#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Records may be incomplete, outdated, or contain errors from the underlying source systems.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.

4 AM QTF N.V.

Gaming OperatorRegistered July 7, 2025
1
Applications
0
Domains
20
Related Entities
0
Locations

Qualified Person

19
Simon Nicholls
Ultimate Beneficiary Owner
Active from Jul 7, 2025
Birth Month
March 1969
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialCartagena de Indias, ColombiaUnverified
George Van Zinnicq Bergmann
Managing Director
Active from Aug 18, 2025Until Feb 17, 2026
Birth Month
October 1964
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Jessica Watson
Chief Operations Officer
Active from Sep 1, 2025
Birth Month
June 1984
Passport Country
United Kingdom
Position
Senior Executive responsible for operations
ResidentialDubai, United Arab EmiratesUnverified
Ruth Cliff
Chief Financial Officer
Active from Sep 5, 2025
Birth Month
January 1967
Passport Country
United Kingdom
Position
Senior executive responsible for managing a company's financial activities
ResidentialBEDFORD, United KingdomUnverified
Deborah Mc Kenzie
Compliance Officer
Active from Oct 13, 2025Until Jun 10, 2026
Birth Month
May 1965
Passport Country
Curacao
Position
Chief Financial Officer
Residentialwillemstad, CuracaoUnverified
Simon Nicholls
Chief Executive Officer
Active from Nov 18, 2025
Birth Month
March 1969
Passport Country
United Kingdom
Position
Chief Executive Officer
ResidentialCartagena de Indias, ColombiaUnverified
Simon Nicholls
Chief Operations Officer
Active from Nov 18, 2025
Birth Month
March 1969
Passport Country
United Kingdom
Position
Senior Executive responsible for operations
ResidentialCartagena de Indias, ColombiaUnverified
Stefanie Knoester
Managing Director
Active from Feb 17, 2026Until Feb 20, 2026
Birth Month
May 1985
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Stefanie Knoester
Official Representative
Active from Feb 20, 2026Until Feb 20, 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 20, 2026Until Feb 20, 2026
Birth Month
April 1979
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Jared Vivas
Official Representative
Active from Feb 20, 2026Until Feb 20, 2026
Birth Month
April 1979
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq Bergmann
Managing Director
Active from Feb 20, 2026Until Mar 24, 2026
Birth Month
October 1964
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Jared Vivas
Managing Director
Active from Mar 16, 2026Until Mar 16, 2026
Birth Month
April 1979
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Jared Vivas
Official Representative
Active from Mar 16, 2026Until Mar 16, 2026
Birth Month
April 1979
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Stefanie Knoester
Official Representative
Active from Mar 24, 2026
Birth Month
May 1985
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Stefanie Knoester
Managing Director
Active from Mar 24, 2026
Birth Month
May 1985
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Jared Vivas
Managing Director
Active from Mar 24, 2026
Birth Month
April 1979
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
Jared Vivas
Official Representative
Active from Mar 24, 2026
Birth Month
April 1979
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Charlotte Lopes
Compliance Officer
Active from Jun 10, 2026
Birth Month
February 1978
Passport Country
Curacao
Position
Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified

Local Representative

1
EMoore N.V.
Official Representative
Active from Jun 23, 2025
Business Type
Local Representative Provider