Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:37Z.
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 Source information may be incomplete or outdated.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 | 2024-01-10 15:57:01 |
| Licence reference in the source | OGL/2024/355/0587 |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/355/0587 | Granted | Submitted: February 28, 2025 End Date: June 4, 2025 |
OGL/2024/355/0587: stages
| Stage | Date |
|---|---|
| Verification | Mar 25, 2024 |
| Verification | Jul 5, 2024 |
| Background Check | Nov 13, 2024 |
| Background Check | Dec 17, 2024 |
| Background Check | Feb 28, 2025 |
| Background Check | Feb 28, 2025 |
| Due Diligence | Feb 28, 2025 |
| Due Diligence | Mar 19, 2025 |
| Suitability | Mar 20, 2025 |
| Suitability | Mar 21, 2025 |
| Approval | Apr 10, 2025 |
| Conditionally Issued | Jun 3, 2025 |
| Conditionally Issued | Dec 19, 2025 |
| Conditionally Issued | Apr 13, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Irakli Kalmakhelidze | Ultimate Beneficiary Owner | Active from Mar 27, 2024 |
| George Van Zinnicq Bergmann | Managing Director | Active from Aug 23, 2024 Until Feb 17, 2026 |
| George Van Zinnicq Bergmann | Official Representative | Active from Aug 23, 2024 Until Feb 17, 2026 |
| Gaga Tsartsidze | Ultimate Beneficiary Owner | Active from Aug 6, 2025 |
| 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 24, 2026 |
| Jared Vivas | Official Representative | Active from Mar 3, 2026 |
| Emoore N.V. | Official Representative | Active from Jan 10, 2024 |
| Antillephone N.V. | Master Licensor | Active from Dec 13, 2023 |
Selected corporate documents
- 2025_05_30_13_28_15_JX-group-B.V.-AML-Policy-B2B.pdf
- 2025_05_30_21_10_17_JX-group-B.V.-AML-Policy-B2B.pdf
- 2025_10_28_19_52_04_Information-Security-Policy-JX-Group-B.V.—Finalized—Oct-2025.pdf
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.