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

Pretense Flip N.V.

#operator
License OGL/2024/865/0413 · Registered 11.03.24

1as of document date where no explicit date
Pinteck Limited#holding100%since 11.05.23

History

3
Thomas Greenwood-Pollard#personUBO · 100%20.09.22 – 11.05.23
Styleras Ventures Limited#holding100%17.05.22 – 20.09.22
Mastantu N.V.#holding100%13.05.22 – 17.05.22

1
Scrummy Ltd#holding100%since 29.01.25

3
YearRevenueNetTax
2024EUR 83.0MEUR 15.6MEUR 0
2023EUR 15.5MEUR 2.2MEUR 0
2022EUR 0EUR -263KEUR 0

8
George Van Zinnicq Bergmann#personManaging Director, Official Representativesince 12.08.24
Magdalena Frankowska#personChief Financial Officersince 23.01.25
Nicos Hadjinicolaou#personNon Executive Directorsince 23.01.25
Rose-Marie Acosta#personOfficial Representativesince 30.09.25
Downtown E-Commerce Company B.V.#representative#serviceNominee directorsince 09.04.25
Emoore N.V.#operator#representative#serviceNominee directorsince 26.03.24
I-Global Management B.V.#representativeNominee directorsince 28.07.25
OnPoint Group B.V.#representative#holdingNominee directorsince 21.08.25

10

Master licensor

Antillephone N.V.#licensor#operator#representativesince 01.11.22

Representative

I-Global Management B.V.#representativesince 28.07.25
Downtown E-Commerce Company B.V.#representative#service27.05.25 – 28.07.25
Emoore N.V.#operator#representative#service13.05.22 – 27.05.25

Registered agent

Antillephone N.V.#licensor#operator#representativesince 01.11.22
Groot Kwartier#representative#holdingsince 04.02.25
Emoore N.V.#operator#representative#service13.05.22 – 27.05.25

Accountant

ICAS Accountants & Business Advisors#service#holdingsince 18.05.26
Pericles Spyrou#service#holdingsince 12.08.24

Law firm

Seyed Navid Zahedi#service#holdingsince 04.02.25

30 active

Not active

3
razed.com#domainremoved from licence19.03.24
spinbet.com#domainremoved from licence25.03.24
spinbit.com#domainremoved from licence20.05.24

1
OGL/2024/865/0413 Granted
Submitted: 12.08.24
Contact: Glenn Cretien Rellum
Email: [email protected]

Timeline

15.03.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
17.10.24 – Background Check (Anton Axiaq)
13.11.24 – Background Check (Philippe Warzee)
21.11.24 – Background Check (Philippe Warzee)
21.11.24 – Due Diligence (Sarah Tua)
25.11.24 – Due Diligence (Kevin Mallia)
25.11.24 – Suitability (Hilary Stewart Jones)
26.11.24 – Suitability (Kieran McLean)
10.12.24 – Approval (Cedric Pietersz)
18.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)

Checklist

(12)
[Critical] QPA/2024/00685 - Thomas Greenwood-Pollard - Passport
[Critical] QPA/2024/00685 - Thomas Greenwood-Pollard - Proof of Address
[Critical] QPA/2024/00685 - Thomas Greenwood-Pollard - Reference Letter
[Critical] QPA/2024/00685 - Thomas Greenwood-Pollard - SOW
[Critical] Compliance Officer
[Critical] Financial Statements
[Critical] Articles of Incorporation
[Critical] Share Ledger Certification
[Critical] Business Plan
[Critical] Source of Funds of Business
+2 more