#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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Rapture B.V.

Gaming OperatorRegistered January 25, 2024
1
Applications
2
Domains
9
Related Entities
0
Locations

OGL/2024/488/0787

Granted
Submitted: September 17, 2024End Date: April 14, 2025

Customer

Contact
Gouloud Hammoud
Email
Rapture@G-force-corporate-services.com
Company
Rapture B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
KMKevin Mallia (KM)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)
Conditionally Issued
JLJulivienne Leito (JL)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical3 items
Nikolas LurjeProof of AddressCriticalDue Sep 20, 2024

Proof of address is not translated, Kindly submit the English version of the original

Proof of address is not translated, Kindly submit the English version of the original

Gouloud Hammoud - Personal History Disclosure Form - Application DateQuestionMinorDue Oct 4, 2024

The Personal History Disclosure Form of Ms. Gouloud Hammoud is missing application date.

The Personal History Disclosure Form of Ms. Gouloud Hammoud is missing application date. Kindly resubmit the form with the correct application date.

Gouloud Hammoud - Personal History Disclosure Form - Page 1 Question 6QuestionCriticalDue Sep 27, 2024

The Personal History Disclosure Form of Ms. Gouloud Hammoud is missing the date of birth.

The Personal History Disclosure Form of Ms. Gouloud Hammoud is missing the date of birth. Kindly resubmit the form with the correct date of birth.

Application Due Diligence ReviewCritical4 items
QPA/2024/01186 - Valeriia Beba - Engagement Letter and CVCuriculum VitaeCriticalDue Feb 18, 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.

Closing checklist item due to revoke at the request of the operator
[Desiree Francisco - 14-08-2026 17:41]
QPA/2024/01185 - Nikolajs Lurje - Proof of addressProof of AddressCriticalDue Feb 18, 2025

Please translate the utility bill.

Please translate the utility bill.

Closing checklist item due to revoke at the request of the operator
[Desiree Francisco - 14-08-2026 17:42]
QPA/2024/01185 - Nikolajs Lurje - SOWSource of WealthCriticalDue Feb 18, 2025

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

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

Closing checklist item due to revoke at the request of the operator
[Desiree Francisco - 14-08-2026 17:42]
Share Ledger CertificationShare LedgerMediumDue Feb 19, 2025

Share ledger is uncertified. Resubmit certified.

Share ledger is uncertified. Resubmit certified.

Closing checklist item due to revoke at the request of the operator
[Desiree Francisco - 14-08-2026 17:43]