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

Plexian Network B.V.

#operator
License OGL/2024/901/0685 · Registered 14.03.24

2as of document date where no explicit date
Francois Casgrain#personUBO · 60%since 27.03.24
Nicos Constandinou#personUBO · 40%since 27.03.24

2
YearRevenueNetTax
2024EUR 315KEUR -8KEUR 0
2023EUR 0EUR -21KEUR 0

6
Gouloud Hammoud#personManaging Director, Official Representativesince 12.04.24
Francois Casgrain#personChief Executive Officer, Chief Financial Officer, Chief Technical Officersince 19.12.25
Nicos Constandinou#personChief Executive Officer, Chief Financial Officersince 10.12.25
Nicholas Gatt#personCompliance Officersince 12.04.24
Guardian Corporation Curacao B.V.#representativeNominee directorsince 12.04.24
Guardian Corporation Curagao B.V.#representative#holdingNominee directorsince 08.04.24

7

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 17.08.23

Representative

Guardian Corporation Curacao B.V.#representativesince 15.11.22

Registered agent

G-Force Corporate Services B.V.#representative#holdingsince 27.03.24
Guardian Corporation Curacao B.V.#representativesince 15.11.22
Guardian Corporation Curagao B.V.#representative#holdingsince 24.10.25

Accountant

G-Force#service#holdingsince 15.10.24
ICAS#service#holdingsince 24.10.25

83 active
plexiancasino.com#domain15.03.24
topg.bet#domain19.11.25
topgcasino.com#domain15.03.24

Not active

5
betswagger.com#domainremoved from licence21.01.26
gododds.com#domainremoved from licence21.01.26
hustlescasino.com#domainremoved from licence21.01.26
ph.casino#domainremoved from licence21.01.26
playhubcasino.com#domainremoved from licence21.01.26

1
OGL/2024/901/0685 Granted
Submitted: 29.10.24
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

27.03.24 – Verification (Monica Botero)
29.07.24 – Due Diligence (Sarah Tua)
10.08.24 – Due Diligence (Anton Axiaq)
12.08.24 – Due Diligence (Philippe Warzee)
13.08.24 – Due Diligence (Anton Axiaq)
13.08.24 – Due Diligence (Philippe Warzee)
13.08.24 – Due Diligence (Kevin Mallia)
04.10.24 – Suitability (Hilary Stewart Jones)
07.10.24 – Suitability (Simon Burden)
29.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)

Checklist

(12)
[Critical] Francois Casgrain
[Critical] Nicos Constandinou
[Critical] Director's Register Certification
[Critical] Share Ledger Certification
[Critical] Financial Statements - APPROVED
[Critical] Source of funds of business
[Critical] QPA/2024/01212 - Nicholas Gatt - Criminal record
[Critical] QPA/2024/01212 - Nicholas Gatt - Reference Letter
[Critical] QPA/2024/00819 - Francois Casgrain - SOW
[Critical] Responsible Gaming
+2 more