Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:46Z.
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 Source information may be incomplete or outdated.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 | 2024-03-14 20:13:38 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| ole.bet | inactive | 0 | 2024-04-04 20:30:48 | since Apr 14, 2026 |
| twn.io | inactive | 0 | 2024-04-04 20:31:02 | since Apr 14, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/942/0392 | Withdrawn | Submitted: April 3, 2025 End Date: November 10, 2025 |
OGL/2024/942/0392: stages
| Stage | Date |
|---|---|
| Verification | Mar 14, 2024 |
| Verification | Sep 2, 2024 |
| Verification | Sep 18, 2024 |
| Due Diligence | Nov 25, 2024 |
| Due Diligence | Dec 18, 2024 |
| Due Diligence | Dec 27, 2024 |
| Due Diligence | Feb 27, 2025 |
| Due Diligence | Mar 11, 2025 |
| Suitability | Mar 14, 2025 |
| Suitability | Mar 17, 2025 |
| Approval | Jun 26, 2025 |
| Suitability | Jun 26, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Serhii Ilchenko | Ultimate Beneficiary Owner | Active from Apr 4, 2024 |
| George Van Zinnicq Bergmann | Managing Director | Active from Nov 7, 2024 |
| George Van Zinnicq Bergmann | Official Representative | Active from Nov 7, 2024 |
| EMoore N.V. | Official Representative | Active from Aug 1, 2023 |
| Antillephone N.V. | Master Licensor | Active from Nov 30, 2017 |
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.