#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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Luckland Group B.V.

Gaming OperatorRegistered January 25, 2024
1
Applications
4
Domains
8
Related Entities
0
Locations

OGL/2024/494/0671

Granted
Submitted: September 20, 2024End Date: June 4, 2025

Customer

Contact
Gouloud Hammoud
Email
lucklandgroup@g-force-corporate-services.com
Company
Luckland Group B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical3 items
Luckland Holdings Ltd.Director's ListCriticalDue Aug 7, 2024

Director list is missing, kindly submit the requested document

Director list is missing, kindly submit the requested document

Noelle LapierreSource of FundsCriticalDue Jul 31, 2024

Source of Funds is missing, kindly submit the requested document

Source of Funds is missing, kindly submit the requested document

PAGE 2: QUESTION 8 - Business and Corporate Information FormQuestionMinorDue Oct 2, 2024

The response to Question 8.1.2 is incorrect .Please complete Questions 8.1.2 by filling in the correct KvK number and resubmit the form.

The response to Question 8.1.2 is incorrect .Please complete Questions 8.1.2 by filling in the correct KvK number and resubmit the form.

Application Due Diligence ReviewCritical9 items
Financial StatementsFinancial AuditCriticalDue May 19, 2025

Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months

Compliance officerMiscellaneousCriticalDue May 19, 2025

Identify the CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Identify the CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Articles of IncorporationArticles of IncorporationCriticalDue May 19, 2025

Submit a certified copy of the AIs of Luckland Holdings Ltd

Submit a certified copy of the AIs of Luckland Holdings Ltd

Share Ledger CertificationShare LedgerCriticalDue May 19, 2025

Resubmit the shareledger of the applicant company duly certified by an independent and qualified certifier.

Resubmit the shareledger of the applicant company duly certified by an independent and qualified certifier.

Business Plan - organisational structureQuestionCriticalDue May 19, 2025

Kindly identify the CEO

Kindly identify the CEO

AML PolicyMiscellaneousCriticalDue May 20, 2025

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

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

Company DetailsOperationsCriticalDue May 20, 2025

The registered domains must display the Curacao registered applicant entity's details on the homepage footer, clearly indicating that the site is operated by the said Curacao registered applicant entity. Kindly amend.

The registered domains must display the Curacao registered applicant entity's details on the homepage footer, clearly indicating that the site is operated by the said Curacao registered applicant entity. Kindly amend.

Prohibited JurisdictionsProhibiited CountriesCriticalDue May 20, 2025

The prohibited jurisdictions list in the T&Cs does not include Curacao and/or the Netherlands. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

The prohibited jurisdictions list in the T&Cs does not include Curacao and/or the Netherlands. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Server LocationServer LocationLowDue May 20, 2025

Question 16 of the OGLAF was not answered correctly. Kindly specify the location of the servers and resubmit.

Question 16 of the OGLAF was not answered correctly. Kindly specify the location of the servers and resubmit.