Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:41Z.
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 Source information may be incomplete or outdated.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 |
2024-03-14 13:57:22 |
| Licence reference in the source |
OGL/2024/901/0685 |
| Active domain entries in the source |
3 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| topgcasino.com |
active |
0 |
2024-03-15 12:45:55 |
since Apr 14, 2026 |
| plexiancasino.com |
active |
0 |
2024-03-15 12:45:55 |
since Apr 14, 2026 |
| topg.bet |
active |
0 |
2025-11-19 18:06:18 |
since Apr 14, 2026 |
| betswagger.com |
deleted |
0 |
2026-01-21 14:07:14 |
since Apr 13, 2026 |
| gododds.com |
deleted |
0 |
2026-01-21 15:40:31 |
since Apr 9, 2026 |
| ph.casino |
deleted |
0 |
2026-01-21 17:06:28 |
since Apr 13, 2026 |
| hustlescasino.com |
deleted |
0 |
2026-01-21 18:55:50 |
since Apr 13, 2026 |
| playhubcasino.com |
deleted |
0 |
2026-01-21 19:08:07 |
since Apr 13, 2026 |
| gododds.com |
deleted |
0 |
2026-04-09 16:09:13 |
since Apr 13, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/901/0685 |
Granted |
Submitted: October 29, 2024 End Date: October 30, 2024 |
OGL/2024/901/0685: stages
| Stage |
Date |
| Verification |
Mar 27, 2024 |
| Due Diligence |
Jul 29, 2024 |
| Due Diligence |
Aug 10, 2024 |
| Due Diligence |
Aug 12, 2024 |
| Due Diligence |
Aug 13, 2024 |
| Due Diligence |
Aug 13, 2024 |
| Due Diligence |
Aug 13, 2024 |
| Suitability |
Oct 4, 2024 |
| Suitability |
Oct 7, 2024 |
| Conditionally Issued |
Oct 29, 2024 |
| Conditionally Issued |
Aug 1, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Nicos Constandinou |
Ultimate Beneficiary Owner |
Active from Mar 27, 2024 |
| Francois Casgrain |
Ultimate Beneficiary Owner |
Active from Mar 27, 2024 |
| Gouloud Hammoud |
Managing Director |
Active from Apr 12, 2024 |
| Nicholas Gatt |
Compliance Officer |
Active from Apr 12, 2024 |
| Nicos Constandinou |
Chief Executive Officer |
Active from Dec 10, 2025 |
| Nicos Constandinou |
Chief Financial Officer |
Active from Dec 10, 2025 |
| Francois Casgrain |
Chief Executive Officer |
Active from Dec 19, 2025 |
| Francois Casgrain |
Chief Financial Officer |
Active from Dec 19, 2025 |
| Francois Casgrain |
Chief Technical Officer |
Active from Dec 19, 2025 |
| Guardian Corporation Curacao B.V. |
Official Representative |
Active from Nov 15, 2022 |
| Gouloud Hammoud |
Official Representative |
Active from Nov 15, 2022 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Aug 17, 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.
