Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:21Z.
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 Source information may be incomplete or outdated.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 |
2025-04-14 19:30:54 |
| Licence reference in the source |
CGA/2025/2532/1273 |
| Active domain entries in the source |
2 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| predictex.io |
active |
0 |
|
since Jul 23, 2026 |
| predictex.com |
active |
0 |
|
since Feb 13, 2026 |
Licensing records
| Reference |
Status |
Dates |
| CGA/2025/2532/1273 |
Granted |
Submitted: November 18, 2025 End Date: February 13, 2026 |
CGA/2025/2532/1273: stages
| Stage |
Date |
| Verification |
May 8, 2025 |
| Verification |
May 13, 2025 |
| Verification |
May 14, 2025 |
| Verification |
May 30, 2025 |
| Verification |
Jun 3, 2025 |
| Verification |
Jun 5, 2025 |
| Verification |
Jun 5, 2025 |
| Verification |
Jun 18, 2025 |
| Verification |
Jun 24, 2025 |
| Verification |
Jun 24, 2025 |
| Verification |
Sep 18, 2025 |
| Suitability |
Oct 24, 2025 |
| Verification |
Nov 14, 2025 |
| Verification |
Dec 1, 2025 |
| Suitability |
Dec 12, 2025 |
| Approval |
Jan 14, 2026 |
| Approval |
Jan 14, 2026 |
| Conditionally Issued |
Feb 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Kumar Dandapani |
Ultimate Beneficiary Owner |
Active from Apr 14, 2025 |
| Max Shapiro |
Ultimate Beneficiary Owner |
Active from Apr 14, 2025 |
| George Van Zinnicq Bergmann |
Managing Director |
Active from Apr 22, 2025 Until Feb 18, 2026 |
| George Van Zinnicq Bergmann |
Official Representative |
Active from Apr 22, 2025 Until Feb 18, 2026 |
| Deborah Mc Kenzie |
Compliance Officer |
Active from Jul 31, 2025 Until Jun 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 |
| Charlotte Lopes |
Compliance Officer |
Active from Jun 10, 2026 |
| EMoore N.V. |
Official Representative |
Active from Mar 20, 2025 |
| EMoore N.V. |
Official Representative |
Active from Mar 20, 2025 |
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.
