Intelligent Innovations N.V.

Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:28Z.

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 Source information may be incomplete or outdated.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 20:48:13
Licence reference in the source OGL/2024/767/0360
Active domain entries in the source 84

Domains

Domain Status Source verification flag Added Status since
hotspincasino.com active 0 2024-03-19 12:36:58 since Apr 14, 2026
vulkan.bet deleted 0 2024-03-19 12:36:58 since Jun 22, 2026
fs.casino active 0 since Apr 17, 2026
fs1.casino active 0 since Jul 29, 2026
fs7.casino active 0 since Jul 29, 2026
fs77.casino active 0 since Jul 29, 2026
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fs350.casino active 0 since Jul 29, 2026
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fs536.casino active 0 since Jul 29, 2026
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fs2768.casino active 0 since Jul 29, 2026
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fs4913.casino active 0 since Jul 29, 2026
fs106.casino active 0 since Jul 29, 2026
fs273.casino active 0 since Jul 29, 2026
fs1834.casino active 0 since Jul 29, 2026
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fs347.casino active 0 since Jul 29, 2026
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fs1469.casino active 0 since Jul 29, 2026
fs5732.casino active 0 since Jul 29, 2026
fs8695.casino active 0 since Jul 29, 2026

Licensing records

Reference Status Dates
OGL/2024/767/0360 Granted Submitted: October 7, 2024 End Date: May 19, 2025

OGL/2024/767/0360: stages

Stage Date
Verification Mar 14, 2024
Verification Sep 2, 2024
Due Diligence Oct 1, 2024
Background Check Nov 16, 2024
Due Diligence Mar 3, 2025
Due Diligence Mar 3, 2025
Due Diligence Mar 5, 2025
Suitability Mar 6, 2025
Suitability Mar 7, 2025
Approval Apr 10, 2025
Conditionally Issued May 19, 2025
Conditionally Issued Dec 19, 2025
Conditionally Issued Mar 30, 2026

Related people and organisations

Name Role Period
Dmytro Basii Ultimate Beneficiary Owner Active from Mar 20, 2024
George Van Zinnicq Bergmann Non Executive Director Active from Aug 5, 2024 Until Apr 14, 2025
George Van Zinnicq Bergmann Official Representative Active from Aug 5, 2024 Until Feb 17, 2026
George Van Zinnicq Bergmann Managing Director Active from Apr 14, 2025 Until Feb 17, 2026
Antonio Zanghi Compliance Officer Active from May 21, 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 24, 2026
Jared Vivas Official Representative Active from Mar 3, 2026
Antillephone N.V. Master Licensor Active from Dec 19, 2016
EMoore N.V. Official Representative Active from Nov 30, 2016

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.