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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Digitain Curacao B.V.

Gaming OperatorRegistered March 13, 2024Visit Website ↗
1
Applications
1
Domains
14
Related Entities
0
Locations

Qualified Person

10
Vardanyan Vardges
Ultimate Beneficiary Owner
Active from Mar 28, 2024
Birth Month
June 1975
Passport Country
Armenia
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialYerevan, ArmeniaUnverified
ResidentialYerevan, ArmeniaVerified
Gouloud Hammoud
Managing Director
Active from May 22, 2024Until Oct 1, 2024
Birth Month
March 1962
Passport Country
Netherlands
Position
Manager
Vardanyan Vardges
Compliance Officer
Active from Jul 17, 2024Until Jul 17, 2024
Birth Month
June 1975
Passport Country
Armenia
Position
Chief Financial Officer
ResidentialYerevan, ArmeniaUnverified
ResidentialYerevan, ArmeniaVerified
Rafael Santiago Vitorino
Compliance Officer
Active from Aug 15, 2024Until Apr 21, 2026
Birth Month
September 1980
Passport Country
Brazil
Position
Chief Financial Officer
ResidentialIS-Swieqi, MaltaUnverified
George Van Zinnicq Bergmann
Managing Director
Active from Oct 1, 2024Until Feb 17, 2026
Birth Month
July 1964
Passport Country
Curacao
Position
Manager
ResidentialWillemstad, CuracaoUnverified
George Van Zinnicq Bergmann
Official Representative
Active from Oct 1, 2024Until Feb 17, 2026
Birth Month
July 1964
Passport Country
Curacao
Position
A person who represents a legal entity
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

3
Guardian Corporation Curacao B.V.
Official Representative
Active from Dec 21, 2022Until Aug 29, 2024
Brand Name
Digitain Curacao B.V.
Business Type
Local Representative Provider
Gouloud Hammoud
Official Representative
Active from Dec 21, 2022Until Aug 29, 2024
Birth Month
March 1962
Passport Country
Curacao
Position
A person who represents a legal entity
EMoore N.V.
Official Representative
Active from Aug 29, 2024
Brand Name
EM Group
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 10, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor