Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:37:15Z.
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 Source information may be incomplete or outdated.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 |
2024-03-28 20:55:36 |
| Licence reference in the source |
OGL/2024/1519/0809 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| zozo.fan |
inactive |
0 |
2024-04-09 21:50:45 |
since Sep 25, 2025 |
| jb.com |
active |
0 |
2025-08-01 20:12:01 |
since Sep 25, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/1519/0809 |
Granted |
Submitted: September 25, 2024 End Date: October 16, 2024 |
OGL/2024/1519/0809: stages
| Stage |
Date |
| Verification |
Apr 10, 2024 |
| Due Diligence |
Jul 29, 2024 |
| Suitability |
Jul 30, 2024 |
| Suitability |
Jul 31, 2024 |
| Suitability |
Sep 6, 2024 |
| Approval |
Oct 8, 2024 |
| Conditionally Issued |
Oct 16, 2024 |
| Conditionally Issued |
Aug 1, 2025 |
| Fully Issued |
May 12, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Michael Gatt |
Ultimate Beneficiary Owner |
Active from Apr 10, 2024 Until Dec 19, 2024 |
| Nicholas Gatt |
Compliance Officer |
Active from Apr 10, 2024 Until Oct 24, 2025 |
| Gouloud Hammoud |
Managing Director |
Active from Apr 10, 2024 |
| Shin Dong Hyuk |
Ultimate Beneficiary Owner |
Active from Dec 4, 2024 Until Jan 12, 2026 |
| Yeh Tai-Chun |
Ultimate Beneficiary Owner |
Active from Jul 29, 2025 |
| Emmanuel Kimani |
Compliance Officer |
Active from Oct 23, 2025 |
| Guardian Corporation Curacao B.V. |
Official Representative |
Active from Oct 19, 2023 |
| Gouloud Hammoud |
Official Representative |
Active from Oct 19, 2023 |
| Gaming Services Provider N.V. |
Master Licensor |
Active from Nov 29, 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.
