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

Switch It N.V.

#operator
License OGL/2024/910/0664 · Registered 14.03.24

2as of document date where no explicit date
Nada Hasan Moosa Jaafar Alaali#personUBOsince 28.03.24
Helio Heroes Limited#holding100%since 27.03.20

History

3
Vesnos Ltd#holding100%26.09.18 – 27.03.20
Bit8 Limited#holding100%25.10.17 – 26.09.18
Guardian Corporation Curacao B.V.#representativeNominee director · 100%13.05.15 – 25.10.17

3
YearRevenueNetTax
2024EUR 651KEUR 486KEUR 0
2023EUR 239KEUR -21KEUR 0
2022EUR 256KEUR -44KEUR 0

3
Jared Vivas#personManaging Director, Official Representativesince 24.02.26
Pamela Cordina#personManaging Directorsince 12.02.25
Stefanie Knoester#personManaging Director, Official Representativesince 18.02.26

Former

1
George Van Zinnicq Bergmann#personOfficial Representative12.02.25 – 18.02.26

4

Representative

Emoore N.V.#operator#representative#servicesince 13.05.15

Registered agent

Mark Anthony Carabott#representative#holdingsince 13.02.25

Accountant

G-Force Corporate Services#servicesince 28.03.24

Law firm

Advocatenkantoor Zahedi#service#holdingsince 29.05.26

1
switchit-nv.com#domain05.04.24

1
OGL/2024/910/0664 Granted
Submitted: 26.08.25
Contact: George Van Zinnicq Bergmann
Email: [email protected]

Timeline

27.03.24 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification (Kimberly De Freitas)
14.05.25 – Verification (Shamira Leolina)
14.08.25 – Background Check (Anton Axiaq)
19.08.25 – Background Check (Philippe Warzee)
27.08.25 – Background Check (Anton Axiaq)
28.08.25 – Due Diligence (Luca Camilleri)
09.09.25 – Suitability (Hilary Stewart Jones)
02.10.25 – Approval (Hilary Stewart Jones)
03.10.25 – Approval (Cedric Pietersz)
05.11.25 – Conditionally Issued (Gisah Hollander)
15.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(57)
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 34
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 36
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 37
[Critical] Online Gaming Application Form - PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Nada Hasan Moosa Jaafar Alaali - Question 19
[Critical] Nada Hasan Moosa Jaafar Alaali - Page 9: Digital Signature
[Critical] Online Gaming Application Form - PAGE 3: QUESTION 19
[Critical] Reach Investments LLC - Share Ledger
[Critical] Directors List
[Critical] Reach Investments LLC - Directors List
+47 more