Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:37Z.
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 Source information may be incomplete or outdated.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 |
2024-02-06 19:09:03 |
| Licence reference in the source |
OGL/2024/636/0578 |
| Active domain entries in the source |
1 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| b2bseven.bet |
active |
0 |
2024-03-05 19:32:35 |
since Jun 27, 2025 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/636/0578 |
Granted |
Submitted: April 19, 2024 End Date: July 1, 2025 |
OGL/2024/636/0578: stages
| Stage |
Date |
| Verification |
Mar 25, 2024 |
| Due Diligence |
Sep 3, 2024 |
| Background Check |
Feb 16, 2025 |
| Background Check |
Feb 16, 2025 |
| Background Check |
Mar 3, 2025 |
| Due Diligence |
Mar 6, 2025 |
| Due Diligence |
Mar 28, 2025 |
| Suitability |
Apr 5, 2025 |
| Suitability |
Apr 8, 2025 |
| Approval |
Apr 22, 2025 |
| Conditionally Issued |
Jun 27, 2025 |
| Conditionally Issued |
Dec 16, 2025 |
| Conditionally Issued |
May 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Gouloud Hammoud |
Managing Director |
Active from Apr 19, 2024 |
| Christakis Fouskas |
Ultimate Beneficiary Owner |
Active from Apr 19, 2024 |
| Ivaylo Stamchev |
Compliance Officer |
Active from Nov 19, 2025 |
| Christakis Fouskas |
Chief Executive Officer |
Active from Jul 9, 2026 |
| Christakis Fouskas |
Chief Financial Officer |
Active from Jul 9, 2026 |
| Guardian Corporation Curacao B.V. |
Official Representative |
Active from Dec 13, 2019 |
| Gouloud Hammoud |
Official Representative |
Active from Dec 13, 2019 |
| Cyberluck Curaçao N.V. |
Master Licensor |
Active from Sep 15, 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.