Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:33:26Z.
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 Source information may be incomplete or outdated.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 20:50:07 |
| Licence reference in the source |
OGL/2024/887/0618 |
| Active domain entries in the source |
0 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| digitaincw.com |
deleted |
0 |
2024-03-15 13:18:46 |
since Jun 2, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/887/0618 |
Granted |
Submitted: August 27, 2024 End Date: October 11, 2024 |
OGL/2024/887/0618: stages
| Stage |
Date |
| Verification |
Mar 26, 2024 |
| Due Diligence |
Jul 29, 2024 |
| Due Diligence |
Aug 7, 2024 |
| Due Diligence |
Aug 13, 2024 |
| Due Diligence |
Aug 16, 2024 |
| Due Diligence |
Aug 16, 2024 |
| Suitability |
Sep 10, 2024 |
| Suitability |
Sep 11, 2024 |
| Approval |
Sep 30, 2024 |
| Conditionally Issued |
Oct 11, 2024 |
| Conditionally Issued |
Aug 1, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Vardanyan Vardges |
Ultimate Beneficiary Owner |
Active from Mar 28, 2024 |
| Gouloud Hammoud |
Managing Director |
Active from May 22, 2024 Until Oct 1, 2024 |
| Vardanyan Vardges |
Compliance Officer |
Active from Jul 17, 2024 Until Jul 17, 2024 |
| Rafael Santiago Vitorino |
Compliance Officer |
Active from Aug 15, 2024 Until Apr 21, 2026 |
| George Van Zinnicq Bergmann |
Managing Director |
Active from Oct 1, 2024 Until Feb 17, 2026 |
| George Van Zinnicq Bergmann |
Official Representative |
Active from Oct 1, 2024 Until Feb 17, 2026 |
| 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 |
| Guardian Corporation Curacao B.V. |
Official Representative |
Active from Dec 21, 2022 Until Aug 29, 2024 |
| Gouloud Hammoud |
Official Representative |
Active from Dec 21, 2022 Until Aug 29, 2024 |
| EMoore N.V. |
Official Representative |
Active from Aug 29, 2024 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Jan 10, 2024 |
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.