Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:17Z.
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 Source information may be incomplete or outdated.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 | 2025-07-07 15:46:58 |
| Licence reference in the source | CGA/2025/2611/1324 |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| CGA/2025/2611/1324 | Granted | Submitted: February 20, 2026 End Date: March 31, 2026 |
CGA/2025/2611/1324: stages
| Stage | Date |
|---|---|
| Verification | Jul 11, 2025 |
| Verification | Aug 6, 2025 |
| Verification | Aug 7, 2025 |
| Verification | Aug 8, 2025 |
| Verification | Sep 16, 2025 |
| Verification | Sep 18, 2025 |
| Verification | Nov 3, 2025 |
| Verification | Nov 27, 2025 |
| Verification | Dec 5, 2025 |
| Verification | Dec 9, 2025 |
| Suitability | Dec 10, 2025 |
| Verification | Dec 10, 2025 |
| Verification | Dec 10, 2025 |
| Verification | Dec 10, 2025 |
| Suitability | Feb 2, 2026 |
| Verification | Feb 18, 2026 |
| Verification | Feb 24, 2026 |
| Verification | Feb 26, 2026 |
| Suitability | Mar 13, 2026 |
| Conditionally Issued | Mar 31, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Simon Nicholls | Ultimate Beneficiary Owner | Active from Jul 7, 2025 |
| George Van Zinnicq Bergmann | Managing Director | Active from Aug 18, 2025 Until Feb 17, 2026 |
| Jessica Watson | Chief Operations Officer | Active from Sep 1, 2025 |
| Ruth Cliff | Chief Financial Officer | Active from Sep 5, 2025 |
| Deborah Mc Kenzie | Compliance Officer | Active from Oct 13, 2025 Until Jun 10, 2026 |
| Simon Nicholls | Chief Executive Officer | Active from Nov 18, 2025 |
| Simon Nicholls | Chief Operations Officer | Active from Nov 18, 2025 |
| Stefanie Knoester | Managing Director | Active from Feb 17, 2026 Until Feb 20, 2026 |
| Stefanie Knoester | Official Representative | Active from Feb 20, 2026 Until Feb 20, 2026 |
| Jared Vivas | Managing Director | Active from Feb 20, 2026 Until Feb 20, 2026 |
| Jared Vivas | Official Representative | Active from Feb 20, 2026 Until Feb 20, 2026 |
| George Van Zinnicq Bergmann | Managing Director | Active from Feb 20, 2026 Until Mar 24, 2026 |
| Jared Vivas | Managing Director | Active from Mar 16, 2026 Until Mar 16, 2026 |
| Jared Vivas | Official Representative | Active from Mar 16, 2026 Until Mar 16, 2026 |
| Stefanie Knoester | Official Representative | Active from Mar 24, 2026 |
| Stefanie Knoester | Managing Director | Active from Mar 24, 2026 |
| Jared Vivas | Managing Director | Active from Mar 24, 2026 |
| Jared Vivas | Official Representative | Active from Mar 24, 2026 |
| Charlotte Lopes | Compliance Officer | Active from Jun 10, 2026 |
| EMoore N.V. | Official Representative | Active from Jun 23, 2025 |
Selected corporate documents
- 2026_02_20_20_45_28_AML-Policy-Statement—4AM-QTF—Feb-2026.pdf
- 2026_02_20_20_45_50_Risk-Assesment–CDD–Transaction-Monitoring-Policy—4AM-QTF.pdf
- 2026_02_20_20_45_58_2.-260219—RG-Policy—4AM-QTF.pdf
- 2026_02_20_20_46_12_Information-Security-Policy—4AM-QTF.pdf
- 2026_02_20_20_46_27_Complaint-handling-procedure—4-AM-QTF.pdf
- 2026_03_24_17_22_28_260320-signed-RG-Policy—4AM-QTF-.pdf
- 2026_03_24_17_24_07_260320-final-version-Complaint-procedure—4-AM-QTF–.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.