Digitain Curacao B.V.
›Company18
›Applications19
›61814
›License1
›Workfiles6
›Master Licensors1
OGL/2024/887/0618
GrantedCustomer
- Contact
- George Van Zinnicq Bergmann
- digitain@igamingcompliance.com
- Company
- Digitain Curacao B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDarvey Isidora (CGA User DI)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical2 items
The form is missing Brand Name.
Kindly fill the Brand Name and resubmit the form.
Page 1 Question 11: The form is missing response to question 11.
Kindly complete question 11 and resubmit the form.
Application Due Diligence ReviewCritical5 items
Financial Statements 2024
<u><b>Update: 8/28/2025:</b></u><br><br>Dear Applicant, <br><br>We kindly request that you submit the complete financial statements for 2024, including all relevant notes and schedules, at your earliest convenience. Please ensure the statements are duly signed and certified. <br><br>Thank you for your cooperation.
The AML/Compliance officer is required to submit a personal history and disclosure form. As per guidelines, a Source of Wealth is not required. Please submit.
The AML/Compliance officer is required to submit a personal history and disclosure form. As per guidelines, a Source of Wealth is not required. Please submit.
Please provide documentation as to how the company and its operations are being funded and by whom, including any declarations, evidence of funding by share holders or third parties, as well any documents showing funds owned by the company through cashflow or other means. Please note that all documents submitted must be duly certified.
Please provide documentation as to how the company and its operations are being funded and by whom, including any declarations, evidence of funding by share holders or third parties, as well any documents showing funds owned by the company through cashflow or other means. Please note that all documents submitted must be duly certified.
Missing Birth certificate
Missing Birth certificate
Please include company name, address and license number at footer of page.
Please include company name, address and license number at footer of page.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
10Vardanyan VardgesUltimate Beneficiary OwnerActive from Mar 28, 2024
- Birth Month
- June 1975
- Passport Country
- Armenia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Gouloud HammoudManaging DirectorActive from May 22, 2024Until Oct 1, 2024
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Vardanyan VardgesCompliance OfficerActive from Jul 17, 2024Until Jul 17, 2024
- Birth Month
- June 1975
- Passport Country
- Armenia
- Position
- Chief Financial Officer
Rafael Santiago VitorinoCompliance OfficerActive from Aug 15, 2024Until Apr 21, 2026
- Birth Month
- September 1980
- Passport Country
- Brazil
- Position
- Chief Financial Officer
George Van Zinnicq BergmannManaging DirectorActive from Oct 1, 2024Until Feb 17, 2026
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- Manager
George Van Zinnicq BergmannOfficial RepresentativeActive from Oct 1, 2024Until Feb 17, 2026
- Birth Month
- July 1964
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
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
Jared VivasManaging DirectorActive from Feb 24, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- Manager
Jared VivasOfficial RepresentativeActive from Mar 3, 2026
- Birth Month
- April 1979
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Local Representative
3Guardian Corporation Curacao B.V.Official RepresentativeActive from Dec 21, 2022Until Aug 29, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Digitain Curacao B.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive 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 RepresentativeActive from Aug 29, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- EM Group
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 10, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor