Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:53Z.
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 Source information may be incomplete or outdated.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 |
2024-01-25 13:09:23 |
| Licence reference in the source |
OGL/2024/488/0787 |
| Active domain entries in the source |
2 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| pldm.best |
active |
0 |
2024-03-06 14:37:39 |
since Apr 15, 2025 |
| zaza.com |
active |
0 |
2024-03-06 14:37:39 |
since Apr 15, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/488/0787 |
Granted |
Submitted: September 17, 2024 End Date: April 14, 2025 |
OGL/2024/488/0787: stages
| Stage |
Date |
| Verification |
Apr 9, 2024 |
| Verification |
Sep 2, 2024 |
| Due Diligence |
Oct 8, 2024 |
| Background Check |
Jan 8, 2025 |
| Background Check |
Jan 16, 2025 |
| Background Check |
Feb 4, 2025 |
| Due Diligence |
Feb 4, 2025 |
| Due Diligence |
Feb 4, 2025 |
| Due Diligence |
Feb 10, 2025 |
| Suitability |
Feb 12, 2025 |
| Suitability |
Feb 13, 2025 |
| Conditionally Issued |
Apr 11, 2025 |
| Conditionally Issued |
Nov 6, 2025 |
| Conditionally Issued |
Mar 30, 2026 |
| Conditionally Issued |
Aug 14, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Gouloud Hammoud |
Managing Director |
Active from Apr 9, 2024 |
| Nikolajs Lurje |
Ultimate Beneficiary Owner |
Active from Apr 11, 2024 |
| Valeriia Beba |
Compliance Officer |
Active from Apr 11, 2024 Until Mar 25, 2025 |
| Stanislav Andrieiev |
Compliance Officer |
Active from Mar 25, 2025 Until Mar 25, 2025 |
| Stanislav Andrieiev |
Compliance Officer |
Active from Mar 25, 2025 Until Mar 25, 2025 |
| Stanislav Andrieiev |
Compliance Officer |
Active from Mar 25, 2025 |
| Guardian Corporation Curacao B.V. |
Official Representative |
Active from Jun 1, 2021 |
| Gouloud Hammoud |
Official Representative |
Active from Jun 1, 2021 |
| Cyberluck Curaçao N.V. |
Master Licensor |
Active from Oct 20, 2021 |
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.