Elsikora N.V.

#operator
License OGL/2024/345/0210 · Registered 09.01.24

1as of document date where no explicit date
Oleksandr Segiienko#personUBO · 100%since 06.06.23

History

1
Stanislav Ponomariovi#personTransferred outsince 10.03.22

7
Norine Clifton#personManaging Directorsince 28.03.24
Oleksandr Segiienko#personChief Executive Officersince 31.10.25
Artur Stadnyk#personChief Financial Officersince 23.07.25
Mykola Savchenko#personChief Technical Officersince 27.10.25
Serafima Ocheretiana#personCompliance Officersince 15.11.25
Dutch Antilles Management N.V.#representativeNominee directorsince 10.03.22
Morganite Corporate Services B.V.#representativeNominee directorsince 28.03.24

Former

1
Yurii Romanovskyi#personChief Technical Officer23.07.25 – 31.10.25

3

Master licensor

Gaming Services Provider N.V.#licensor#operator16.01.24 – 16.07.24

Representative

Morganite Corporate Services B.V.#representativesince 09.01.24

Registered agent

Morganite Corporate Services B.V.#representativesince 09.01.24

157 active
bitzamo-casino.org#domain23.06.25
blitz-casino.biz#domain23.06.25
bounty-casino.info#domain21.03.25
brillx-casino.com#domain23.06.25
friends-casino.vg#domain23.06.25
selector-casino.me#domain03.07.25
turbo-casino.plus#domain23.06.25

Not active

8
bitzamo.com#domainremoved from licence28.03.24
blitz.com#domainremoved from licence28.03.24
blitz.red#domainremoved from licence28.03.24
bliz.red#domainremoved from licence31.07.24
bounty-casino.com#domainremoved from licence28.03.24
casino.com#domainremoved from licence28.03.24
turbo-casino.com#domainremoved from licence28.03.24
turbo-casino.gg#domainremoved from licence31.07.24

1
OGL/2024/345/0210 Granted
Submitted: 31.07.24
Contact: Norine Clifton

Timeline

04.03.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Due Diligence (Sarah Tua)
14.09.24 – Due Diligence (Anton Axiaq)
11.10.24 – Due Diligence (Philippe Warzee)
12.10.24 – Due Diligence (Anton Axiaq)
16.10.24 – Due Diligence (Luca Camilleri)
25.11.24 – Due Diligence (Kevin Mallia)
28.11.24 – Suitability (Hilary Stewart Jones)
02.12.24 – Suitability (Asha Fitzgerald)
16.12.24 – Approval (Cedric Pietersz)
25.03.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Mario Marques Ricardo)

Checklist

(14)
[Critical] Oleksandr Segiienko - **2 SV
[Critical] Norine Clifton
[Critical] Norine Clifton
[Critical] Financial Statements
[Critical] Business Plan - organisational structure
[Critical] Share Ledger Certification
[Critical] Source of funds of business
[Critical] QPA/2024/00953 - Oleksandr Segiienko - PHDF
[Critical] QPA/2024/00953 - Oleksandr Segiienko - Passport
[Critical] QPA/2024/00953 - Oleksandr Segiienko - SOW
+4 more