#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Liveoddsbet B.V.

Gaming OperatorRegistered March 20, 2024
1
Applications
0
Domains
6
Related Entities
0
Locations

OGL/2024/1236/0920

Withdrawn
Submitted: December 4, 2024End Date: August 26, 2025

Customer

Contact
Gouloud Hammoud
Email
liveoddsbet@g-force-corporate-services.com
Company
Liveoddsbet B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
STSarah Tua (ST)
Verification
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)

Compliance Checklists

Application Verification ReviewCritical2 items
Evidence of how the business was funded and by whomSource of FundsCriticalDue Aug 6, 2024

Missing

Kindly submit the requested document

Marc LarochevitchSource of FundsCriticalDue Aug 6, 2024

SoF is Missing

Kindly submit the requested document

Application Due Diligence ReviewCritical5 items
Share Ledger CertificationShare LedgerMediumDue Aug 19, 2024

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Aug 19, 2024

The director's register submitted is uncertified. Resubmit duly certified

The director's register submitted is uncertified. Resubmit duly certified

QPA/2024/01503 - Marc Iarochevitch - Criminal RecordCriminal RecordCriticalDue Aug 25, 2024

Please provide a translation of the criminal record.

Please provide a translation of the criminal record.

QPA/2024/01502 - Gouloud Hammoud - PHDFMiscellaneousCriticalDue Dec 6, 2024

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

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

QPA/2024/02633 - Thomas Wikstrom - PHDFMiscellaneousCriticalDue Dec 6, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.