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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

WoT N.V.

Gaming OperatorRegistered January 19, 2024
1
Applications
13
Domains
7
Related Entities
0
Locations

OGL/2024/452/0687

Granted
Submitted: November 5, 2024End Date: December 6, 2024

Customer

Contact
Gouloud Hammoud
Email
wot@g-force-corporate-services.com
Company
WoT N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
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
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical6 items
Question no. 39QuestionMinorDue Jul 4, 2024

E-mail is not correct

Kindly delete the e-mail gouloud.hammoud@g-force-services.com, since it has not been registered in the portal user.

Aktolkyn ZhetkergenovaCriminal RecordCriticalDue Jul 4, 2024

Document is missing

Kindly submit the requested document

Aktolkyn ZhetkergenovaSource of FundsCriticalDue Jul 4, 2024

Document is missing

Kindly submit the requested document

Aleksandrs KirilovskisBirth CertificateCriticalDue Jul 4, 2024

Document is missing

Kindly submit the requested document

Aleksandrs KirilovskisSource of FundsCriticalDue Jul 4, 2024

Document is missing

Kindly submit the requested document

Aleksandrs KirilovskisCriminal RecordCriticalDue Jul 4, 2024

Document is missing

Kindly submit the requested document

Application Due Diligence ReviewCritical9 items
QPA/2024/01178 - Gouloud Hammoud - PHDFQuestionCriticalDue Sep 9, 2024

PHDF must be verified digitally. Please resubmit.

PHDF must be verified digitally. Please resubmit.

QPA/2024/01260 - Aktolkyn Zhetkergenova - Birth CertificateBirth CertificateCriticalDue Sep 9, 2024

Please check if you can go and get it in person and upload a copy.

Please check if you can go and get it in person and upload a copy.

QPA/2024/01260 - Aktolkyn Zhetkergenova - SOWSource of WealthCriticalDue Oct 31, 2024

SOW is not enough. Please submit a SOW along with certified supporting evidence in order to support the business.

<p>SOW is not enough. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please upload tax returns for 2022 and 2023</p>

QPA/2024/01261 - Aleksandrs Kirilovskis - Missing DocumentsQuestionCriticalDue Oct 31, 2024

Upload the requested Documents (Birth and criminal record)

<p>Upload the requested Documents (Birth and criminal record)</p><p>Birth certificate is still missing.</p>

Corporate StructureMiscellaneousMediumDue Sep 3, 2024

The indicated director of Diodora S.A is unverified. Clarify and update the corporate structure if necessary.

The indicated director of Diodora S.A is unverified. Clarify and update the corporate structure if necessary.

Articles of IncorporationArticles of IncorporationHighDue Sep 4, 2024

Submit a certified copy of the AIs of Diodora S.A

Submit a certified copy of the AIs of Diodora S.A

Business PlanBusiness PlanCriticalDue Sep 4, 2024

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities and controls. Submit also enhanced financial projections, indicating the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Kindly review the guidelines on the portal, revise the business plan and resubmit.

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities and controls. Submit also enhanced financial projections, indicating the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Kindly review the guidelines on the portal, revise the business plan and resubmit.

AML PolicyOperationsCriticalDue Oct 31, 2024

The AML policy is not compliant with Curacao laws. This must be amended accordingly.

The AML policy is not compliant with Curacao laws. This must be amended accordingly.

QPA/2024/01261 - Aleksandrs Kirilovskis - CV and letter of engagemnetMiscellaneousCriticalDue Nov 17, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.