#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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BetU Curcacao B.V.

Gaming OperatorRegistered March 18, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations

OGL/2024/1064/0761

Granted
Submitted: August 23, 2025End Date: October 28, 2025

Customer

Contact
Jonathan Heymans
Email
betucuracao@keyfin-management.com
Company
BetU Curcacao B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Verification
RTRowenne Tweed (GCB User 4)
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Verification
KDKimberly De Freitas (KdF)
Verification
SLShamira Leolina (User_81)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GHGisah Hollander (GH)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification StageCritical15 items
Company structureMiscellaneousCriticalDue Aug 7, 2024

The enclosed document, company structure diagram is missing the Directors signature.

Kindly sign and resubmit.

Saintly Holdings PTY LTD - Share LedgerShare LedgerCriticalDue Jul 22, 2025

We are missing the share ledger of Saintly Holdings PTY LTD. Kindly submit the requested document.

We are missing the share ledger of Saintly Holdings PTY LTD. Kindly submit the requested document.

Saintly Holdings PTY LTD - Director's ListDirector's ListCriticalDue Oct 25, 2024

Saintly Holdings PTY LTD is missing Directors list. Saintly Holdings PTY LTD is missing Article of Incorporation. Kindly submit the Saintly Holdings PTY LTD Article of Incorporation.

Saintly Holdings PTY LTD  is missing Directors list. Saintly Holdings PTY LTD  is missing Article of Incorporation. Kindly submit the Saintly Holdings PTY LTD Article of Incorporation.

Saintly Holdings PTY LTD - Article of IncorporationArticles of IncorporationCriticalDue Oct 25, 2024

Saintly Holdings PTY LTD is missing Article of Incorporation. Kindly submit the Saintly Holdings PTY LTD Article of Incorporation.

Saintly Holdings PTY LTD  is missing Article of Incorporation. Kindly submit the Saintly Holdings PTY LTD Article of Incorporation.

Peter Lawrence - Personal History Disclosure FormQuestionMinorDue Nov 1, 2024

PAGE 1: APPLICATION NUMBER The personal application number is missing the application numbers. Kindly resubmit the forms with the correct application numbers.

<div>PAGE 1: APPLICATION NUMBER</div><div>The personal application number is missing the application numbers.</div><div>Kindly resubmit the forms with the correct application numbers.</div>

Peter Lawrence - Personal History Disclosure FormQuestionMinorDue Nov 1, 2024

PAGE 1: APPLICATION DATE The application date is missing date. Kindly resubmit the forms with the correct application date.

<div>PAGE 1: APPLICATION DATE </div><div>The application date is missing  date.</div><div>Kindly resubmit the forms with the correct application date.</div>

Peter Lawrence - Birth CertificateBirth CertificateCriticalDue Oct 25, 2024

The enclosed document, Copy of Birth Certificate is not valid. Kindly submit a True Copy of Birth Certificate .

The enclosed document, Copy of Birth Certificate is not valid. Kindly submit a True Copy of Birth Certificate .

Peter Lawrence - Criminal RecordCriminal RecordCriticalDue Oct 25, 2024

The enclosed criminal record of Peter Lawrence is expired. Kindly resubmit a valid certificate no older than six months.

The enclosed criminal record of Peter Lawrence is expired. Kindly resubmit a valid certificate no older than six months.

Stephen Cropley - Persona History Disclosure FormQuestionMinorDue Nov 1, 2024

PAGE 1: APPLICATION NUMBER The personal application number is missing application number. Kindly resubmit the forms with the correct application number.

<div>PAGE 1: APPLICATION NUMBER </div><div>The personal application number is missing application number.</div><div>Kindly resubmit the forms with the correct application number.</div>

Stephen Cropley - Birth CertificateBirth CertificateMinorDue Nov 1, 2024

The enclosed document, copy of Birth Certificate is missing. Kindly submit.

The enclosed document, copy of Birth Certificate is  missing. Kindly submit.

Stephen Cropley - Criminal RecordCriminal RecordCriticalDue Jan 7, 2025

The enclosed criminal record of Stephen Cropley is expired. Kindly resubmit a valid certificate.

The enclosed criminal record of  Stephen Cropley  is expired. Kindly resubmit a valid certificate.

PAGE 3: QUESTION 17 - Online Gaming Application FormQuestionCriticalDue Jan 7, 2025

Question 17 is not filled out correctly. Kindly select the correct option and resubmit the form.

Question 17 is not filled out correctly. Kindly select the correct option and resubmit the form.

PAGE 6: QUESTION 36 - Online Gaming Application FormQuestionMinorDue Jan 7, 2025

The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.

The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.

Jonathan Heymans - PAGE 2: QUESTIONS 16QuestionMinorDue Apr 29, 2025

The Country of Issue provided must be the same as in the passport enclosure document.

The Country of Issue provided must be the same as in the passport enclosure document.

Jonathan Heymans - PAGE 2: QUESTIONS 18QuestionMinorDue Apr 29, 2025

The Date of Expiry provided must be the same as in the passport enclosure document.

The Date of Expiry provided must be the same as in the passport enclosure document.

Application Due Diligence ReviewCritical11 items
Corporate StructureMiscellaneousCriticalDue Sep 3, 2025

Corporate structure is unsigned. Resubmit signed by the director

Corporate structure is unsigned. Resubmit signed by the director of the applicant company

Saintly Holdings Pty Ltd - Statutory DocumentsArticles of IncorporationCriticalDue Sep 3, 2025

1. Resubmit the Articles of Incorporation duly certified. 2. Submit a recent and certified share ledger, clearly indicating the UBO and his % holding 3. Submit a recent and certified copy of the director's register

1. Resubmit the Articles of Incorporation duly certified. 2. Submit a recent and certified share ledger, clearly indicating the UBO and his % holding 3. Submit a recent and certified copy of the director's register

Share Ledger CertificationShare LedgerCriticalDue Sep 3, 2025

Share ledger of the applicant company is uncertified. Resubmit duly certified

Share ledger of the applicant company is uncertified. Resubmit duly certified

Director's Register CertificationDirector's ListCriticalDue Sep 3, 2025

The director's register is uncertified. Submit a certified copy or of signed extract from the Curacao commercial register

The director's register is uncertified. Submit a certified copy or of signed extract from the Curacao commercial register

Source of funds of businessSource of FundsCriticalDue Sep 3, 2025

Submit enhanced and certified document showing how the company is funded and by whom, including documents which show funding by the shareholder or third parties, as well as certified documentation which show funds owned by the company through cashflow or other means

Submit enhanced and certified document showing how the company is funded and by whom, including documents which show funding by the shareholder or third parties, as well as certified documentation which show funds owned by the company through cashflow or other means

Compliance officerMiscellaneousCriticalDue Sep 3, 2025

Appoint a CO fluent in AML and submit their PHDF and relevant enclosures, together with a Letter of Engagement and CV. No SOW is required for the CO

Appoint a CO fluent in AML and submit their PHDF and relevant enclosures, together with a Letter of Engagement and CV. No SOW documentation is required for the CO

business plan - financial projectionsBusiness PlanCriticalDue Sep 3, 2025

Submit a detailed 3 year financial projection as an annex to the business plan, which is expected to provide a break down of any investments, wages, loans, marketing expenses, commissions/benefits payable

Submit a detailed 3 year financial projection as an annex to the business plan, which is expected to provide a break down of any investments, wages, loans, marketing expenses, commissions/benefits payable

QPA/2024/01067 - Peter Lawrence - SOWSource of WealthCriticalDue Sep 3, 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.

QPA/2024/01068 - Stephen Cropley - SOWSource of WealthCriticalDue Sep 3, 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.

QPA/2024/01068 - Stephen Cropley - Criminal RecordCriminal RecordCriticalDue Sep 3, 2025

Please submit an official criminal record certificate issued by the authorities.

Please submit an official criminal record certificate issued by the authorities.

Player RegistrationPlayer RegistrationCriticalDue Sep 16, 2025

The registration form does not require the player's name, address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's name, address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.