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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Palau Holdings N.V.

Gaming OperatorRegistered December 6, 2023
1
Applications
6
Domains
8
Related Entities
0
Locations

OGL/2024/197/0481

Granted
Submitted: November 12, 2024End Date: January 24, 2025

Customer

Contact
Gouloud Hammoud
Email
palauholdings@g-force-corporate-services.com
Company
Palau Holdings N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical4 items
PAGE 1: QUESTION 1 - Business and Corporate Information FormQuestionMinorDue Nov 11, 2024

The Brand Name field must be filled. The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form.

The Brand Name field must be filled. The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form.

Eduardo Morales Hermo - Personal History Disclosure FormQuestionMinorDue Nov 11, 2024

Mobile Number must not be blank. Kindly complete Question 13 and resubmit the form.

Mobile Number must not be blank. Kindly complete Question 13 and resubmit the form.

Eduardo Morales Hermo - Personal History Disclosure FormBirth CertificateMinorDue Nov 11, 2024

The enclosed document, Copy of Birth Certificate is missing. Kindly submit the Copy of Birth Certificate once it has been received.

The enclosed document, Copy of Birth Certificate is  missing. Kindly submit the  Copy of Birth Certificate once it has been received.

Julian Sepulveda Uribe - Personal History Disclosure FormQuestionMinorDue Nov 11, 2024

Mobile Number must not be blank. The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

Mobile Number must not be blank. The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

Application Due Diligence ReviewCritical6 items
QPA/2024/01199 - Gouloud Hammoud - PHDFMiscellaneousCriticalDue Dec 2, 2024

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

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

QPA/2024/00401 - Eduardo Morales Hermo - PassportPassportCriticalDue Dec 2, 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.

QPA/2024/01200 - Julian Sepulveda Uribe - Criminal RecordCriminal RecordCriticalDue Dec 2, 2024

The criminal record must be no more than 6 months old and a certified translation of the document should be provided.

The criminal record must be no more than 6 months old and a certified translation of the document should be provided.

Financial StatementsFinancial AuditCriticalDue Dec 17, 2024

Resubmit FS 2021 signed by the director Resubmit FS 2022 signed by the director Submit FS 2023, duly signed

Submit FS 2023, duly signed, once available.

Share Ledger CertificationShare LedgerLowDue Dec 9, 2024

The share ledger is uncertified. Resubmit duly certified.

The share ledger is uncertified. Resubmit duly certified.

AML PolicyMiscellaneousCriticalDue Dec 17, 2024

The AML Policy available on the registered domains refers to a Privacy Policy. Kindly amend with an AML Policy compliant with Curacao laws.

The AML Policy available on the registered domains refers to a Privacy Policy. Kindly amend with an AML Policy compliant with Curacao laws.