Final Enterprises N.V.
›Company37
›Ancillary16
›Articles of Incorporation1
›Directors List1
›Source of Funding1
›Applications21
›67512
›Workfiles7
›Master Licensors1
OGL/2024/420/0675
GrantedCustomer
- Contact
- Gouloud Hammoud
- finalenterprises@g-force-corporate-services.com
- Company
- Final Enterprises N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical8 items
The application date must be filled
within six month’s of today’s date.
A business model must be selected.
Kindly resubmit with business model selected.
The Brand Name field must be filled.
Kindly submit with brand name.
Page 1: Question 6: The DOB is incorrect.
Kindly resubmit the forms with the correct DoB.
PAGE 1: APPLICATION DATE: The application date is missing.
Kindly resubmit the form with the correct application date.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form.
Kindly resign and resubmit.
PAGE 2: QUESTIONS 18: The information provided must be the same as in the passport enclosure document.
Kindly resubmit with correct information.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form.
Kindly resign and resubmit.
Application Due Diligence ReviewCritical2 items
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
How are players screened for sanctioned or prohibited countries?
How are players screened for sanctioned or prohibited countries?
Licensed Domains
18 totalbetfinal.com 12 relatedactivesince Jun 4, 2026Added Mar 5, 2024
No domains match these filters.
Qualified Person
6Gouloud HammoudManaging DirectorActive from Apr 11, 2024
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Christoph JungeilgesUltimate Beneficiary OwnerActive from Apr 19, 2024
- Birth Month
- November 1981
- Passport Country
- Germany
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Joakim LingUltimate Beneficiary OwnerActive from Apr 19, 2024
- Birth Month
- February 1981
- Passport Country
- Sweden
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Mehmet SevginUltimate Beneficiary OwnerActive from Apr 19, 2024
- Birth Month
- January 1972
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Inês Valente FragosoCompliance OfficerActive from Apr 29, 2024
- Birth Month
- May 1994
- Passport Country
- Portugal
- Position
- Chief Financial Officer
Tiarah Rodriguez-CorasolChief Financial OfficerActive from Aug 5, 2026
- Birth Month
- July 1989
- Passport Country
- Curacao
- Position
- Senior executive responsible for managing a company's financial activities
Local Representative
2Global Related Services B.V.Official RepresentativeActive from Oct 9, 2015
- Entity Profile
- View entity and related companies
- Brand Name
- Final Enterprises N.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Oct 9, 2015
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Sep 15, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor