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

JX Group B.V.

#operator
License OGL/2024/355/0587 · Registered 10.01.24

1as of document date where no explicit date
Gaga Toanidze#person100%since 07.10.25

History

2
Gaga Tsartsidze#personUBO · 100%29.07.25 – 07.10.25
Irakli Kalmakhelidze#personUBO · 100%03.05.21 – 29.07.25

4
YearRevenueNetTax
2024EUR 0EUR -80KEUR 0
2023EUR 0EUR -6KEUR 0
2022EUR 0EUR -10KEUR 0
2021EUR 0EUR -17KEUR 0

3
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 10.01.24

Former

1
George Van Zinnicq Bergmann#personManaging Director, Official Representative23.08.24 – 17.02.26

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 13.12.23

Representative

Emoore N.V.#operator#representative#servicesince 10.01.24

Registered agent

Capital Trust Corporation N.V.#representative#servicesince 27.03.24

Law firm

Advocatenkantoor Zahedi#service#holdingsince 02.04.25
Seyed Navid Zahedi (Attorney at Law)#service#holdingsince 20.07.26

1
OGL/2024/355/0587 Granted
Submitted: 28.02.25
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

25.03.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Rowenne Tweed)
13.11.24 – Background Check (Philippe Warzee)
17.12.24 – Background Check (Anton Axiaq)
28.02.25 – Background Check (Anton Axiaq)
28.02.25 – Background Check (Sarah Tua)
28.02.25 – Due Diligence (Sarah Tua)
19.03.25 – Due Diligence (Luca Camilleri)
20.03.25 – Suitability (Hilary Stewart Jones)
21.03.25 – Suitability (Simon Burden)
10.04.25 – Approval (Cedric Pietersz)
03.06.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Julienne Wilsoe)

Checklist

(19)
[Critical] PAGE 3: QUESTION 17 -Online Gaming Application Form
[Critical] PAGE 3: QUESTION 19 - Online Gaming Application Form
[Critical] PAGE 6: QUESTION 34 - Online Gaming Application Form
[Critical] PAGE 6: QUESTION 36 - Online Gaming Application Form
[Critical] PAGE 6: QUESTION 37 - Online Gaming Application Form
[Critical] PAGE 6: QUESTION 38 - Online Gaming Application Form
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] George Van Zinnicq Bergmann - Personal Histroy Disclosure Form
[Critical] George Van Zinnicq Bergmann - Personal History Disclosure Form
[Critical] George Van Zinnicq Bergmann - Personal Histroy Disclosure Form
+9 more