IgamingCloud N.V

#operator#representative
Registered 15.07.24

1as of document date where no explicit date
iGamingCloud Limited Malta#holding100%since 25.09.25

History

2
MI Securetrade Limited#holdingTransferred outsince 24.02.26
iGamingCloud Limited#holding100%24.07.24 – 25.09.25

6
YearRevenueNetTax
2025USD 4.2MUSD 597Kn/a
2024EUR 525KEUR -362KEUR 9K
2023EUR 103KEUR -267KEUR 0
2022EUR 88KEUR -59KEUR 0
2019EUR 36KEUR -20Kn/a
2018EUR 17.6MEUR 475KEUR 21K

7
Gouloud Hammoud#personManaging Director, Official Representativesince 08.05.25
Hesam Yazdi#personManaging Directorsince 15.07.26
Johan Petter Nylander#personManaging Directorsince 19.06.26
Nicolas Holger Adlercreutz#personManaging Directorsince 19.06.26
Richard Carter#personChief Executive Officer, Chief Financial Officer, Managing Director, Non Executive Directorsince 30.07.24
Johan Andreas Söneby#personNon Executive Directorsince 15.07.26
Guardian Corporation Curacao B.V.#representativeNominee directorsince 24.02.26

7

Representative

Guardian Corporation Curacao B.V.#representativesince 16.04.25

Registered agent

Equro Issuer Services AS#representative#holdingsince 25.09.25
NMCS LIMITED#representative#holdingsince 29.04.26
Pareto Securities AB#representative#holdingsince 25.09.25

Auditor

FORVIS MAZARS Malta#service#holdingsince 29.04.26

Accountant

Guardian Group Curacao B.V.#service#holdingsince 25.09.25
ICAS#service#holdingsince 24.02.26

2
OGL/2024/1848/1073 Rejected
Submitted: 31.07.24
Contact: Claudio Caruana

Timeline

01.08.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Shamira Leolina)
18.03.25 – Verification (Jemy-Ree Pilgrim)

Checklist

(32)
[Critical] PAGE 1: QUESTION 1 - Online Gaming Application Form
[Critical] PAGE 1: QUESTION 3 - Online Gaming Application Form
[Critical] PAGE 4: QUESTION 22 - Online Gaming Application Form
[Critical] PAGE 1: QUESTION 1 - Business and Corporate Information Form
[Critical] Business Plan - IGamingCloud N.V.
[Critical] Richard Carter - Criminal Record
[Critical] Richard Carter - Reference letter or bank statement
[Critical] Richard Carter - Proof of Address
[Critical] Gouloud Hammoud - Personal History Disclosure Form
[Critical] Gouloud Mercedes Hammoud
+22 more
CGA/2025/1848/1267 In Progress
Submitted: 07.08.26
Contact: Claudio Caruana

Timeline

14.10.25 – Verification (Shamira Leolina)
02.12.25 – Verification (Anton Axiaq)
04.12.25 – Verification (Marilisa Mathew)
30.03.26 – Verification (Anton Axiaq)
15.04.26 – Verification (Marilisa Mathew)

Checklist

(41)
[Critical] Supplier License Application Form - PAGE 2: QUESTION 7
[Critical] Supplier License Application Form - PAGE 2: QUESTION 10
[Critical] Business and Corporate Information Form Enclosures- Director List IGamingCloud N.V.
[Critical] Business and Corporate Information Form Enclosures - Director's List - Gaming Innovation Group PLC
[Critical] Business and Corporate Information Form Enclosures- Dictor's list - Gaming Innovation Group Inc (US)
[Critical] Business and Corporate Information Form Enclosures- AOI Gaming Innovation Group PLC
[Critical] Business and Corporate Information Form Enclosures- AOI Gaming Innovation Group Inc (US
[Critical] iGamingCloud N.V - Financial Accounts
[Critical] iGamingCloud N.V. - Declaration of Good Standing
[Critical] Personal History Disclosure Form & Enclosure of the UBO is MISSING
+31 more