#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Luderna B.V.

Gaming OperatorRegistered March 20, 2024
1
Applications
1
Domains
7
Related Entities
0
Locations

OGL/2024/1233/0842

Rejected
Submitted: November 12, 2025End Date: December 29, 2025

Customer

Contact
Gouloud Hammoud
Email
luderna@g-force-corporate-services.com
Company
Luderna B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)

Compliance Checklists

Application Verification ReviewCritical7 items
Question no. 39MiscellaneousCriticalDue Jul 24, 2024

This email address (gouloud.hammoud@g-force-corporate-services.com) differs from the one that has been registered in the portal user.

Kindly change the email address and resubmit the form.

Financial StatementsFinancial AuditCriticalDue Aug 7, 2024

Document is missing

Kindly submit the requested documents

SoF Supporting documentsSource of FundsCriticalDue Aug 7, 2024

Document is missing

Kindly submit the requested document

Eduardo Morales Hermo - Personal History Disclosure Form Page 2 Question 13QuestionMinorDue Oct 29, 2024

The Personal History Disclosure Form of Eduardo Morales Hermo is missing mobile number to question 13. Kindly fill mobile number and resubmit the form.

The Personal History Disclosure Form of Eduardo Morales Hermo is missing mobile number to question 13. Kindly fill mobile number and resubmit the form.

Eduardo Morales Hermo - Personal History Disclosure Form Page 2 Question 17-19QuestionMinorDue Oct 29, 2024

The Personal History Disclosure Form of Eduardo Morales Hermo has different information on the form then the provided passport. Kindly complete question 17-19 to match the provided passport and resubmit the form.

The Personal History Disclosure Form of Eduardo Morales Hermo has different information on the form then the provided passport. Kindly complete question 17-19 to match the provided passport and resubmit the form.

Eduardo Morales Hermo - Birth CertificateBirth CertificateMinorDue Oct 29, 2024

We are missing the actual birth certificate of Mr. Eduardo Morales Hermo. Kindly submit the requested document.

We are missing the actual birth certificate of Mr. Eduardo Morales Hermo. Kindly submit the requested document.

Julian Sepulveda Uribe - Personal History Disclosure Form Page 2 Question 13QuestionMinorDue Nov 5, 2024

The Personal History Disclosure Form is missing mobile number in question 13. Kindly fill mobile number in question 13 and resubmit the form.

The Personal History Disclosure Form is missing mobile number in question 13. Kindly fill mobile number in question 13 and resubmit the form.

Application Due Diligence ReviewCritical7 items
QPA/2024/01368 - Gouloud Hammoud - PHDFMiscellaneousCriticalDue Dec 3, 2024

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/01369 - Eduardo Morales Hermo - SOWSource of WealthCriticalDue Nov 12, 2025

Please submit certified supporting evidence in order to support the business, which is also translated.

<p>Please submit certified supporting evidence in order to support the business, which is also translated.</p><p>We need personal sow of Mr Eduardo Hermo.</p>

QPA/2024/01370 - Julian Sepulveda Uribe - PassportPassportCriticalDue Dec 3, 2024

Please provide a certified copy of the passport's first page and bio.

<p>Please provide a certified copy of the passport's first page and bio.</p><p>Please enter the end date for his role</p>

QPA/2024/01200 - Julian Sepulveda Uribe - PassportPassportCriticalDue Dec 3, 2024

Please provide a certified copy of the passport's first page and bio.

Please provide a certified copy of the passport's first page and bio.

Compliance OfficerMiscellaneousCriticalDue Dec 9, 2024

Please add a new compliance officer.

Please add a new compliance officer.

Share Ledger CertificationShare LedgerMediumDue Nov 12, 2025

Share ledger is uncertified. Resubmit certified.

Share ledger is uncertified. Resubmit certified.

Financial StatementsFinancial AuditCriticalDue Dec 11, 2024

Resubmit FS 2023 duly signed by the directors of the company

Resubmit FS 2023 duly signed by the directors of the company