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

Matchserv Solutions N.V.

#operator#representative
Registered 14.03.24

2as of document date where no explicit date
Matchserv Holding#holding100%since 19.03.24
Stefan Kaindlstorfer#personUBOsince 19.03.24

History

1
Matchserv Solutions Holding B.V.#holding100%13.12.17 – 19.03.24

1
W&C N.V.#operatorRegistered agentsince 28.03.24

2
YearRevenueNetTax
2022EUR 8.5MEUR 17KEUR 0
2021EUR 7.3MEUR 563KEUR 0

1
George Van Zinnicq Bergmann#personManaging Director, Official Representativesince 15.05.24

3

Master licensor

Antillephone N.V.#licensor#operator#representativesince 11.01.18

Representative

Emoore N.V.#operator#representative#servicesince 13.12.17

Accountant

Baker Tilly#service#holdingsince 19.03.24

1
OGL/2024/918/0381 Withdrawn
Submitted: 24.09.24
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

14.03.24 – Verification (Monica Botero)
11.07.24 – Due Diligence (Philippe Warzee)
12.07.24 – Due Diligence (Anton Axiaq)
23.07.24 – Due Diligence (Sarah Tua)
12.03.25 – Due Diligence (Luca Camilleri)
28.03.25 – Suitability (Hilary Stewart Jones)
30.03.25 – Suitability (Kieran McLean)
22.04.25 – Approval (Cedric Pietersz)

Checklist

(10)
[Critical] Question no. 34
[Critical] Share Ledger Certification
[Critical] Source of funds of business
[Critical] Financial Statements
[Critical] Compliance officer
[Critical] Business Plan
[Critical] Director's Register
[Critical] CGA Dynamic Seal
[Critical] Company Details
[Critical] AML Policy