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

GMFY Tech N.V.

#operator
License OGL/2024/1586/0788 · Registered 09.04.24

1as of document date where no explicit date
Regev Shayak#personUBO · 100%since 10.06.25

History

2
Meir Gabay#personUBO · 100%14.03.19 – 18.06.25
Mastantu N.V.#holding100%07.12.18 – 14.03.19

1
GMFY EURO Ltd#holding100%since 09.04.24

5
YearRevenueNetTax
2024EUR 0EUR 23KEUR 0
2023EUR 320KEUR -669KEUR 0
2022EUR 858KEUR 718KEUR 0
2021EUR -250EUR -24KEUR 0
2020EUR 0EUR -51KEUR 0

4
Jared Vivas#personManaging Director, Official Representativesince 24.02.26
Stefanie Knoester#personManaging Director, Official Representativesince 17.02.26
Arthur Namias de Crasto#personCompliance Officersince 27.06.25
Emoore N.V.#operator#representative#serviceNominee directorsince 18.06.25

Former

2
Antonio Zanghi#personCompliance Officer12.05.25 – 30.06.25
George Van Zinnicq Bergmann#personCorporate Trustee, Official Representative19.11.24 – 17.02.26

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 28.05.19

Representative

Emoore N.V.#operator#representative#servicesince 07.12.18

Registered agent

Emoore N.V.#operator#representative#servicesince 07.12.18

Law firm

Advocatenkantoor Zahedi#service#holdingsince 18.06.25

31 active
casinoglory.com#domain30.01.26

Not active

2
fin868.com#domainremoved from licence09.04.24
kingbitcasino.com#domainremoved from licence20.09.24

1
OGL/2024/1586/0788 Granted
Submitted: 04.02.25
Contact: George Van Zinnicq Bergmann
Email: [email protected]

Timeline

09.04.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
02.09.24 – Verification (Desiree Francisco)
22.11.24 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
12.05.25 – Background Check (Anton Axiaq)
12.05.25 – Due Diligence (Sarah Tua)
13.05.25 – Due Diligence (Kevin Mallia)
15.05.25 – Suitability (Hilary Stewart Jones)
17.05.25 – Suitability (Simon Burden)
03.06.25 – Approval (Cedric Pietersz)
10.06.25 – Conditionally Issued (Cedric Pietersz)
19.07.25 – Conditionally Issued (Anton Axiaq)
23.10.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Denneth Isidora)

Checklist

(21)
[Critical] Evidence of how the business was funded and by whom
[Critical] Meir Gabay - Bith Certificate
[Critical] Meir Gabay
[Critical] Meir Gabay - Proof of Address
[Critical] Meir Gabay - Criminal Record
[Critical] Online Gaming Application Form - Page 6 Question 36
[Critical] Online Gaming Application Form - Page 6 Question 37
[Critical] George van Zinnicq Bergmann - Personal History Disclosure Form Page 1: Personal Application Number
[Critical] QPA/2024/01146 - Meir Gabay - SOW
[Critical] Financial Statements
+11 more