved from licence08.03.24

casinotoken.com#domainremoved from licence08.03.24

casiny.com#domainremoved from licence08.03.24

casitsu.com#domainremoved from licence08.03.24

cleopatracasino.com#domainremoved from licence08.03.24

cleopatracasinobet.com#domainremoved from licence08.03.24

cleopatracasinowin.com#domainremoved from licence08.03.24

cobbercasino.com#domainremoved from licence08.03.24

cobra-casino.com#domainremoved from licence08.03.24

cobracasino.com#domainremoved from licence08.03.24

cobracasinoplay.com#domainremoved from licence08.03.24

cricket.bet#domainremoved from licence08.03.24

crusino.com#domainremoved from licence13.09.24

cryptowild.com#domainremoved from licence08.03.24

dailyspins.com#domainremoved from licence08.03.24

dasistcasino.com#domainremoved from licence08.03.24

dazard.co#domainremoved from licence08.03.24

dazard.com#domainremoved from licence17.10.24

dazard.io#domainremoved from licence20.05.24

dazard.one#domainremoved from licence08.03.24

dlxcasino.com#domainremoved from licence08.03.24

dundeeslots.com#domainremoved from licence08.03.24

fastpay-casino-aus.com#domainremoved from licence08.03.24

fastpay-casino-slots.com#domainremoved from licence08.03.24

fastpay-casino-vip.com#domainremoved from licence08.03.24

fastpay-casino-win.com#domainremoved from licence08.03.24

fastpay-casino.com#domainremoved from licence08.03.24

fastpay-slots.com#domainremoved from licence08.03.24

fastpay-vip.com#domainremoved from licence08.03.24

fastpay-win.com#domainremoved from licence08.03.24

fightclubcasino.com#domainremoved from licence08.03.24

fortuneplay.com#domainremoved from licence08.03.24

fortunetowin.com#domainremoved from licence08.03.24

furyspin.com#domainremoved from licence18.09.24

futureplay.com#domainremoved from licence08.03.24

getslotcasino.com#domainremoved from licence08.03.24

getslots.com#domainremoved from licence08.03.24

getslotslive.com#domainremoved from licence08.03.24

gohog.com#domainremoved from licence08.03.24

goldenstar-casino.com#domainremoved from licence08.03.24

goldenstargames.com#domainremoved from licence08.03.24

goldenstarplay.com#domainremoved from licence08.03.24

goodmancasino.com#domainremoved from licence08.03.24

grandtheftcasino.com#domainremoved from licence08.03.24

greenspin.bet#domainremoved from licence08.03.24

gunsbet.com#domainremoved from licence08.03.24

gunsbetgames.com#domainremoved from licence08.03.24

gunsbetplay.com#domainremoved from licence08.03.24

hellokatsubet.com#domainremoved from licence08.03.24

igu-casino.com#domainremoved from licence08.03.24

iguana-casino.com#domainremoved from licence08.03.24

igubet.com#domainremoved from licence08.03.24

igucasino-play.com#domainremoved from licence08.03.24

igucasino-win.com#domainremoved from licence08.03.24

igucasino.com#domainremoved from licence08.03.24

ilucki.com#domainremoved from licence08.03.24

ilucki.net#domainremoved from licence08.03.24

ilucki.org#domainremoved from licence08.03.24

iluckicasino.com#domainremoved from licence08.03.24

iluckicasino.net#domainremoved from licence08.03.24

iluckicasino.org#domainremoved from licence08.03.24

jackpoty.com#domainremoved from licence08.03.24

jackpotyplay.com#domainremoved from licence08.03.24

jeetcity.com#domainremoved from licence08.03.24

joocasino.com#domainremoved from licence08.03.24

joocasinoplay.com#domainremoved from licence08.03.24

joocasinoplayer.com#domainremoved from licence08.03.24

joocasinoplays.com#domainremoved from licence08.03.24

joocasinos.com#domainremoved from licence08.03.24

joywinner.com#domainremoved from licence08.03.24

joywinnerplay.com#domainremoved from licence08.03.24

jucasinoplay.com#domainremoved from licence08.03.24

justcasino.com#domainremoved from licence08.03.24

kas.casino#domainremoved from licence08.03.24

katsubet.casino#domainremoved from licence08.03.24

katsubet.com#domainremoved from licence08.03.24

kawbet.com#domainremoved from licence08.03.24

kimvegas.com#domainremoved from licence08.03.24

kingbillybet.com#domainremoved from licence08.03.24

kingbillycasino.com#domainremoved from licence08.03.24

kingbillywin.com#domainremoved from licence08.03.24

kingdomcasino.com#domainremoved from licence08.03.24

kingdomcasinobet.com#domainremoved from licence08.03.24

kingdomcasinowin.com#domainremoved from licence15.03.24

konungcasino.com#domainremoved from licence15.03.24

kosmonautcasino.com#domainremoved from licence15.03.24

ladyhammercasino.com#domainremoved from licence15.03.24

lazvegas.com#domainremoved from licence15.03.24

letsgocasino.com#domainremoved from licence15.03.24

levelup-casino.com#domainremoved from licence15.03.24

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levelupcasinovip.com#domainremoved from licence15.03.24

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loft.casino#domainremoved from licence15.03.24

lokicasinogames.com#domainremoved from licence15.03.24

lokicasinoplay.com#domainremoved from licence15.03.24

lucky.co#domainremoved from licence13.09.24

luckycircus.com#domainremoved from licence17.10.24

luckydreams.com#domainremoved from licence15.03.24

luckydreamsplay.com#domainremoved from licence15.03.24

luckyfox.io#domainremoved from licence15.03.24

luckyfriends.com#domainremoved from licence13.09.24

luckyones.com#domainremoved from licence15.03.24

luckystart.com#domainremoved from licence15.03.24

luckywins.com#domainremoved from licence15.03.24

lukki.com#domainremoved from licence15.03.24

mbitcasino.com#domainremoved from licence15.03.24

mbitcasino.io#domainremoved from licence15.03.24

megaslot.io#domainremoved from licence15.03.24

moonwin.com#domainremoved from licence15.03.24

mrz.com#domainremoved from licence27.08.24

mychance.com#domainremoved from licence15.03.24

n1bet.com#domainremoved from licence15.03.24

olympia.casino#domainremoved from licence15.03.24

oshi.io#domainremoved from licence15.03.24

oshicasino.io#domainremoved from licence15.03.24

pirateplay.com#domainremoved from licence15.03.24

platincasino.io#domainremoved from licence15.03.24

play7bitcasino.com#domainremoved from licence15.03.24

playamo.com#domainremoved from licence15.03.24

playamowin.com#domainremoved from licence15.03.24

playcobracasino.com#domainremoved from licence15.03.24

playfashiontv.com#domainremoved from licence20.05.24

playfina.com#domainremoved from licence15.03.24

playjackpoty.com#domainremoved from licence15.03.24

playkatsubet.com#domainremoved from licence15.03.24

pm.io#domainremoved from licence15.03.24

queenspins.com#domainremoved from licence15.03.24

raceupcasino.com#domainremoved from licence15.03.24

readycasino.com#domainremoved from licence15.03.24

rebellioncasino.com#domainremoved from licence15.03.24

redping.win#domainremoved from licence15.03.24

rickycasino.com#domainremoved from licence15.03.24

rocketplay-fun.com#domainremoved from licence08.05.25

rocketplay-win.com#domainremoved from licence08.05.25

rocketplay.com#domainremoved from licence20.05.24

rollers.io#domainremoved from licence15.03.24

rollersbet.io#domainremoved from licence15.03.24

rollerswin.io#domainremoved from licence15.03.24

rollxo.com#domainremoved from licence15.03.24

rooli.com#domainremoved from licence15.03.24

rooster.bet#domainremoved from licence15.03.24

run4win.com#domainremoved from licence15.03.24

screamcasino.com#domainremoved from licence15.03.24

sensei.game#domainremoved from licence15.03.24

shadowbit.io#domainremoved from licence15.03.24

shambalacasino.com#domainremoved from licence15.03.24

sixdot.com#domainremoved from licence20.05.24

slotlords.com#domainremoved from licence15.03.24

slotman.com#domainremoved from licence15.03.24

slotozen.com#domainremoved from licence15.03.24

slotozen.fun#domainremoved from licence15.03.24

slotum.com#domainremoved from licence15.03.24

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slotvibe.com#domainremoved from licence15.03.24

spadesqueen.com#domainremoved from licence15.03.24

spinago.casino#domainremoved from licence15.03.24

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spinbet.com#domainremoved from licence15.03.24

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spinsamurai.com#domainremoved from licence15.03.24

spinsup.com#domainremoved from licence20.05.24

spiritcasino.com#domainremoved from licence20.05.24

superbit.casino#domainremoved from licence15.03.24

surfcasino.com#domainremoved from licence15.03.24

surfplay.com#domainremoved from licence15.03.24

syndicate.casino#domainremoved from licence15.03.24

theclubhousecasino.com#domainremoved from licence15.03.24

thejoocasinoplay.com#domainremoved from licence15.03.24

trip2vip.com#domainremoved from licence15.03.24

tripscasino.com#domainremoved from licence15.03.24

ttr.casino#domainremoved from licence15.03.24

vegasnow.com#domainremoved from licence06.06.24

viplevelupcasino.com#domainremoved from licence15.03.24

voodoo.casino#domainremoved from licence15.03.24

wantedwin.com#domainremoved from licence15.03.24

wildtornado.casino#domainremoved from licence15.03.24

win7bitcasino.com#domainremoved from licence16.10.24

winawin.com#domainremoved from licence15.03.24

winning.io#domainremoved from licence15.03.24

winprincess.com#domainremoved from licence15.03.24

winrai.com#domainremoved from licence15.03.24

winz.io#domainremoved from licence15.03.24

woocasino.com#domainremoved from licence17.10.24

woocasinowin.com#domainremoved from licence15.03.24

yakuza.bet#domainremoved from licence20.05.24

yebaplay.com#domainremoved from licence15.03.24

yoju.casino#domainremoved from licence15.03.24

zerro.top#domainremoved from licence15.03.24

zoome.casino#domainremoved from licence15.03.24

OGL/2023/174/0082 Granted

Submitted: 28.03.24

Contact: Philip Humme

Email: [email protected]

Timeline

27.11.23 – Due Diligence (Kevin Mallia)

08.06.24 – Suitability (Hilary Stewart Jones)

13.08.24 – Approval (Cedric Pietersz)

23.08.24 – Conditionally Issued (Cedric Pietersz)

24.06.25 – Conditionally Issued (Darvey Isidora)

12.05.26 – Fully Issued (Darvey Isidora)

Checklist

(4)

[Critical] Statutory documents of Spade King Holding Ltd (duplicate ticket)

[Critical] Share Ledger Certification (duplicate ticket)

[Critical] Financial Statements (duplicate ticket)

[Critical] Director's Register Certification (reviewed and approved)

OGL/2024/174/0736 New

Contact: Philip Humme

Email: [email protected]

Dama N.V.

Ownership

History

Subsidiaries

Financials

People