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

W&C N.V.

#operator
License OGL/2024/922/0638 · Registered 14.03.24

4as of document date where no explicit date
INVERSIONES FCW LIMITADA#holding100%since 28.03.24
Francisca Nicole Vidal#personUBOsince 28.03.24
Francisca Vidal Soto#personUBOsince 28.03.24
Wilfred Adelsdorfer#personUBOsince 28.03.24

History

3
Inversiones FCW Ltda#holding100%09.11.22 – 28.03.24
Inversiones FCW SpA#holding100%13.01.22 – 09.11.22
Mastantu N.V.#holding100%27.12.17 – 13.01.22

1
Latamwin Limited#holding100%since 09.05.19

6
YearRevenueNetTax
2024n/aCLP 11.16BCLP 0
2023n/aCLP 10.13BCLP 0
2022n/aCLP 18.39BCLP 32.7M
2021EUR 23.5MEUR 9.8MEUR 12K
2020EUR 12.7MEUR 8.5MEUR 3K
2019EUR 455KEUR -149KEUR 0

4
Jared Vivas#personManaging Director, Official Representativesince 25.02.26
Stefanie Knoester#personManaging Director, Official Representativesince 18.02.26
Ender Chacon Leon#personCompliance Officersince 26.05.25
Emoore N.V.#operator#representative#serviceNominee directorsince 28.03.24

Former

1
George Van Zinnicq Bergmann#personManaging Director, Official Representative15.10.24 – 18.02.26

12

Master licensor

Antillephone N.V.#licensor#operator#representativesince 18.01.18

Representative

Emoore N.V.#operator#representative#servicesince 19.07.17

Registered agent

Emoore N.V.#operator#representative#servicesince 19.07.17
Matchserv Solutions N.V.#operator#representativesince 28.03.24

Accountant

MACARENA REINAO#service#holdingsince 24.10.25

Law firm

Advocatenkantoor Zahedi#service#holdingsince 16.07.25
Antonieta Marina Rojas Pontigo Notary#service#holdingsince 28.07.25
Carlos Baeza Guíñez#service#holdingsince 09.10.24
Luis E. Tavolari Oliveros Notary#service#holdingsince 28.07.25
Patricia Valentina Manríquez Huerta Notary#service#holdingsince 28.07.25
Roberto Antonio Cifuentes Allel Notary#service#holdingsince 28.07.25
Varela Vidal Abogados#service#holdingsince 24.10.25

105 active
casinoenchile.com#domain28.03.24
latamwin.com#domain28.03.24
latamwin.online#domain28.03.24
pokerenchile.com#domain28.03.24
winchile.com#domain28.03.24

Not active

5
casinoenbolilvia.com#domainsuspended in registry28.03.24
casinoenbrasil.com#domainsuspended in registry28.03.24
casinoenperu.com#domainsuspended in registry28.03.24
casinoenvenezuela.com#domainsuspended in registry28.03.24
ganalucas.com#domainsuspended in registry28.03.24

1
OGL/2024/922/0638 Granted
Submitted: 04.12.24
Contact: George Van Zinnincq Bergmann
Email: [email protected]

Timeline

26.03.24 – Verification (Desiree Francisco)
11.02.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
03.06.25 – Background Check (Anton Axiaq)
17.06.25 – Due Diligence (Sarah Tua)
04.07.25 – Due Diligence (Kevin Mallia)
05.07.25 – Suitability (Hilary Stewart Jones)
12.08.25 – Approval (Cedric Pietersz)
19.08.25 – Conditionally Issued (Cedric Pietersz)
19.08.25 – Suitability (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Mario Marques Ricardo)

Checklist

(29)
[Critical] Online Gaming Application Form - Page 3 Question 19.1
[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
[Critical] Inversiones FCW Limitada - Share Ledger
[Critical] Inversiones Dominica SpA - Share Ledger
[Critical] Dominica SpA - Share Ledger
[Critical] Sigma SpA - Share Ledger
[Critical] W&C N.V. - Articles of Incorporation
+19 more