Twino Trading N.V.

Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:46Z.

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 Source information may be incomplete or outdated.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 2024-03-13 19:23:18
Licence reference in the source OGL/2024/882/0440
Active domain entries in the source 4

Domains

Domain Status Source verification flag Added Status since
gratorama.com active 0 2024-03-19 15:59:27 since Aug 12, 2025
scratchmania.com active 0 2024-03-19 15:59:27 since Aug 12, 2025
winorama.com active 0 2024-03-19 15:59:27 since Aug 12, 2025
winspark.com active 0 2024-03-19 15:59:27 since Aug 12, 2025

Licensing records

Reference Status Dates
OGL/2024/882/0440 Granted Submitted: October 22, 2024 End Date: August 1, 2025

OGL/2024/882/0440: stages

Stage Date
Verification Mar 19, 2024
Verification Oct 7, 2024
Background Check Oct 10, 2024
Background Check Mar 7, 2025
Background Check Mar 19, 2025
Due Diligence May 29, 2025
Due Diligence Jun 12, 2025
Suitability Jun 19, 2025
Approval Jul 8, 2025
Conditionally Issued Aug 1, 2025

Related people and organisations

Name Role Period
Vasos Kalogirou Ultimate Beneficiary Owner Active from Mar 22, 2024
George Van Zinnicq Bergmann Managing Director Active from Aug 23, 2024
George Van Zinnicq Bergmann Official Representative Active from Aug 23, 2024 Until Nov 5, 2025
ANDRI NICOLAOU Compliance Officer Active from May 21, 2025 Until Jul 7, 2025
Rosen Olovanov Compliance Officer Active from Jun 30, 2025
Antillephone N.V. Master Licensor Active from Jul 15, 2015
EMoore N.V. Official Representative Active from May 5, 2015

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.