Curisle N.V.
›Company18
›Applications18
›48012
›Workfiles7
›Master Licensors1
OGL/2024/340/0480
GrantedCustomer
- Contact
- George Van Zinnicq Bergmann
- curisle@igamingcompliance.com
- Company
- Curisle N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
KMKevin Mallia (KM)
HSHelen Stewart (HS)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical3 items
Kindly provide a utility bill from the past six months.
Kindly provide a utility bill from the past six months.
Submit certified documentation which show how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit certified documentation which show how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means
Please update AML Terms to reflect curacao AML directives.
Please update AML Terms to reflect curacao AML directives.
Licensed Domains
4 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
7Jonathan SykesUltimate Beneficiary OwnerActive from Mar 26, 2024
- Birth Month
- January 1973
- Passport Country
- Isle of Man
- Position
- Ultimate Beneficiary owner of a corporate legal entity
George Van Zinnicq BergmannManaging DirectorActive from Aug 22, 2024Until Feb 17, 2026
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from Aug 22, 2024Until Feb 17, 2026
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Antonio ZanghiCompliance OfficerActive from Apr 29, 2025Until Jun 30, 2025
- Birth Month
- April 1987
- Passport Country
- Italy
- Position
- Chief Financial Officer
Arthur Namias de CrastoCompliance OfficerActive from Jun 27, 2025Until Jan 15, 2026
- Birth Month
- November 1963
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Stefanie KnoesterManaging DirectorActive from Feb 17, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- Manager
Stefanie KnoesterOfficial RepresentativeActive from Feb 17, 2026
- Birth Month
- May 1985
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Local Representative
1Emoore N.V.Official RepresentativeActive from Apr 9, 2019
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Sep 23, 2019
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor