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

Intelligent Innovations N.V.

#operator
License OGL/2024/767/0360 · Registered 04.03.24

1as of document date where no explicit date
Dmytro Basii#personUBO · 100%since 30.11.16

2
LEMOREX LTD#holding100%since 15.05.23
Verbenaz Limited#holding100%since 20.06.18

5
YearRevenueNetTax
2023EUR 7.0MEUR 1.3MEUR 0
2022EUR 3.8MEUR 890KEUR 0
2021EUR 3.1MEUR 1.5MEUR 0
2020EUR 295KEUR -198KEUR 0
2019EUR 430KEUR 35KEUR 0

5
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
EMS Management Services N.V.#representativeNominee directorsince 20.03.24
Emoore N.V.#operator#representative#serviceNominee directorsince 18.05.26

Former

2
George Van Zinnicq Bergmann#personManaging Director, Non Executive Director, Official Representative05.08.24 – 14.04.25
Antonio Zanghi#personCompliance Officer21.05.25 – 30.06.25

4

Master licensor

Antillephone N.V.#licensor#operator#representativesince 19.12.16

Representative

Emoore N.V.#operator#representative#servicesince 30.11.16

Registered agent

EMS Management Services N.V.#representativesince 20.03.24
Emoore N.V.#operator#representative#servicesince 30.11.16

32 active
fs.casino#domain17.04.26
hotspincasino.com#domain19.03.24

Not active

1
vulkan.bet#domainremoved from licence19.03.24

1
OGL/2024/767/0360 Granted
Submitted: 07.10.24
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

14.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
01.10.24 – Due Diligence (Mario Galea)
16.11.24 – Background Check (Anton Axiaq)
03.03.25 – Due Diligence (Anton Axiaq)
03.03.25 – Due Diligence (Sarah Tua)
05.03.25 – Due Diligence (Luca Camilleri)
06.03.25 – Suitability (Hilary Stewart Jones)
07.03.25 – Suitability (Simon Burden)
10.04.25 – Approval (Cedric Pietersz)
19.05.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Sulmahine Penza-Kwidama)

Checklist

(40)
[Critical] Page no. 6, question 34
[Critical] Page no. 6, question 36
[Critical] Page no. 6, question no.37
[Critical] Page no. 7 Declaration and Data Privacy
[Critical] PAGE 3: QUESTION 17 - Online Gaming Application Form
[Critical] QPA/2024/00370 - Dmytro Basii - Passport
[Critical] QPA/2024/00370 - Dmytro Basii - SOW
[Critical] QPA/2024/00370 - Dmytro Basii - Criminal Record
[Critical] QPA/2024/02350 - George Van Zinnicq Bergmann - PHDF
[Critical] Compliance Officer
+30 more