#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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Final Enterprises N.V.

Gaming OperatorRegistered January 16, 2024
1
Applications
18
Domains
9
Related Entities
0
Locations

OGL/2024/420/0675

Granted
Submitted: July 14, 2025End Date: August 8, 2025

Customer

Contact
Gouloud Hammoud
Email
finalenterprises@g-force-corporate-services.com
Company
Final Enterprises N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical8 items
PAGE 1: APPLICATION DATEMiscellaneousCriticalDue Aug 21, 2024

The application date must be filled

within six month’s of today’s date.

PAGE 1: QUESTION 4QuestionCriticalDue Aug 21, 2024

A business model must be selected.

Kindly resubmit with business model selected.

PAGE 1: QUESTION 1QuestionMinorDue Aug 28, 2024

The Brand Name field must be filled.

Kindly submit with brand name.

Gouloud HammoudQuestionCriticalDue Aug 21, 2024

Page 1: Question 6: The DOB is incorrect.

Kindly resubmit the forms with the correct DoB.

Christoph JungeilgesMiscellaneousMinorDue Aug 28, 2024

PAGE 1: APPLICATION DATE: The application date is missing.

Kindly resubmit the form with the correct application date.

Christoph JungeilgesMiscellaneousMinorDue Aug 28, 2024

PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form.

Kindly resign and resubmit.

Mehmet SevginQuestionMinorDue Aug 28, 2024

PAGE 2: QUESTIONS 18: The information provided must be the same as in the passport enclosure document.

Kindly resubmit with correct information.

Mehmet SevginMiscellaneousMinorDue Aug 28, 2024

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
QPA/2024/01843 - Inês Valente Fragoso - Reference LetterMiscellaneousCriticalDue Mar 7, 2025

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.

Sanctioned / Prohibited CountiresProhibited CountriesCriticalDue Jul 10, 2025

How are players screened for sanctioned or prohibited countries?

How are players screened for sanctioned or prohibited countries?