Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:54Z.
Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.
| Field | Value |
|---|---|
| Entity type | B2C Operator |
| Record registration date in the source system | 2024-03-20 20:55:30 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| luduscasino.com | inactive | 0 | 2024-04-24 14:39:19 | since Dec 2, 2024 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1233/0842 | Rejected | Submitted: November 12, 2025 End Date: December 29, 2025 |
OGL/2024/1233/0842: stages
| Stage | Date |
|---|---|
| Verification | Apr 12, 2024 |
| Verification | Sep 2, 2024 |
| Due Diligence | Oct 30, 2024 |
| Due Diligence | Nov 13, 2024 |
| Due Diligence | Nov 27, 2024 |
| Due Diligence | Nov 27, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Gouloud Hammoud | Managing Director | Active from Apr 18, 2024 |
| Eduardo Morales Hermo | Ultimate Beneficiary Owner | Active from Apr 18, 2024 |
| Eduardo Morales Hermo | Managing Director | Active from Apr 18, 2024 |
| Julian Sepulveda Uribe | Compliance Officer | Active from Apr 18, 2024 Until Apr 30, 2025 |
| Xavier Cots Roca | Compliance Officer | Active from Aug 8, 2025 |
| Guardian Corporation Curacao B.V. | Official Representative | Active from May 30, 2023 |
| Gouloud Hammoud | Official Representative | Active from May 30, 2023 |
Selected corporate documents
This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.
Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.