Apex Analytica N.V.

Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:29Z.

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 Source information may be incomplete or outdated.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 2024-03-04 19:40:54
Licence reference in the source OGL/2024/762/0569
Active domain entries in the source 1

Domains

Domain Status Source verification flag Added Status since
scarletcasino.com active 0 2024-03-26 20:38:50 since Jul 22, 2026

Licensing records

Reference Status Dates
OGL/2024/762/0569 Granted Submitted: October 21, 2024 End Date: January 17, 2025

OGL/2024/762/0569: stages

Stage Date
Verification Mar 25, 2024
Background Check Sep 30, 2024
Background Check Sep 30, 2024
Background Check Oct 4, 2024
Due Diligence Oct 7, 2024
Due Diligence Oct 7, 2024
Due Diligence Oct 29, 2024
Suitability Nov 18, 2024
Suitability Nov 19, 2024
Approval Dec 10, 2024
Conditionally Issued Jan 17, 2025
Conditionally Issued Sep 2, 2025

Related people and organisations

Name Role Period
Daniel Fitzgerald Ultimate Beneficiary Owner Active from Mar 26, 2024
George Van Zinnicq Bergmann Managing Director Active from Aug 30, 2024 Until Feb 17, 2026
George Van Zinnicq Bergmann Official Representative Active from Aug 30, 2024 Until Feb 17, 2026
Antonio Zanghi Compliance Officer Active from Apr 15, 2025 Until Jun 30, 2025
Arthur Namias de Crasto Compliance Officer Active from Jun 27, 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 20, 2026
Jared Vivas Official Representative Active from Mar 3, 2026
EMoore N.V. Official Representative Active from Apr 23, 2019
Antillephone N.V. Master Licensor Active from Nov 15, 2023

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.