#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

GMFY Tech N.V.

Gaming OperatorRegistered April 9, 2024
1
Applications
4
Domains
12
Related Entities
0
Locations

Qualified Person

10
Meir Gabay
Ultimate Beneficiary Owner
Active from Apr 9, 2024Until Jun 18, 2025
Birth Month
January 1964
Passport Country
Israel
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialPanama City, PanamaVerified
George Van Zinnicq Bergmann
Official Representative
Active from Nov 19, 2024Until Feb 17, 2026
Birth Month
July 1964
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq Bergmann
Corporate Trustee
Active from Nov 19, 2024Until Jun 18, 2025
Birth Month
July 1964
Passport Country
Curacao
Position
A company or organization appointed to manage assets on behalf of beneficiaries, ensuring compliance with legal and fiduciary responsibilities
ResidentialWillemstad, CuracaoUnverified
Antonio Zanghi
Compliance Officer
Active from May 12, 2025Until Jun 30, 2025
Birth Month
April 1987
Passport Country
Italy
Position
Chief Financial Officer
ResidentialAmsterdam, NetherlandsUnverified
Regev Shayak
Ultimate Beneficiary Owner
Active from Jun 18, 2025
Birth Month
August 1978
Passport Country
Portugal
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialVila Nova de Gaia, PortugalUnverified
Arthur Namias de Crasto
Compliance Officer
Active from Jun 27, 2025
Birth Month
November 1963
Passport Country
Netherlands
Position
Chief Financial Officer
Residentialwillemstad, CuracaoUnverified
Stefanie Knoester
Managing Director
Active from Feb 17, 2026
Birth Month
May 1985
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Stefanie Knoester
Official Representative
Active from Feb 17, 2026
Birth Month
May 1985
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Jared Vivas
Managing Director
Active from Feb 24, 2026
Birth Month
April 1979
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Jared Vivas
Official Representative
Active from Mar 3, 2026
Birth Month
April 1979
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified

Local Representative

1
EMoore N.V.
Official Representative
Active from Dec 7, 2018
Brand Name
EM Group
Business Type
Local Representative Provider

Master Licensor

1
Antillephone N.V.
Master Licensor
Active from May 28, 2019
Brand Name
Antillephone N.V.
Business Type
Master Licensor