Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:37:02Z.
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 Source information may be incomplete or outdated.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 | 2024-02-29 14:34:47 |
| Licence reference in the source | OGL/2024/741/0852 |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| watechnology.com | deleted | 0 | 2024-08-12 17:39:42 | since Jul 10, 2025 |
| wearecasino.com | deleted | 0 | 2024-09-05 12:48:25 | since Jul 10, 2025 |
| whitefoxltd.com | deleted | 0 | 2025-07-10 21:24:36 | since Jun 2, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/741/0852 | Granted | Submitted: April 22, 2025 End Date: June 16, 2025 |
OGL/2024/741/0852: stages
| Stage | Date |
|---|---|
| Verification | Jun 19, 2024 |
| Verification | Jul 5, 2024 |
| Background Check | Mar 28, 2025 |
| Background Check | Mar 28, 2025 |
| Background Check | Apr 21, 2025 |
| Due Diligence | May 10, 2025 |
| Due Diligence | May 10, 2025 |
| Due Diligence | May 12, 2025 |
| Suitability | May 12, 2025 |
| Suitability | May 13, 2025 |
| Approval | Jun 3, 2025 |
| Conditionally Issued | Jun 16, 2025 |
| Conditionally Issued | Jan 15, 2026 |
| Conditionally Issued | Apr 13, 2026 |
| Fully Issued | Aug 11, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Gouloud Hammoud | Managing Director | Active from Apr 30, 2024 Until Nov 12, 2024 |
| Lorenzo Caci | Ultimate Beneficiary Owner | Active from Apr 30, 2024 |
| Miruna Mihailescu | Compliance Officer | Active from May 1, 2024 Until Jan 20, 2025 |
| Veysel Demir | Official Representative | Active from Nov 12, 2024 |
| Veysel Demir | Managing Director | Active from Nov 6, 2025 |
| Global Related Services B.V. | Official Representative | Active from Jan 16, 2017 Until Sep 11, 2024 |
| Gouloud Hammoud | Official Representative | Active from Jan 16, 2017 Until Sep 11, 2024 |
| Virae Management B.V. | Official Representative | Active from Sep 18, 2024 |
| Veysel Demir | Official Representative | Active from Sep 18, 2024 |
| Cyberluck Curaçao N.V. | Master Licensor | Active from Mar 8, 2017 |
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.