Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.

3,047 companies
3,735 people
8,171 domains
20,348 regulator findings

Casiworx N.V.

#operator
License OGL/2024/1278/0497 · Registered 21.03.24

1as of document date where no explicit date
Artjoms Sokolovs#personUBO · 100%since 30.05.23

History

2
Xenith Ltd#holdingTransferred outsince 06.05.25
Mastantu N.V.#holding100%25.05.23 – 30.05.23

2
YearRevenueNetTax
2024EUR 94KEUR -101KEUR 0
2023EUR 0EUR -31KEUR 0

4
Jared Vivas#personManaging Director, Official Representativesince 20.02.26
Stefanie Knoester#personManaging Director, Official Representativesince 17.02.26
Deborah Mc Kenzie#personCompliance Officersince 21.07.25
Emoore N.V.#operator#representative#serviceNominee directorsince 23.04.24

Former

2
George Van Zinnicq Bergmann#personManaging Director, Official Representative28.08.24 – 17.02.26
Christian Curtin#personCompliance Officer30.06.25 – 22.07.25

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 27.07.23

Representative

Emoore N.V.#operator#representative#servicesince 23.05.23

Law firm

Advocatenkantoor Zahedi#service#holdingsince 23.04.24

1714 active
4mybet.com#domain23.04.24
freakybillion.com#domain11.09.24
gambleverse.casino#domain23.04.24
intellectbet.com#domain11.09.24
norsewin.com#domain22.10.24
pokerbetcasino.com#domain22.10.24
rockstarwin.com#domain11.09.24
slotobit.io#domain11.09.24
slotorush.com#domain11.09.24
slotystake.com#domain23.04.24
stakebro.com#domain11.09.24
stakemania.com#domain11.09.24
vipcasino.online#domain11.09.24
wincraft.casino#domain11.09.24

Not active

3
slotio.io#domainsuspended in registry11.09.24
spininn.bet#domainsuspended in registry11.09.24
winzy.bet#domainremoved from licence11.09.24

1
OGL/2024/1278/0497 Granted
Submitted: 24.12.24
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

22.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
31.12.24 – Due Diligence (Anton Axiaq)
28.02.25 – Background Check (Philippe Warzee)
24.03.25 – Background Check (Anton Axiaq)
24.04.25 – Background Check (Anton Axiaq)
24.04.25 – Due Diligence (Anton Axiaq)
24.04.25 – Due Diligence (Sarah Tua)
30.04.25 – Due Diligence (Luca Camilleri)
02.05.25 – Suitability (Hilary Stewart Jones)
03.05.25 – Suitability (Asha Fitzgerald)
13.05.25 – Approval (Cedric Pietersz)
23.05.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Sulmahine Penza-Kwidama)

Checklist

(90)
[Critical] Artjoms Sokolovs
[Critical] Financial Statements
[Critical] George Bergmann - Personal History Disclosure Form
[Critical] PAGE 3: QUESTION 17 - Online Gaming Application Form
[Critical] Artjoms Sokolovs - Criminal Record
[Critical] PAGE 6: QUESTION 36 - Online Gaming Application Form
[Critical] PAGE 6: QUESTION 37 - Online Gaming Application Form
[Critical] QPA/2024/01544 - Artjoms Sokolovs - Passport
[Critical] QPA/2024/01544 - Artjoms Sokolovs - Birth Certificate
[Critical] QPA/2024/01544 - Artjoms Sokolovs - Reference Letter
+80 more