#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Felicas B.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
1
Domains
10
Related Entities
0
Locations

Qualified Person

7
Kirils Žguns
Ultimate Beneficiary Owner
Active from Apr 13, 2024
Birth Month
March 1994
Passport Country
Latvia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialRiga, LatviaVerified
Irina Fjodorova
Compliance Officer
Active from Jan 27, 2025Until Mar 20, 2025
Birth Month
December 1980
Passport Country
Latvia
Position
Chief Financial Officer
ResidentialRiga, LatviaUnverified
Dmitrii Shchikovsii
Compliance Officer
Active from Mar 20, 2025
Birth Month
March 1996
Passport Country
Russian Federation
Position
Chief Financial Officer
ResidentialYerevan, ArmeniaUnverified
Jonathan Heymans
Managing Director
Active from Apr 15, 2025
Birth Month
December 1983
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Kirils Žguns
Chief Financial Officer
Active from Oct 27, 2025
Birth Month
March 1994
Passport Country
Latvia
Position
Senior executive responsible for managing a company's financial activities
ResidentialRiga, LatviaVerified
Kirils Žguns
Chief Executive Officer
Active from Oct 27, 2025
Birth Month
March 1994
Passport Country
Latvia
Position
Chief Executive Officer
ResidentialRiga, LatviaVerified
Kirils Žguns
Chief Technical Officer
Active from Oct 27, 2025
Birth Month
March 1994
Passport Country
Latvia
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialRiga, LatviaVerified

Local Representative

2
Kurason Trust Curaçao N.V.
Official Representative
Active from Feb 10, 2023
Brand Name
KeyFin Management
Business Type
Local Representative Provider
Kurason Trust Curaçao N.V.
Official Representative
Active from Feb 10, 2023
Brand Name
KeyFin Management
Business Type
Local Representative Provider

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Jan 7, 2023
Brand Name
Cyberluck N.V.
Business Type
Master Licensor