#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Records may be incomplete, outdated, or contain errors from the underlying source systems.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.

Entertainment Planets B.V.

Gaming OperatorRegistered March 27, 2024
1
Applications
2
Domains
8
Related Entities
0
Locations

OGL/2024/1469/0855

Granted
Submitted: April 26, 2024End Date: August 20, 2024

Customer

Contact
Gouloud Hammoud
Email
entertainmentplanetsbv@g-force-corporate-services.com
Company
Entertainment Planets B.V.

Review Timeline

Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
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 ReviewCritical2 items
QPA/2024/01643 - Elena Egiazarova - PHDF (reviewed and approved)QuestionCriticalDue Aug 20, 2024

Kindly submit a criminal record that is more recent than the one that was provided.

Kindly submit a criminal record that is more recent than the one that was provided.

Update: 9/10/2025 Criminal Record already reviewed and approved. This ticket is now closed.
QPA/2024/01640 - Richard Green - Criminal Record (assigned)QuestionCriticalDue Aug 20, 2024

Kindly submit a criminal record that is more recent than the one that was provided.

Kindly submit a criminal record that is more recent than the one that was provided.<br><br>

Update: 9/9/2025 Hi Team, The duly certified criminal record has been submitted. The team 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.