GEM Solutions B.V.
›Company47
›Ancillary27
›Articles of Incorporation1
›Authorization1
›Applications22
›58413
›License1
›Workfiles8
2024_06_08_14_01_23_GEM Solutions B.V. OGL application process checklist.xlsx34 KB
2024_06_26_13_03_12_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_06_26_13_03_20_Corporate Structure Template(1).docx43 KB
2024_06_26_13_03_27_Initial Review.docx24 KB
2024_06_26_13_03_35_Initial Comments.docx59 KB
2024_07_02_07_30_17_Initial Comments.docx60 KB
2024_07_04_11_05_22_3_7GEM Solutions Application-1.docx33 KB
2024_07_04_11_05_57_GEM Solutions Conditions Matrix.docx18 KB
›Master Licensors1
OGL/2024/1232/0584
GrantedSubmitted: April 16, 2024End Date: July 8, 2024
Customer
- Contact
- Gouloud Hammoud
- gemsolutionsbv@g-force-corporate-services.com
- Company
- GEM Solutions B.V.
Review Timeline
Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Due Diligence ReviewCritical6 items
Structure Chart (assigned)MiscellaneousHighDue Aug 23, 2024
The Structure Chart is undated and unsigned. Resubmit dated and signed by the directors of the Company.
<p>The Structure Chart is undated and unsigned. Resubmit dated and signed by the directors of the Company.<br></p>
Update: 8/27/2025
Hi Team,
The ticket has been assigned to the subject matter expert for review and approved. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
Customer Reply:
a signed chart has been resubmitted 7.31.25
Share Ledger Certification (assigned)Share LedgerMediumDue Aug 23, 2024
The share ledger is not certified. Resubmit duly certified.
<p>The share ledger is not certified. Resubmit duly certified.<br></p>
Update: 8/27/2025
Hi Team,
The updated share ledger has been submitted.
The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or procced with closure, as appropriate.
Customer Reply:
A notary certified shares ledger has been resubmitted 7.31.25
Director's Register (assigned)Director's ListCriticalDue Aug 23, 2024
The Director's Register is not certified. Resubmit the director's register duly certified. It is also noted that both A and B directors are non-executive directors. Kindly clarify.
<p>The Director's Register is not certified. Resubmit the director's register duly certified. It is also noted that both A and B directors are non-executive directors. Kindly clarify.<br></p>
Update: 8/26/2025
Hi Team,
The updated Directors List has been submitted.
The ticket has been assigned to the subject mater expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
Customer Reply:
A notarized Registry director register has been resubmitted 7.31.25
RCL: This checklist has been closed. The applicant however does not satisfy LOK provisions. Request for at least one local executive director and for resubmission of director's register once the change has been effected
Business Plan (assigned)Business PlanCriticalDue Aug 23, 2024
The Business Plan lacks a 3 year financial projection as well as a detailed management structure. Please update the business to include and resubmit.
<p>The Business Plan lacks a 3 year financial projection as well as a detailed management structure. Please update the business to include and resubmit.<br></p>
Update: 8/26/2025
Hi Team,
The updated Business Plan has been submitted.
The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
Customer Reply:
The 3 year financial projection has been attached to Business Plan and submitted on 31.07.2025 and the detailled management structure uploaded on 01.08.2025.
RCL: Management structure uploaded. Review and request PHDF and enclosures of C levels indicated there in.
AML Policy (duplicate ticket)OperationsCriticalDue Aug 23, 2024
AML Policy to be updated to reflect Curacao.
AML Policy to be updated to reflect Curacao.
Update: 8/26/2025
Anti-money Laundering Policy. Duplicate Ticket. This ticket is now closed.
Customer Reply:
This has been completed
Website - www.zoecasino.comOperationsCriticalDue Sep 9, 2025
Kindly confirm whether the website www.zoecasino.com is live.
Kindly confirm whether the website www.zoecasino.com is live.
Licensed Domains
4 totalNo domains match these filters.
Qualified Person
6Gouloud HammoudManaging DirectorActive from Apr 10, 2024
Gouloud Hammoud
Managing Director
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Michael GattUltimate Beneficiary OwnerActive from Apr 15, 2024
Michael Gatt
Ultimate Beneficiary Owner
- Birth Month
- July 1983
- Passport Country
- Malta
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Residentialx, MaltaUnverified
Nicholas GattCompliance OfficerActive from Apr 15, 2024
Nicholas Gatt
Compliance Officer
- Birth Month
- July 1983
- Passport Country
- Malta
- Position
- Chief Financial Officer
Michael GattChief Executive OfficerActive from Nov 12, 2025
Michael Gatt
Chief Executive Officer
- Birth Month
- July 1983
- Passport Country
- Malta
- Position
- Chief Executive Officer
Residentialx, MaltaUnverified
Michael GattChief Financial OfficerActive from Nov 12, 2025
Michael Gatt
Chief Financial Officer
- Birth Month
- July 1983
- Passport Country
- Malta
- Position
- Senior executive responsible for managing a company's financial activities
Residentialx, MaltaUnverified
Michael GattChief Technical OfficerActive from Nov 12, 2025
Michael Gatt
Chief Technical Officer
- Birth Month
- July 1983
- Passport Country
- Malta
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Residentialx, MaltaUnverified
Local Representative
2Guardian Corporation Curacao B.V.Official RepresentativeActive from Nov 13, 2023
Guardian Corporation Curacao B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- GEM Solutions B.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Nov 13, 2023
Gouloud Hammoud
Official Representative
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Dec 20, 2023
Gaming Services Provider N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor