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

WoT N.V.

#operator
License OGL/2024/452/0687 · Registered 19.01.24

2as of document date where no explicit date
Aktolkyn Zhetkergenova#personUBOsince 16.04.24
Diodora S.A#holding100%since 19.04.18

History

4
Ruslan Idrisov#person87%28.01.14 – 19.04.18
Ilgiz Akhmadullin#person8%28.01.14 – 19.04.18
Ruzal Idrisov#person8%28.01.14 – 19.04.18
Carmanco N.V.#holding100%26.06.13 – 28.01.14

3
YearRevenueNetTax
2024EUR 400KEUR -329Kn/a
2023EUR 379KEUR -56Kn/a
2022EUR 255KEUR -67Kn/a

4
Gouloud Hammoud#personManaging Director, Official Representativesince 11.04.24
Aleksandrs Kirilovskis#personCompliance Officersince 16.04.24
Guardian Corporation Curacao B.V.#representativeNominee directorsince 03.09.24
Guardian Corporation Curagao B.V.#representative#holdingNominee directorsince 28.03.24

7

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 15.03.23
Cyberluck Curaçao N.V.#licensor#operator15.09.22 – 15.03.23

Representative

Guardian Corporation Curacao B.V.#representativesince 27.10.15

Registered agent

G-Force Corporate Services B.B.#representative#holdingsince 28.03.24
G-Force Corporate Services B.V.#representative#holdingsince 03.09.24
Misikir Consult (Seychelles) Limited#representative#holdingsince 17.09.24

Accountant

ICAS#service#holdingsince 25.04.24

13
ampm.casino#domain28.03.24
beepbeepcasino.com#domain28.03.24
bonanzagame.com#domain28.03.24
candy.casino#domain28.03.24
dendycasino.com#domain28.03.24
f1casino.club#domain28.03.24
fastone.casino#domain25.08.25
gdfplay.com#domain28.03.24
hotlinecasino.com#domain28.03.24
marvelcasino.games#domain28.03.24
milkyway.casino#domain28.03.24
pelicancasino.games#domain28.03.24
spingreen.casino#domain28.03.24

1
OGL/2024/452/0687 Granted
Submitted: 05.11.24
Contact: Gouloud Hammoud
Email: [email protected]

Timeline

27.03.24 – Verification (Monica Botero)
21.08.24 – Due Diligence (Philippe Warzee)
21.08.24 – Due Diligence (Anton Axiaq)
21.08.24 – Due Diligence (Sarah Tua)
21.08.24 – Due Diligence (Luca Camilleri)
25.09.24 – Suitability (Hilary Stewart Jones)
27.09.24 – Suitability (Simon Burden)
11.11.24 – Approval (Cedric Pietersz)
06.12.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)

Checklist

(12)
[Critical] Question no. 39
[Critical] Aktolkyn Zhetkergenova
[Critical] Aleksandrs Kirilovskis
[Critical] QPA/2024/01178 - Gouloud Hammoud - PHDF
[Critical] QPA/2024/01260 - Aktolkyn Zhetkergenova - Birth Certificate
[Critical] QPA/2024/01260 - Aktolkyn Zhetkergenova - SOW
[Critical] QPA/2024/01261 - Aleksandrs Kirilovskis - Missing Documents
[Critical] Corporate Structure
[Critical] Articles of Incorporation
[Critical] Business Plan
+2 more