Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:27Z.
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 Source information may be incomplete or outdated.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 | 2024-08-01 14:18:15 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1945/1088 | Withdrawn | Submitted: October 22, 2024 End Date: July 1, 2025 |
OGL/2024/1945/1088: stages
| Stage | Date |
|---|---|
| Verification | Aug 16, 2024 |
| Due Diligence | Sep 2, 2024 |
| Due Diligence | Oct 18, 2024 |
| Due Diligence | Oct 21, 2024 |
| Due Diligence | Nov 27, 2024 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Gouloud Hammoud | Official Representative | Active from Aug 6, 2024 |
| Joao Guilherme Monte Studart | Ultimate Beneficiary Owner | Active from Aug 6, 2024 |
| Luiz De Andrade Lima Neto | Compliance Officer | Active from Aug 7, 2024 |
| Guardian Corporation Curacao B.V. | Official Representative | Active from Jul 12, 2024 |
| Gouloud Hammoud | Official Representative | Active from Jul 12, 2024 |
| Gaming Services Provider N.V. | Master Licensor | Active from Jan 7, 2024 |
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.