Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:35Z.
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 Source information may be incomplete or outdated.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 | 2024-03-16 14:01:33 |
| Licence reference in the source | OGL/2024/979/0426 |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/979/0426 | Granted | Submitted: September 13, 2024 End Date: October 4, 2024 |
OGL/2024/979/0426: stages
| Stage | Date |
|---|---|
| Verification | Mar 18, 2024 |
| Due Diligence | Aug 29, 2024 |
| Due Diligence | Aug 30, 2024 |
| Suitability | Sep 2, 2024 |
| Suitability | Sep 3, 2024 |
| Approval | Sep 23, 2024 |
| Conditionally Issued | Oct 4, 2024 |
| Conditionally Issued | Aug 1, 2025 |
| Conditionally Issued | Dec 8, 2025 |
| Fully Issued | May 12, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Belinda Stronach | Ultimate Beneficiary Owner | Active from Mar 27, 2024 |
| George Van Zinnicq Bergmann | Managing Director | Active from Aug 28, 2024 Until Feb 18, 2026 |
| George Van Zinnicq Bergmann | Official Representative | Active from Aug 28, 2024 Until Feb 18, 2026 |
| Scott Daruty | Non Executive Director | Active from Sep 13, 2024 |
| Michael Rogers | Non Executive Director | Active from Sep 13, 2024 |
| Audrey Kauffman | Compliance Officer | Active from Sep 13, 2024 |
| Stefanie Knoester | Managing Director | Active from Feb 18, 2026 |
| Stefanie Knoester | Official Representative | Active from Feb 18, 2026 |
| Jared Vivas | Managing Director | Active from Feb 25, 2026 |
| Jared Vivas | Official Representative | Active from Mar 2, 2026 |
| EMoore N.V. | Official Representative | Active from Mar 20, 2020 |
Selected corporate documents
- 2025_05_28_21_29_22_250528-elite-AML-Policy-Statement.pdf
- 2025_05_28_21_30_14_Elite-AML-Training-Policy.pdf
- 2025_05_28_21_30_38_Elite-Risk-Assesment–CDD—-Transaction-Monitoring-Policy.pdf
- 2025_05_28_21_31_20_250528-final-Rg-policy-Elite-v1.pdf
- 2025_07_31_16_25_57_Elite-Complaint-handling-procedure-Finalized.pdf
- 2025_10_30_16_01_59_Information-Security-Policy-The-Elite-Turf-Club-N.V.—Finalalized—Oct-2025.pdf
- 2026_07_30_14_20_41_Elite-Turf-Club—Player-Complaint-Policy—V1.1—Final—signed.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.