Category: Dama NV

Kashuba’s executive role within SoftSwiss financial architecture makes the connection difficult to dismiss

SoftSwiss founder Ivan Montik took the stand and confirmed the evolutionary chain: SoftSwiss N.V. became Direx N.V., which later became Dama N.V., all anchored in Curaçao.

Trafimovich and Kashuba were not just bystanders but active facilitators of the financial schemes orchestrated by Dama NV’s unlicensed casinos

Dama Gambling Network and Softswiss Involved in Fraud and Illegal Practices

DAMA and SoftSwiss is effectively providing a shield for operators that have no regard for player safety or regulatory compliance