Axum B.V.

#operator#representative
License OGL/2024/196/0574 · Registered 06.12.23

4as of document date where no explicit date
S.Smith-Bean#personUBOsince 15.12.25
Marc Bean#personUBO · 60%since 30.04.24
Simone Smith#personUBO · 40%since 30.04.24
Axum Limited#holding100%since 22.12.21

History

1
G-Force Corporate Services B.V.#representative#holdingNominee director · 100%18.11.21 – 21.12.21

3
YearRevenueNetTax
2024EUR 860KEUR 226KEUR 0
2023EUR 810KEUR 182KEUR 0
2022EUR 0EUR -25KEUR 0

6
Gouloud Hammoud#personManaging Director, Official Representativesince 30.04.24
Marc Bean#personChief Executive Officer, Chief Operations Officersince 20.01.26
Godwin Agbavitor#personChief Financial Officersince 15.05.26
Alje Talbot#personChief Technical Officersince 15.05.26
Keivana Lee#personCompliance Officersince 17.06.26
Guardian Corporation Curacao B.V.#representativeNominee directorsince 13.03.24

Former

2
Simone Smith#personChief Operations Officer20.01.26 – 20.01.26
Tiana Saltus#personChief Operations Officer, Compliance Officer30.04.24 – 17.06.26

7

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 04.10.22

Registered agent

CSB Corporate Services N.V.#representative#holdingsince 04.08.25
G-Force Corporate Services B.V.#representative#holdingsince 25.03.24
Guardian Corporation Curacao B.V.#representativesince 25.03.24
SBC Corporate Services Limited#representative#holdingsince 25.03.24

Accountant

ICAS#service#holdingsince 27.08.25

Law firm

Justicia Law Chambers#service#holdingsince 01.10.24

1
pg-play.com#domain20.03.24

1
OGL/2024/196/0574 Granted
Submitted: 30.04.24
Contact: Gouloud Hammoud

Timeline

10.06.24 – Verification (Jemy-Ree Pilgrim)
08.08.24 – Due Diligence (Anton Axiaq)
12.08.24 – Due Diligence (Philippe Warzee)
12.08.24 – Due Diligence (Anton Axiaq)
16.08.24 – Due Diligence (Sarah Tua)
06.05.25 – Due Diligence (Kevin Mallia)
07.05.25 – Suitability (Hilary Stewart Jones)
08.05.25 – Suitability (Celine Houareau)
20.05.25 – Approval (Cedric Pietersz)
23.07.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
09.01.26 – Conditionally Issued (Mario Marques Ricardo)
15.05.26 – Conditionally Issued (Denneth Isidora)

Checklist

(34)
[Critical] PAGE 1: QUESTION 1
[Critical] Axum Limited
[Critical] Axum Limited
[Critical] Simone Smith
[Critical] Simone Smith
[Critical] QPA/2024/02003 - Gouloud Hammoud - PHDF
[Critical] QPA/2024/02004 - Simone Smith - SOW
[Critical] QPA/2024/02006 - Marc Bean - SOW
[Critical] QPA/2024/02008 - Tiana Saltus - Missing Proof of address & Reference Letter
[Critical] QPA/2024/02004 - Simone Smith - Proof of Address
+24 more