Plexian Network B.V.
›Company25
›Articles of Incorporation1
›Authorization1
›Company Structure1
›Applications19
›68512
›License1
›Workfiles6
›Master Licensors1
OGL/2024/901/0685
GrantedCustomer
- Contact
- Gouloud Hammoud
- plexiannetwork@g-force-corporate-services.com
- Company
- Plexian Network B.V.
Review Timeline
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical2 items
There is no information provided in the document.
Kindly insert evidence of SoF/SoW and re-submit the form.
There is no information provided in the document.
Kindly insert evidence of SoF/SoW and re-submit the form.
Application Due Diligence ReviewCritical11 items
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
The FS submitted are unsigned. Resubmit duly signed.
The FS submitted are unsigned. Resubmit duly signed.
Submit documentation as to how the company is funded and by whom, including any declarations and documents evidencing funding by shareholders or third parties.
Submit documentation as to how the company is funded and by whom, including any declarations and documents evidencing funding by shareholders or third parties.
Please submit a criminal record dated within the last six months
Please submit a criminal record dated within the last six months
Please submit a reference letter dated within the last six months
<p>Please submit a reference letter dated within the last six months.</p><p>Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.</p>
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.
Session time and loss limits not available to users. These functions must be in place.
Session time and loss limits not available to users. These functions must be in place.
Registration does not require country and allows players using a Netherlands IP to sign up. Players from Curacao, Netherlands, US and FATF blacklisted jurisdictions must be prohibited from playing on the site.
Registration does not require country and allows players using a Netherlands IP to sign up. Players from Curacao, Netherlands, US and FATF blacklisted jurisdictions must be prohibited from playing on the site.
It was noted that the financial projections provided as part of the Business Plan show activity in 2023, however the financial statements provided showcase no revenue generated in that period. The financial projections must be updated accordingly and must provide further information with regards to the assumptions being taken to achieve the targets projected.
It was noted that the financial projections provided as part of the Business Plan show activity in 2023, however the financial statements provided showcase no revenue generated in that period. The financial projections must be updated accordingly and must provide further information with regards to the assumptions being taken to achieve the targets projected.
Licensed Domains
9 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- CuraçaoUsoftgaming N.V.
- CuraçaoUsoftgaming N.V.
No domains match these filters.
Qualified Person
9Nicos ConstandinouUltimate Beneficiary OwnerActive from Mar 27, 2024
- Birth Month
- November 1980
- Passport Country
- Canada
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Francois CasgrainUltimate Beneficiary OwnerActive from Mar 27, 2024
- Birth Month
- April 1976
- Passport Country
- Canada
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Gouloud HammoudManaging DirectorActive from Apr 12, 2024
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Nicholas GattCompliance OfficerActive from Apr 12, 2024
- Birth Month
- July 1983
- Passport Country
- Malta
- Position
- Chief Financial Officer
Nicos ConstandinouChief Executive OfficerActive from Dec 10, 2025
- Birth Month
- November 1980
- Passport Country
- Canada
- Position
- Chief Executive Officer
Nicos ConstandinouChief Financial OfficerActive from Dec 10, 2025
- Birth Month
- November 1980
- Passport Country
- Canada
- Position
- Senior executive responsible for managing a company's financial activities
Francois CasgrainChief Executive OfficerActive from Dec 19, 2025
- Birth Month
- April 1976
- Passport Country
- Canada
- Position
- Chief Executive Officer
Francois CasgrainChief Financial OfficerActive from Dec 19, 2025
- Birth Month
- April 1976
- Passport Country
- Canada
- Position
- Senior executive responsible for managing a company's financial activities
Francois CasgrainChief Technical OfficerActive from Dec 19, 2025
- Birth Month
- April 1976
- Passport Country
- Canada
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Local Representative
2Guardian Corporation Curacao B.V.Official RepresentativeActive from Nov 15, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Plexian Network B.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Nov 15, 2022
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Aug 17, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor