#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.

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Godbunny B.V.

Gaming OperatorRegistered December 7, 2023
1
Applications
2
Domains
8
Related Entities
0
Locations

OGL/2024/199/0868

Granted
Submitted: April 30, 2024End Date: July 3, 2025

Customer

Contact
Gouloud Hammoud
Email
godbunny@g-force-corporate-services.com
Company
Godbunny B.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
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
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)
Conditionally Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical1 item
Avgousta Prastiti - Bank reference Letter or Bank StatementMiscellaneousCriticalDue Aug 13, 2024

The enclosed Bank Reference document is expired (30 Jun 2023).

Kindly resubmit a recent/valid (within last six months) bank reference letter or bank statement.

Application Due Diligence ReviewCritical7 items
QPA/2024/01459 - Gouloud Hammoud - PHDFMiscellaneousCriticalDue Mar 13, 2025

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

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

QPA/2024/01464 - Avgousta Prastiti - Update documentsMiscellaneousCriticalDue Mar 13, 2025

Please update all documents and upload Letter of engagement and CV

Please update all documents and upload Letter of engagement and CV

Financial StatementsFinancial AuditCriticalDue Mar 31, 2025

FS 2022 submitted are not signed by the director. Resubmit signed. Submit also the latest available management accounts for 2024.

FS 2022 submitted are not signed by the director. Resubmit signed. Submit also the latest available management accounts for 2024.

Share Ledger CertificationShare LedgerMediumDue Mar 31, 2025

Share ledger of applicant company is uncertified. Resubmit certified

Share ledger of applicant company is uncertified. Resubmit certified

Source of funds of businessSource of FundsCriticalDue Mar 31, 2025

Submit recent and certified documentation as to how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit recent and certified documentation as to how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means

Server LocationServer LocationHighDue Apr 4, 2025

The server location was not specified in question 16 of the OGLAF. Please complete and resubmit.

The server location was not specified in question 16 of the OGLAF. Please complete and resubmit.

AML PolicyMiscellaneousCriticalDue Apr 4, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.