Palau Holdings N.V.

#operator
License OGL/2024/197/0481 · Registered 06.12.23

1as of document date where no explicit date
Eduardo Morales Hermo#personUBO · 100%since 21.03.24

History

5
Gonzalo Jose Gomez Perez#person100%20.07.22 – 12.04.24
Oblatec Ltd#holding100%27.10.21 – 20.07.22
Bolment Services Ltd#holding100%01.12.18 – 27.10.21
G-Force Corporate Services B.V.#representative#holdingNominee director · 100%09.05.16 – 09.05.16
Gonzalo Jose Gomez#person100%09.05.16 – 16.07.18

1
Dibilam Ltd.#holding100%since 01.08.19

5
YearRevenueNetTax
2024EUR 3.4MEUR 564KEUR 0
2023EUR 3.4MEUR 769KEUR 0
2022EUR 8.0MEUR -4.2MEUR 0
2021EUR 7.4MEUR -5KEUR 0
2020EUR 5.0MEUR 783Kn/a

4
Eduardo Morales Hermo#personChief Executive Officer, Managing Directorsince 14.11.25
Gouloud Hammoud#personManaging Director, Official Representativesince 12.04.24
Julian Sepulveda Uribe#personCompliance Officersince 12.04.24
Global Related Services B.V.#representativeNominee directorsince 21.03.24

6

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 27.01.22

Representative

Global Related Services B.V.#representativesince 09.05.16

Registered agent

G-Force Corporate Services B.V.#representative#holdingsince 30.04.24
Global Related Services B.V.#representativesince 09.05.16

Accountant

A-One Data LTD#service#holdingsince 15.08.25
ICAS#service#holdingsince 27.11.24

63 active
bingofest.com#domain20.09.24
eddybetcasino.com#domain20.09.24
nummus888.com#domain13.05.25

Not active

3
casino.com#domainremoved from licence13.05.25
cyberbingo.com#domainremoved from licence05.03.24
vegascrestcasino.ag#domainremoved from licence05.03.24

1
OGL/2024/197/0481 Granted
Submitted: 12.11.24
Contact: Gouloud Hammoud

Timeline

21.03.24 – Verification (Rowenne Tweed)
19.11.24 – Due Diligence (Sarah Tua)
25.11.24 – Due Diligence (Luca Camilleri)
03.12.24 – Suitability (Hilary Stewart Jones)
16.12.24 – Suitability (Simon Burden)
23.01.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
13.02.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(10)
[Critical] PAGE 1: QUESTION 1 - Business and Corporate Information Form
[Critical] Eduardo Morales Hermo - Personal History Disclosure Form
[Critical] Eduardo Morales Hermo - Personal History Disclosure Form
[Critical] Julian Sepulveda Uribe - Personal History Disclosure Form
[Critical] QPA/2024/01199 - Gouloud Hammoud - PHDF
[Critical] QPA/2024/00401 - Eduardo Morales Hermo - Passport
[Critical] QPA/2024/01200 - Julian Sepulveda Uribe - Criminal Record
[Critical] Financial Statements
[Critical] Share Ledger Certification
[Critical] AML Policy