Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.

3,047 companies
3,735 people
8,171 domains
20,348 regulator findings

Advanced Sports Entertainment N.V.

#operator
License OGL/2024/635/0818 · Registered 06.02.24

1as of document date where no explicit date
Marc Iarochevitch#personUBO · 100%since 19.07.25

History

4
Thomas Wikstrom#personUBO · 100%29.04.24 – 25.11.25
Dmitry Egorikhin#person100%04.08.17 – 30.04.25
G-Force Corporate Services B.V.#representative#holding100%17.06.16 – 17.06.16
Igor Anatolievich Zhuravskii#person100%17.06.16 – 04.08.17

4
YearRevenueNetTax
2025EUR 562KEUR 115KEUR 3K
2024EUR 331KEUR 143KEUR 1K
2023EUR 51KEUR 256KEUR 9K
2022EUR 11KEUR -347KEUR 0

5
Gouloud Hammoud#personManaging Director, Official Representativesince 29.04.24
Marc Iarochevitch#personChief Executive Officer, Chief Financial Officersince 22.09.25
Andrew Masters#personChief Technical Officersince 29.07.25
Anna Glam#personCompliance Officersince 08.10.25
Global Related Services B.V.#representativeNominee directorsince 02.12.24

6

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.04.22

Representative

Global Related Services B.V.#representativesince 17.06.16

Registered agent

Corporate Service Force B.V.#representative#holdingsince 18.11.25
G-Force Corporate Services B.V.#representative#holdingsince 19.07.25
Global Related Services B.V.#representativesince 17.06.16

Accountant

ICAS#service#holdingsince 02.12.24

21 active
dicebet.com#domain16.08.24

Not active

1
gobet.space#domainremoved from licence30.04.24

1
OGL/2024/635/0818 Granted
Submitted: 04.06.25
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

19.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
18.09.24 – Due Diligence (Mario Galea)
21.10.24 – Background Check (Philippe Warzee)
22.10.24 – Background Check (Anton Axiaq)
27.11.24 – Due Diligence (Anton Axiaq)
27.11.24 – Due Diligence (Sarah Tua)
09.04.25 – Due Diligence (Kevin Mallia)
01.05.25 – Suitability (Hilary Stewart Jones)
01.05.25 – Suitability (Simon Burden)
13.05.25 – Approval (Cedric Pietersz)
04.06.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Denneth Isidora)
11.08.26 – Fully Issued (Denneth Isidora)

Checklist

(29)
[Critical] Question no. 39
[Critical] Business and Corporate Information Form - Page 1 Question 1
[Critical] QPA/2024/01917 - Gouloud Hammoud - PHDF
[Critical] QPA/2024/01915 - Thomas Wikstrom - SOW
[Critical] Share Ledger Certification
[Critical] player Verification
[Critical] Compliance with ADR decisions
[Critical] CGA's right to access records
[Critical] ID verification procedure
[Critical] Account closure procedure
+19 more