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

GIT Operations N.V.

#operator
License OGL/2024/259/0309 · Registered 29.12.23

1as of document date where no explicit date
Puja Diyali#personUBO · 100%since 12.11.18

5
YearRevenueNetTax
2025EUR 0EUR -33KEUR 0
2024EUR 0EUR -15KEUR 0
2023EUR 0EUR -71KEUR 0
2022EUR 0EUR -3KEUR 0
2021EUR 0EUR 0EUR 0

4
Kevin Segredo#personManaging Director, Official Representativesince 11.04.25
Moneeb Ali Jaffari#personCompliance Officersince 31.10.25
(SMES) Solutions For Management And Employment Support N.V.#representativeNominee directorsince 27.01.25
Elite Management B.V.#representativeNominee directorsince 17.06.26

Former

2
Gerardus Bakker#personManaging Director18.08.24 – 23.12.24
Vivian Ersilia#personOfficial Representative23.12.24 – 11.04.25

5

Master licensor

Antillephone N.V.#licensor#operator#representative11.12.18 – 01.11.24

Representative

(SMES) Solutions For Management And Employment Support N.V.#representative11.11.24 – 11.04.25
International Business Management Company B.V.#representative12.11.18 – 13.12.24

Registered agent

Elite Management B.V.#representativesince 31.10.25
International Business Management Company B.V.#representative12.11.18 – 13.12.24

1
atmcasino.com#domain03.01.24

1
OGL/2024/259/0309 Granted
Submitted: 19.08.25
Contact: Tiago Almeida
Email: [email protected]

Timeline

13.03.24 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification (Kimberly De Freitas)
14.05.25 – Verification (Shamira Leolina)
14.08.25 – Background Check (Anton Axiaq)
19.08.25 – Background Check (Philippe Warzee)
26.08.25 – Due Diligence (Sarah Tua)
26.08.25 – Due Diligence (Luca Camilleri)
26.08.25 – Suitability (Hilary Stewart Jones)
03.10.25 – Approval (Hilary Stewart Jones)
14.10.25 – Approval (Cedric Pietersz)
27.11.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)

Checklist

(34)
[Critical] Question no.39
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 1: QUESTION 4
[Critical] Share ledger
[Critical] Puja Diyali
[Critical] Gerardus Maria Bakker
[Critical] Puja Diyali - PAGE 2: QUESTION 13
[Critical] Gerardus Bakker - PAGE 2: QUESTION 12
[Critical] Gerardus Bakker - Proof of Address
[Critical] Vivian Ersilia - Personal History Disclosure Forms
+24 more