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

Swivel B.V.

#operator
License OGL/2024/634/0590 · Registered 06.02.24

1as of document date where no explicit date
Jason Morton#personUBO · 33.33%since 24.07.23

History

3
G-Force Corporate Services B.V.#representative#holding100%24.07.23 – 24.07.23
Owen Morton#personUBO · 33.33%24.07.23 – 12.01.26
Shane Morton#personUBO · 33.33%24.07.23 – 12.01.26

1
YearRevenueNetTax
2024EUR 312KEUR -33KEUR 0

3
Gouloud Hammoud#personManaging Director, Official Representativesince 14.05.24
Guardian Corporation Curacao B.V.#representativeNominee directorsince 28.03.24
Guardian Corporation Curagao B.V.#representative#holdingNominee directorsince 08.05.25

Former

1
Robert Galea#personManaging Director02.04.24 – 19.12.24

5

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.10.23
Gaming Services Provider N.V.#licensor#operatorsince 01.10.23

Representative

Guardian Corporation Curacao B.V.#representativesince 24.07.23

Registered agent

Guardian Corporation Curacao B.V.#representativesince 24.07.23

Accountant

ICAS#service#holdingsince 10.02.26

21 active
moonspin.com#domain02.04.24

Not active

1
bitit.com#domainremoved from licence25.03.24

1
OGL/2024/634/0590 Granted
Submitted: 30.09.25
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

25.03.24 – Verification (Josenne Mambre)
08.08.24 – Due Diligence (Anton Axiaq)
26.08.24 – Due Diligence (Philippe Warzee)
31.08.24 – Due Diligence (Anton Axiaq)
06.09.24 – Due Diligence (Kevin Mallia)
25.11.24 – Due Diligence (Sarah Tua)
22.04.25 – Due Diligence (Kevin Mallia)
02.05.25 – Suitability (Hilary Stewart Jones)
03.05.25 – Suitability (Thomas Southwell)
12.08.25 – Approval (Cedric Pietersz)
30.09.25 – Conditionally Issued (Gisah Hollander)
15.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(16)
[Critical] Jason Morton
[Critical] Owen Morton
[Critical] Shane Morton
[Critical] Shane Morton
[Critical] Robert Galea
[Critical] QPA/2024/01055 - Robert Galea - Proof of address
[Critical] QPA/2024/02063 - Gouloud Hammoud - PHDF
[Critical] QPA/2024/01054 - Shane Morton - Application
[Critical] QPA/2024/01053 - Owen Morton - SOW
[Critical] QPA/2024/01052 - Jason Morton - PHDF
+6 more