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

Digitain Curacao B.V.

#operator
License OGL/2024/887/0618 · Registered 13.03.24

1as of document date where no explicit date
Vardanyan Vardges#personUBO · 100%since 19.02.24

History

2
G-Force Corporate Services B.V.#representative#holding100%21.12.22 – 19.02.24
Digitain Corporate Services N.V.#holding100%17.12.12 – 21.12.22

3
YearRevenueNetTax
2025EUR 128.3MEUR 111.0MEUR 14K
2024EUR 19.8MEUR 16.6MEUR 14K
2023EUR 214KEUR -15KEUR 0

4
Jared Vivas#personManaging Director, Official Representativesince 24.02.26
Stefanie Knoester#personManaging Director, Official Representativesince 17.02.26
Emoore N.V.#operator#representative#serviceNominee directorsince 27.10.25
Guardian Corporation Curacao B.V.#representativeNominee directorsince 28.03.24

Former

4
George Van Zinnicq Bergmann#personManaging Director, Official Representative01.10.24 – 17.02.26
Gouloud Hammoud#personManaging Director, Official Representative22.05.24 – 01.10.24
Rafael Santiago Vitorino#personCompliance Officer15.08.24 – 21.04.26
Vardanyan Vardges#personCompliance Officer17.07.24 – 17.07.24

7

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 10.01.24

Representative

Emoore N.V.#operator#representative#servicesince 29.08.24
Guardian Corporation Curacao B.V.#representative21.12.22 – 29.08.24

Registered agent

Emoore N.V.#operator#representative#servicesince 29.08.24
G-Force Corporate Services B.V.#representative#holdingsince 28.03.24
H-Force Corporate Services N.V.#representative#holdingsince 28.03.24

Law firm

Advocatenkantoor Zahedi#service#holdingsince 14.04.26

10 active

Not active

1
digitaincw.com#domainremoved from licence15.03.24

1
OGL/2024/887/0618 Granted
Submitted: 27.08.24
Contact: George Van Zinnicq Bergmann
Email: [email protected]

Timeline

26.03.24 – Verification (Desiree Francisco)
29.07.24 – Due Diligence (Sarah Tua)
07.08.24 – Due Diligence (Anton Axiaq)
13.08.24 – Due Diligence (Philippe Warzee)
16.08.24 – Due Diligence (Anton Axiaq)
16.08.24 – Due Diligence (Kevin Mallia)
10.09.24 – Suitability (Hilary Stewart Jones)
11.09.24 – Suitability (Simon Burden)
30.09.24 – Approval (Cedric Pietersz)
11.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)

Checklist

(7)
[Critical] Page 1 Question 1 - BCIF (assigned)
[Critical] Gouloud Hammoud - PHDF (assigned)
[Critical] Financial Statements 2024
[Critical] QPA/2024/02466 - Rafael Santiago Vitorino - PHDF
[Critical] Source of funds of business (assigned)
[Critical] QPA/2024/02466 - Rafael Santiago Vitorino (assigned)
[Critical] Footer