Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:12Z.
Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.
| Field | Value |
|---|---|
| Entity type | B2C Operator |
| Record registration date in the source system | 2024-03-14 13:51:21 |
| Licence reference in the source | OGL/2024/900/0372 |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| combobednv.com | deleted | 0 | 2024-03-18 22:48:47 | since Jun 2, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/900/0372 | Granted | Submitted: November 18, 2024 End Date: May 23, 2025 |
OGL/2024/900/0372: stages
| Stage | Date |
|---|---|
| Verification | Mar 14, 2024 |
| Verification | Sep 2, 2024 |
| Verification | Sep 18, 2024 |
| Due Diligence | Nov 19, 2024 |
| Due Diligence | Nov 19, 2024 |
| Due Diligence | Apr 1, 2025 |
| Suitability | Apr 2, 2025 |
| Suitability | Apr 3, 2025 |
| Approval | May 6, 2025 |
| Conditionally Issued | May 22, 2025 |
| Conditionally Issued | Dec 18, 2025 |
| Conditionally Issued | Mar 30, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Rustam Gilfanov | Ultimate Beneficiary Owner | Active from Mar 25, 2024 |
| Roman Gilfanov | Ultimate Beneficiary Owner | Active from Mar 25, 2024 |
| George Van Zinnicq Bergmann | Managing Director | Active from May 29, 2024 Until Feb 17, 2026 |
| George Van Zinnicq Bergmann | Official Representative | Active from May 29, 2024 Until Feb 17, 2026 |
| Stefanie Knoester | Managing Director | Active from Feb 17, 2026 |
| Stefanie Knoester | Official Representative | Active from Feb 17, 2026 |
| Jared Vivas | Managing Director | Active from Feb 20, 2026 |
| Jared Vivas | Official Representative | Active from Mar 3, 2026 |
| Antillephone N.V. | Master Licensor | Active from May 19, 2021 |
| EMoore N.V. | Official Representative | Active from Mar 19, 2021 |
Selected corporate documents
This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.
Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.