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

GEM Solutions B.V.

#operator
License OGL/2024/1232/0584 · Registered 20.03.24

2as of document date where no explicit date
Canadian Australian Pension Investment Corporation#holding100%since 01.12.24
Michael Gatt#personUBO · 100%since 15.04.24

History

2
Capde B.V.#holding100%13.11.24 – 01.12.24
Alea Regnum Entertainment N.V.#operator100% – 13.11.24

1
Gemplay Limited#representative#holding100%since 31.07.25

1
YearRevenueNetTax
2024EUR 0EUR -14KEUR 0

5
Gouloud Hammoud#personManaging Director, Official Representativesince 10.04.24
Michael Gatt#personChief Executive Officer, Chief Financial Officer, Chief Technical Officersince 12.11.25
Nicholas Gatt#personCompliance Officersince 15.04.24
Corporation Curacao B.V.#holdingNominee directorsince 20.03.26
Guardian Corporation Curagao B.V.#representative#holdingNominee directorsince 25.03.24

9

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 20.12.23

Representative

Guardian Corporation Curacao B.V.#representativesince 13.11.23

Registered agent

G-Force Corporate Services B.V.#representative#holdingsince 31.07.25
Gemplay Limited#representative#holdingsince 20.03.26
Guardian Corporation Curacao B.V.#representativesince 13.11.23
Guardian Corporation Curagao B.V.#representative#holdingsince 25.03.24
Natasja Michaela Alexander, LL.M.#representative#service#holdingsince 31.07.25

Auditor

C.F.S. CoreTax Financial Services Ltd#service#holdingsince 20.03.26

Accountant

ICAS#service#holdingsince 01.08.25

32 active
chapinwin.com#domain28.07.25
zoecasino.com#domain25.03.24

Not active

1
xipcasino.com#domainremoved from licence26.02.25

1
OGL/2024/1232/0584 Granted
Submitted: 16.04.24
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

25.03.24 – Verification (Desiree Francisco)
08.06.24 – Due Diligence (Mario Galea)
21.06.24 – Due Diligence (Sarah Tua)
21.06.24 – Due Diligence (Kevin Mallia)
26.06.24 – Suitability (Hilary Stewart Jones)
28.06.24 – Suitability (Simon Burden)
05.07.24 – Approval (Cedric Pietersz)
08.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)

Checklist

(6)
[Critical] Structure Chart (assigned)
[Critical] Share Ledger Certification (assigned)
[Critical] Director's Register (assigned)
[Critical] Business Plan (assigned)
[Critical] AML Policy (duplicate ticket)
[Critical] Website - www.zoecasino.com