Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:15Z.
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 Source information may be incomplete or outdated.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 |
2024-03-11 20:57:18 |
| Licence reference in the source |
|
| Active domain entries in the source |
0 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| cwinz.com |
deleted |
0 |
2024-11-22 11:30:39 |
since Nov 22, 2024 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/857/0409 |
Withdrawn |
Submitted: February 27, 2025 End Date: November 10, 2025 |
OGL/2024/857/0409: stages
| Stage |
Date |
| Verification |
Mar 15, 2024 |
| Verification |
Sep 2, 2024 |
| Verification |
Oct 7, 2024 |
| Background Check |
Oct 10, 2024 |
| Background Check |
Oct 10, 2024 |
| Background Check |
Oct 13, 2024 |
| Due Diligence |
Oct 28, 2024 |
| Due Diligence |
May 5, 2025 |
| Suitability |
May 5, 2025 |
| Suitability |
May 6, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Azad Baban |
Ultimate Beneficiary Owner |
Active from Mar 22, 2024 |
| Sirvan Amjadi |
Ultimate Beneficiary Owner |
Active from Mar 22, 2024 |
| Djengawar Hamk |
Ultimate Beneficiary Owner |
Active from Mar 22, 2024 |
| George Van Zinnicq Bergmann |
Managing Director |
Active from Aug 19, 2024 |
| George Van Zinnicq Bergmann |
Official Representative |
Active from Aug 19, 2024 |
| Antillephone N.V. |
Master Licensor |
Active from Nov 15, 2012 |
| EMoore N.V. |
Official Representative |
Active from Jan 24, 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.