Island Odyssey Ventures B.V.
›Company57
›Ancillary24
›Authorization1
›Applications19
›100310
›Workfiles6
›Master Licensors1
OGL/2024/630/1003
GrantedCustomer
- Contact
- Gouloud Hammoud
- islandodysseyventuresbv@gfcgroup.co
- Company
- Island Odyssey Ventures B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical9 items
The response is missing. If Third party service provider is selected then 19.1 must be filled
Kindly fill the response to 19.1 and resubmit the form
The name of the contact person is not provided
The full name of the contact person must be filled. Please make sure the name is the same as the contact person in the portal.
[Gerald Chocolaad - 15-06-2026 16:03]
No response is provided
At least one item must be selected.
[Gerald Chocolaad - 15-06-2026 16:04]
The contact person passport number is required, but is missing
Please provide the passport number of the contact person
[Gerald Chocolaad - 15-06-2026 16:06]
The contact person's passport country of issue is required, but is missing
Please provide the contact person passport country of issue.
[Gerald Chocolaad - 15-06-2026 16:08]
The contact person's contact address is required in full, but is missing
Kindly provide the address STREET NAME, BUILDING NUMBER, CITY/TOWN, STATE/COUNTY/PROVINCE COUNTRY ZIP CODE/POST CODE
[Gerald Chocolaad - 15-06-2026 16:10]
The email address must be filled, but is missing.
Kindly fill the email address and make sure that is the same as that of the portal user.
[Gerald Chocolaad - 15-06-2026 16:12]
the company registered number is incorrect.
Kindly make sure the registered number is provided correctly.
[Gerald Chocolaad - 15-06-2026 16:13]
The Mobile Number is not provided
Mobile Number must not be blank.
[Gerald Chocolaad - 15-06-2026 16:14]
Application Due Diligence ReviewCritical10 items
The applicant must identify a compliance officer, fluent in AML matters. The compliance officer is required to submit a PHDF, including the necessary enclosures (No SOW required).
The applicant must identify a compliance officer, fluent in AML matters. The compliance officer is required to submit a PHDF, including the necessary enclosures (No SOW required).
Please submit a criminal record that is not more than six months old.
<p class="MsoNoSpacing">Please submit a criminal record that is not more than six months old.<o:p></o:p></p>
[Gerald Chocolaad - 12-08-2026 19:39]
CR has been submitted and approved by RCL.
[Gerald Chocolaad - 15-06-2026 18:47]
Please provide an updated utility bill.
<p>Please provide an updated utility bill.</p><p> A utility bill please. the one provided not valid.</p>
[Gerald Chocolaad - 12-08-2026 19:40]
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.
[Gerald Chocolaad - 15-06-2026 18:53]
1. Company name is written incorrectly. Update on Form and on portal. (Update also the name of the UBO on portal) 2. Company registration number is incorrect. Update 3. TSP in Q8 is unverified. Update Many necessary amendments and resubmit form.
<p>1. Company name is written incorrectly. Update on Form and on portal. (Update also the name of the UBO on portal) 2. Company registration number is incorrect. Update 3. TSP in Q8 is unverified. Update Many necessary amendments and resubmit form.</p><p><strong>Dear Applicant,</strong></p><p>Please resubmit the Business and Corporate Information Form (BCIF) using the official CGA template.</p><p>Kindly ensure that the BCIF is fully completed and digitally signed using a recognized digital signature platform, such as Adobe Sign or DocuSign. Please note that scanned or manually signed copies will not be accepted.</p><p>The completed and digitally signed BCIF should be uploaded to the appropriate section of the CGA portal within one (1) week.</p>
[Gerald Chocolaad - 12-08-2026 19:41]
Submit an updated corporate structure signed by director
Submit an updated corporate structure signed by director
Resubmit an updated business plan , providing an updated updated full management structure, key allocated responsibilities and controls, as well as detailed 3 year financial forecasts, indicating a break down of any investment, the projected marketing expenses, wages, any commissions paid, and any loans paid or benefits provided by any third-party provider.
Resubmit an updated business plan , providing an updated updated full management structure, key allocated responsibilities and controls, as well as detailed 3 year financial forecasts, indicating a break down of any investment, the projected marketing expenses, wages, any commissions paid, and any loans paid or benefits provided by any third-party provider.
Submit financials in whatever form for year ending 2024
Submit signed financials in whatever form for year ending 2024
The registered domain mistycasino.com does not have the applicant's company details, the CGA's dynamic seal or an 18+ sign displayed in the homepage footer. These must be in place. Kindly amend and refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
<p>The registered domain mistycasino.com does not have the applicant's company details, the CGA's dynamic seal or an 18+ sign displayed in the homepage footer. These must be in place. Kindly amend and refer to the instructions on the following page for the proper display of the dynamic seal: <a href="https://portal.gamingcontrolcuracao.org/" target="_blank">https://portal.gamingcontrolcuracao.org/</a></p><p><strong>Dear Applicant,</strong></p><p>Reference is made to your confirmation that the requested amendments have been completed and that the domain <strong>mistycasino.com</strong> is ready for review.</p><p>During the assessment of the domain, it was observed that the website states that it operates under <strong>License No. ALSI-202506006-FI1</strong>, purportedly issued by the Offshore Finance Authority of the State of Anjouan and administered by Anjouan Licensing Services Inc.</p><p>Please be advised that the holding, display, promotion, or reliance upon a gaming license issued by another jurisdiction is not permitted under the applicable Curaçao licensing framework. As such, the continued display of, or reference to, the aforementioned license raises material regulatory concerns.</p><p>You are requested to clarify your position regarding the Anjouan license and to confirm whether you currently holds, operates under, or intends to rely upon any gaming license issued by another jurisdiction. If not, you should immediately remove all references to such license from the website and provide confirmation thereof.</p><p>Kindly provide the requested clarification and confirmation within one (1) week.</p>
Please upload a higher-quality colour scan.
Please upload a higher-quality colour scan.
[Gerald Chocolaad - 12-08-2026 19:47]
Licensed Domains
2 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- AnjouanThinkTank Technologies Ltd
No domains match these filters.
Qualified Person
23Maryna HanaiUltimate Beneficiary OwnerActive from Apr 29, 2024Until Jan 22, 2025
- Birth Month
- February 1980
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Vivian ErsiliaManaging DirectorActive from Apr 29, 2024Until Aug 19, 2024
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Boy HendriksNon Executive DirectorActive from Aug 19, 2024Until Jan 21, 2025
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Director of a Company
Gouloud HammoudManaging DirectorActive from Jan 21, 2025Until Jun 9, 2026
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- Manager
Prashani Naresh PatelUltimate Beneficiary OwnerActive from Jan 22, 2025Until Jun 9, 2026
- Birth Month
- March 1964
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Nicholas GattCompliance OfficerActive from Feb 3, 2025
- Birth Month
- July 1993
- Passport Country
- Malta
- Position
- Chief Financial Officer
Prashani Naresh PatelChief Financial OfficerActive from Oct 2, 2025Until Jun 10, 2026
- Birth Month
- March 1964
- Passport Country
- United Kingdom
- Position
- Senior executive responsible for managing a company's financial activities
Prashani Naresh PatelChief Technical OfficerActive from Oct 2, 2025Until Jun 10, 2026
- Birth Month
- March 1964
- Passport Country
- United Kingdom
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Prashani Naresh PatelChief Executive OfficerActive from Oct 2, 2025Until Jun 10, 2026
- Birth Month
- March 1964
- Passport Country
- United Kingdom
- Position
- Chief Executive Officer
Juan Luis Santana RuizManaging DirectorActive from Jun 9, 2026Until Jun 22, 2026
- Birth Month
- November 1978
- Passport Country
- United Kingdom
- Position
- Manager
Juan Luis Santana RuizUltimate Beneficiary OwnerActive from Jun 9, 2026
- Birth Month
- November 1978
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Michael CarltonManaging DirectorActive from Jun 9, 2026Until Jun 22, 2026
- Birth Month
- February 1963
- Passport Country
- United Kingdom
- Position
- Manager
Michael CarltonUltimate Beneficiary OwnerActive from Jun 9, 2026
- Birth Month
- February 1963
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Johnny Vargas MoraManaging DirectorActive from Jun 9, 2026
- Birth Month
- June 1974
- Passport Country
- Costa Rica
- Position
- Manager
Prashani Naresh PatelManaging DirectorActive from Jun 10, 2026Until Jun 22, 2026
- Birth Month
- March 1964
- Passport Country
- United Kingdom
- Position
- Manager
Johnny Vargas MoraChief Executive OfficerActive from Jun 10, 2026
- Birth Month
- June 1974
- Passport Country
- Costa Rica
- Position
- Chief Executive Officer
Johnny Vargas MoraChief Financial OfficerActive from Jun 10, 2026
- Birth Month
- June 1974
- Passport Country
- Costa Rica
- Position
- Senior executive responsible for managing a company's financial activities
Johnny Vargas MoraChief Technical OfficerActive from Jun 10, 2026
- Birth Month
- June 1974
- Passport Country
- Costa Rica
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Claire Godschalk OlmtakManaging DirectorActive from Jun 22, 2026
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Michael CarltonManaging DirectorActive from Jun 22, 2026
- Birth Month
- February 1963
- Passport Country
- United Kingdom
- Position
- Manager
Juan Luis Santana RuizManaging DirectorActive from Jun 22, 2026
- Birth Month
- November 1978
- Passport Country
- United Kingdom
- Position
- Manager
Prashani Naresh PatelManaging DirectorActive from Jun 22, 2026Until Jul 16, 2026
- Birth Month
- March 1964
- Passport Country
- United Kingdom
- Position
- Manager
Johnny Vargas MoraUltimate Beneficiary OwnerActive from Aug 11, 2026
- Birth Month
- June 1974
- Passport Country
- Costa Rica
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
5Ecorpp Management N.V.Official RepresentativeActive from Jul 31, 2024Until Dec 6, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Guardian Corporation Curacao B.V.Official RepresentativeActive from May 5, 2025Until Jun 5, 2026
- Entity Profile
- View entity and related companies
- Brand Name
- Island Odyssey Ventures B.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Dec 6, 2024Until Jun 5, 2026
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Guardian Corporation Curacao B.V.Official RepresentativeActive from Dec 6, 2024Until Jun 5, 2026
- Entity Profile
- View entity and related companies
- Brand Name
- Island Odyssey Ventures B.V.
- Business Type
- Local Representative Provider
IGA Trust B.V.Official RepresentativeActive from Jun 5, 2026
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Mar 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor