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

JMS Investment Group N.V.

#operator
License OGL/2024/675/0939 · Registered 15.02.24

2as of document date where no explicit date
Cem Sisman#personUBO · 100%since 24.04.24
C-Force Corporate Avoid Trade Centers#holding100%since 18.04.16

History

1
Sparkworks Holding Limited#holdingTransferred outsince 19.08.25

3
YearRevenueNetTax
2024EUR 19.7MEUR 5.4MEUR 26K
2023EUR 16.0MEUR 4.5MEUR 9K
2022EUR 12.4MEUR 3.8MEUR -70K

4
Gouloud Hammoud#personManaging Director, Official Representativesince 24.04.24
Cem Sisman#personChief Financial Officer, Chief Technical Officersince 04.11.25
Alper Soylemez#personCompliance Officersince 24.04.24
Global Related Services B.V.#representativeNominee directorsince 29.04.24

5

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 06.10.22

Representative

Global Related Services B.V.#representativesince 18.04.16

Registered agent

G-Force Corporate Services B.V.#representative#holdingsince 29.04.24
Global Related Services B.V.#representativesince 18.04.16

Accountant

ICAS#service#holdingsince 16.12.25

10 active

Not active

1
casinonavy.com#domainremoved from licence05.03.24

1
OGL/2024/675/0939 Granted
Submitted: 28.02.25
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

24.04.24 – Verification (Saura Maurera)
13.11.24 – Background Check (Anton Axiaq)
14.03.25 – Due Diligence (Sarah Tua)
07.04.25 – Due Diligence (Luca Camilleri)
11.04.25 – Suitability (Hilary Stewart Jones)
12.04.25 – Suitability (Andrew McCulloch)
16.06.25 – Approval (Cedric Pietersz)
27.06.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Sulmahine Penza-Kwidama)

Checklist

(11)
[Critical] Question 39
[Critical] Question 39 -Email address
[Critical] QPA/2024/01573 - Alper Soylemez - Letter of Engagement
[Critical] QPA/2024/01572 - Cem Sisman - PHDF
[Critical] QPA/2024/01572 - Cem Sisman - Reference Letter
[Critical] Share Ledger Certification
[Critical] business plan - financial projections
[Critical] Source of funds of business
[Critical] AML Policy
[Critical] Player Registration
+1 more