Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:32Z.
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 Source information may be incomplete or outdated.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 16:46:50 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/933/0389 | Withdrawn | Submitted: January 3, 2025 End Date: November 10, 2025 |
OGL/2024/933/0389: stages
| Stage | Date |
|---|---|
| Verification | Mar 14, 2024 |
| Due Diligence | Jan 6, 2025 |
| Background Check | Feb 27, 2025 |
| Background Check | May 4, 2025 |
| Due Diligence | May 8, 2025 |
| Due Diligence | May 9, 2025 |
| Due Diligence | May 9, 2025 |
| Suitability | May 9, 2025 |
| Suitability | May 12, 2025 |
| Approval | May 20, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Deniz Esen | Ultimate Beneficiary Owner | Active from Mar 28, 2024 |
| George Van Zinnicq Bergmann | Managing Director | Active from Sep 17, 2024 Until Nov 25, 2024 |
| George Van Zinnicq Bergmann | Official Representative | Active from Sep 17, 2024 Until Nov 25, 2024 |
| George Van Zinnicq Bergmann | Managing Director | Active from Nov 25, 2024 Until Nov 25, 2024 |
| George Van Zinnicq Bergmann | Official Representative | Active from Nov 25, 2024 Until Nov 25, 2024 |
| George Van Zinnicq Bergmann | Official Representative | Active from Jan 3, 2025 |
| George Van Zinnicq Bergmann | Managing Director | Active from Jan 3, 2025 |
| Antillephone N.V. | Master Licensor | Active from Sep 16, 2019 |
| EMoore N.V. | Official Representative | Active from Jan 19, 2019 |
Selected corporate documents
- 2025_05_28_13_49_30_tech365-N.V.-B2C-AML-policy—-Client-Company—-May-2025.pdf
- 2025_05_28_13_49_45_tech365-N.V.—RG-policy—27-May-2025.pdf
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.