Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:18Z.
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 Source information may be incomplete or outdated.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 | 2024-01-10 20:37:57 |
| Licence reference in the source | OGL/2024/369/0568 |
| Active domain entries in the source | 3 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| drift.casino | inactive | 0 | 2024-01-30 17:24:20 | since May 22, 2025 |
| aplay.casino | active | 0 | 2024-01-30 17:24:20 | since Jan 16, 2025 |
| frankclubcasino.com | active | 0 | 2024-01-30 17:24:21 | since Jan 16, 2025 |
| mrbit.bet | inactive | 0 | 2024-01-30 17:24:21 | since Apr 3, 2025 |
| cslotv.com | active | 0 | 2024-01-30 17:24:21 | since Jan 16, 2025 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/369/0568 | Granted | Submitted: October 18, 2024 End Date: January 10, 2025 |
OGL/2024/369/0568: stages
| Stage | Date |
|---|---|
| Verification | Mar 25, 2024 |
| Due Diligence | Aug 8, 2024 |
| Due Diligence | Aug 26, 2024 |
| Due Diligence | Aug 27, 2024 |
| Due Diligence | Sep 13, 2024 |
| Due Diligence | Oct 29, 2024 |
| Suitability | Nov 18, 2024 |
| Suitability | Nov 19, 2024 |
| Approval | Dec 10, 2024 |
| Conditionally Issued | Jan 8, 2025 |
| Conditionally Issued | Sep 2, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Gouloud Hammoud | Managing Director | Active from Apr 11, 2024 Until May 18, 2026 |
| Ivan Povorozniuk | Ultimate Beneficiary Owner | Active from Apr 15, 2024 |
| Michela Cuschieri | Compliance Officer | Active from Apr 15, 2024 |
| Glenn Rellum | Managing Director | Active from May 22, 2026 |
| Global Related Services B.V. | Official Representative | Active from May 27, 2016 Until Oct 20, 2025 |
| Gouloud Hammoud | Official Representative | Active from May 27, 2016 Until Oct 20, 2025 |
| Downtown E-Commerce Company B.V. | Official Representative | Active from Oct 20, 2025 |
| Cyberluck Curaçao N.V. | Master Licensor | Active from Feb 2, 2022 |
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.