#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Records may be incomplete, outdated, or contain errors from the underlying source systems.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.

Seguri N.V.

Gaming OperatorRegistered March 16, 2024
1
Applications
3
Domains
7
Related Entities
0
Locations

Qualified Person

5
Serif Elmas
Ultimate Beneficiary Owner
Active from Apr 13, 2024Until Jun 6, 2025
Birth Month
February 1982
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLondon, United KingdomVerified
Jonathan Heymans
Non Executive Director
Active from Oct 1, 2024
Birth Month
December 1983
Passport Country
Curacao
Position
Director of a Company
ResidentialWillemstad, CuracaoUnverified
Yervand Khalapyan
Compliance Officer
Active from Feb 10, 2025Until Feb 11, 2025
Birth Month
July 1990
Passport Country
Armenia
Position
Chief Financial Officer
ResidentialYerevan, ArmeniaUnverified
Viktors Mirosnicenko
Ultimate Beneficiary Owner
Active from May 27, 2025Until Sep 21, 2025
Birth Month
April 1975
Passport Country
Latvia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLatvia, LatviaUnverified
Serif Elmas
Ultimate Beneficiary Owner
Active from Sep 21, 2025
Birth Month
February 1982
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialLondon, United KingdomVerified

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from May 26, 2020
Brand Name
Antillephone N.V.
Business Type
Master Licensor

Local Representative

1
Kurason Trust Curaçao N.V.
Official Representative
Active from Mar 24, 2020
Brand Name
KeyFin Management
Business Type
Local Representative Provider