Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:06Z.
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 Source information may be incomplete or outdated.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 |
2024-03-14 14:36:33 |
| Licence reference in the source |
OGL/2024/913/0609 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| wasino.com |
deleted |
0 |
2024-03-27 16:33:56 |
since May 5, 2026 |
| jackpothaven.net |
deleted |
0 |
2025-05-15 10:09:24 |
since May 5, 2026 |
| zenobet.com |
active |
0 |
2026-01-07 11:17:59 |
since May 8, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/913/0609 |
Granted |
Submitted: May 14, 2025 End Date: September 23, 2025 |
OGL/2024/913/0609: stages
| Stage |
Date |
| Verification |
Mar 25, 2024 |
| Verification |
Oct 3, 2024 |
| Verification |
Mar 18, 2025 |
| Verification |
May 5, 2025 |
| Verification |
May 14, 2025 |
| Background Check |
May 15, 2025 |
| Background Check |
May 15, 2025 |
| Due Diligence |
May 15, 2025 |
| Due Diligence |
May 16, 2025 |
| Suitability |
May 20, 2025 |
| Suitability |
May 21, 2025 |
| Approval |
Jun 23, 2025 |
| Conditionally Issued |
Sep 23, 2025 |
| Conditionally Issued |
Dec 19, 2025 |
Related people and organisations
| Name |
Role |
Period |
| Andrei-Caslin Niri |
Ultimate Beneficiary Owner |
Active from Mar 27, 2024 Until May 6, 2025 |
| Razvan-Ioan Pop |
Ultimate Beneficiary Owner |
Active from Mar 27, 2024 Until May 6, 2025 |
| George Van Zinnicq Bergmann |
Managing Director |
Active from Aug 5, 2024 Until Apr 15, 2025 |
| George Van Zinnicq Bergmann |
Official Representative |
Active from Aug 5, 2024 Until Apr 15, 2025 |
| Matej Hofinger |
Ultimate Beneficiary Owner |
Active from May 6, 2025 |
| Marios Tziortzis |
Ultimate Beneficiary Owner |
Active from May 6, 2025 Until May 21, 2025 |
| Roland De Mei |
Managing Director |
Active from May 6, 2025 |
| Maria Adriangela De Mei van Campen |
Managing Director |
Active from May 6, 2025 |
| Georgios Papastylianou |
Compliance Officer |
Active from May 8, 2025 |
| Marios Tziortzis |
Trustee |
Active from May 21, 2025 |
| Steven Eisden |
Ultimate Beneficiary Owner |
Active from Feb 20, 2026 |
| EMoore N.V. |
Official Representative |
Active from Aug 18, 2023 Until Mar 24, 2025 |
| Capital Trust Corporation N.V. |
Official Representative |
Active from Apr 24, 2025 |
| Starkeast Management B.V. |
Official Representative |
Active from Dec 31, 2025 |
| Antillephone N.V. |
Master Licensor |
Active from Jan 26, 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.
