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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

JMS Investment Group N.V.

Gaming OperatorRegistered February 15, 2024
1
Applications
2
Domains
8
Related Entities
0
Locations

Qualified Person

5
Gouloud Hammoud
Managing Director
Active from Apr 24, 2024
Birth Month
March 1962
Passport Country
Netherlands
Position
Manager
Cem Sisman
Ultimate Beneficiary Owner
Active from Apr 24, 2024
Birth Month
February 1982
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
Alper Soylemez
Compliance Officer
Active from Apr 24, 2024
Birth Month
December 1985
Passport Country
Turkey
Position
Chief Financial Officer
Cem Sisman
Chief Financial Officer
Active from Nov 4, 2025
Birth Month
February 1982
Passport Country
United Kingdom
Position
Senior executive responsible for managing a company's financial activities
Cem Sisman
Chief Technical Officer
Active from Nov 4, 2025
Birth Month
February 1982
Passport Country
United Kingdom
Position
Senior executive responsible for overseeing an organization's technological strategy and innovation.

Local Representative

2
Global Related Services B.V.
Official Representative
Active from Apr 18, 2016
Brand Name
JMS Investment Group N.V.
Business Type
Local Representative Provider
Gouloud Hammoud
Official Representative
Active from Apr 18, 2016
Birth Month
March 1962
Passport Country
Curacao
Position
A person who represents a legal entity

Master Licensor

1
Cyberluck Curaçao N.V.
Master Licensor
Active from Oct 6, 2022
Brand Name
Cyberluck N.V.
Business Type
Master Licensor