Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:34Z.
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 Source information may be incomplete or outdated.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 |
2024-03-05 13:09:09 |
| Licence reference in the source |
OGL/2024/774/0362 |
| Active domain entries in the source |
2 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| bons.com |
active |
0 |
2024-03-19 14:09:13 |
since Jul 8, 2026 |
| bons.io |
deleted |
0 |
2024-03-19 14:09:13 |
since May 23, 2025 |
| tedbet.com |
active |
0 |
2024-03-19 14:09:13 |
since Mar 11, 2025 |
| bettyman.com |
inactive |
0 |
2024-08-05 15:36:47 |
since Jul 24, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/774/0362 |
Granted |
Submitted: January 28, 2025 End Date: March 7, 2025 |
OGL/2024/774/0362: stages
| Stage |
Date |
| Verification |
Mar 14, 2024 |
| Verification |
Sep 2, 2024 |
| Background Check |
Nov 20, 2024 |
| Background Check |
Nov 29, 2024 |
| Due Diligence |
Dec 17, 2024 |
| Due Diligence |
Dec 17, 2024 |
| Due Diligence |
Jan 14, 2025 |
| Suitability |
Jan 17, 2025 |
| Suitability |
Jan 19, 2025 |
| Approval |
Feb 21, 2025 |
| Conditionally Issued |
Mar 7, 2025 |
| Conditionally Issued |
Sep 2, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Roman Gilfanov |
Ultimate Beneficiary Owner |
Active from Mar 27, 2024 |
| George Van Zinnicq Bergmann |
Managing Director |
Active from May 15, 2024 Until Feb 18, 2026 |
| George Van Zinnicq Bergmann |
Official Representative |
Active from May 15, 2024 Until Feb 18, 2026 |
| Alexandra Kraaijeveld-Woolthuis |
Non Executive Director |
Active from Aug 1, 2024 |
| Antonio Zanghi |
Compliance Officer |
Active from Apr 29, 2025 Until Jun 30, 2025 |
| Arthur Namias de Crasto |
Compliance Officer |
Active from Jun 27, 2025 |
| Roman Gilfanov |
Chief Executive Officer |
Active from Feb 10, 2026 |
| Roman Gilfanov |
Chief Financial Officer |
Active from Feb 10, 2026 |
| Roman Gilfanov |
Chief Technical Officer |
Active from Feb 10, 2026 |
| Roman Gilfanov |
Chief Operations Officer |
Active from Feb 10, 2026 |
| Stefanie Knoester |
Managing Director |
Active from Feb 18, 2026 |
| Stefanie Knoester |
Official Representative |
Active from Feb 18, 2026 |
| Jared Vivas |
Managing Director |
Active from Feb 24, 2026 |
| Jared Vivas |
Official Representative |
Active from Mar 2, 2026 |
| Antillephone N.V. |
Master Licensor |
Active from Sep 30, 2019 |
| Emoore N.V. |
Official Representative |
Active from Sep 12, 2019 |
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.
