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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

NSX Enterprise N.V.

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

Qualified Person

3
Gouloud Hammoud
Official Representative
Active from Aug 6, 2024
Birth Month
March 1962
Passport Country
Curacao
Position
A person who represents a legal entity
ResidentialWillemstad, CuracaoUnverified
Joao Guilherme Monte Studart
Ultimate Beneficiary Owner
Active from Aug 6, 2024
Birth Month
May 1985
Passport Country
Brazil
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialRecife, BrazilUnverified
Luiz De Andrade Lima Neto
Compliance Officer
Active from Aug 7, 2024
Birth Month
September 197
Passport Country
Brazil
Position
Chief Financial Officer
ResidentialRecife, BrazilUnverified

Local Representative

2
Guardian Corporation Curacao B.V.
Official Representative
Active from Jul 12, 2024
Brand Name
NSX Group
Business Type
Local Representative Provider
Gouloud Hammoud
Official Representative
Active from Jul 12, 2024
Birth Month
March 1962
Passport Country
Curacao
Position
A person who represents a legal entity

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 7, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor