#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

R. Bostock Enterprises B.V.

Gaming OperatorRegistered March 18, 2024
1
Applications
11
Domains
6
Related Entities
0
Locations

OGL/2024/1067/0640

Granted
Submitted: September 26, 2025End Date: October 21, 2025

Customer

Contact
Jonathan Heymans
Email
rbostckenterprises@keyfin-management.com
Company
R. Bostock Enterprises B.V.

Review Timeline

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
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 ReviewCritical11 items
Online Gaming Application Form - PAGE 1: APPLICATION NUMBERMiscellaneousMinorDue Feb 6, 2025

The application number of the Online gaming application form is missing. Kindly resubmit the form with the correct application number.

The application number of the Online gaming application form is missing. Kindly resubmit the form with the correct application number.

Online Gaming Application Form - PAGE 6: QUESTION 39QuestionMinorDue Feb 6, 2025

The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address to (rbostckenterprises@keyfin-management.com) and resubmit the form.

<div>The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address to (rbostckenterprises@keyfin-management.com)</div><div>and resubmit the form.</div>

Business and Corporate Information Form - PAGE 2: QUESTION 9QuestionCriticalDue Feb 6, 2025

Question 9 is not filled out. Please select an option in Question 9 and resubmit the form.

<div><div><div>Question 9 is not filled out. Please select an option in Question 9 and resubmit the form.</div></div></div><div><br></div>

Business and Corporate Information Form - PAGE 1: QUESTION 3QuestionMinorDue Feb 6, 2025

The Company Registration number in Question 3 is different from the enclosed Articles of incorporation. Kindly correct Question 3 and resubmit the form.

<div>The Company Registration number in Question 3 is different from the enclosed Articles of incorporation.</div><div>Kindly correct Question 3 and resubmit the form.</div>

Robert Bostock - PAGE 9MiscellaneousCriticalDue Jul 28, 2025

The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign (new form) and resubmit. Update: Please be advised that the uploaded Personal History Disclosure form is an older version and is no longer valid. Kindly complete the current version of the form and ensure it is digitally signed.

<p>The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign (new form) and resubmit.</p><p>Update: Please be advised that the uploaded Personal History Disclosure form is an older version and is no longer valid. Kindly complete the current version of the form and ensure it is digitally signed.</p>

Customer reply: Corrected
Robert Bostock - PassportPassportCriticalDue Apr 30, 2025

The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.

The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.

Jonathan Heymans - Personal History Disclosure FormMiscellaneousCriticalDue Feb 6, 2025

Personal History Disclosure Form for Jonathan Heymans is missing. Please submit a personal history disclosure form for Jonathan Heymans.

Personal History Disclosure Form for Jonathan Heymans is missing. Please submit a personal history disclosure form for Jonathan Heymans.

Jonathan Heymans - PassportPassportCriticalDue Dec 19, 2024

Passport: Passport is expired. Kindly submit valid passport.

Passport: Passport is expired. Kindly submit valid passport.

Jonathan Heymans - PassportPassportCriticalDue Dec 24, 2024

Passport is expired. Kindly submit valid passport.

Passport is expired. Kindly submit valid passport.

Business and Corporate Information Form Enclosures: Business Plan.Business PlanCriticalDue Jul 3, 2025

The enclosed Business Plan is missing required information. Kindly submit a revised Business Plan that includes the minimum requirements as outlined by the CGA.

The enclosed Business Plan is missing required information. Kindly submit a revised Business Plan that includes the minimum requirements as outlined by the CGA.

Robert Bostock - Birth CertificateBirth CertificateMinorDue Aug 4, 2025

The enclosed document is invalid. Kindly submit a birth certificate document and must be certified

The enclosed document is invalid. Kindly submit a birth certificate document and must be certified

Application Due Diligence ReviewCritical10 items
Share Ledger CertificationShare LedgerCriticalDue Sep 1, 2025

Share ledger is uncertified. Resubmit duly certified.

Share ledger is uncertified. Resubmit duly certified.

Compliance officerMiscellaneousCriticalDue Sep 1, 2025

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

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

Source of funds of businessSource of FundsCriticalDue Sep 1, 2025

Submit enhanced, certified and recent documentation, showing the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit enhanced, certified and recent documentation, showing the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Business PlanBusiness PlanCriticalDue Sep 1, 2025

Submit information on target markets, excluded jurisdictions and payment gateways.

Submit more detailed information on target markets, excluded jurisdictions and payment gateways.

QPA/2025/03320 - Jonathan Heymans - PHDFMiscellaneousCriticalDue Sep 2, 2025

The PHDF is not valid. Please upload the new short PHDF.

The PHDF is not valid. Please upload the new short PHDF.

QPA/2024/01898 - Robert Bostock - Criminal RecordCriminal RecordCriticalDue Sep 2, 2025

Please upload a better and certified copy.

Please upload a better and certified copy.

QPA/2024/01898 - Robert Bostock - Proof of addressProof of AddressCriticalDue Sep 2, 2025

Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.

<p class="MsoNoSpacing">Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.<o:p></o:p></p>

Prohibited JurisdictionsProhibited CountriesCriticalDue Sep 4, 2025

The registered domain/s allows players to register an account while accessing the site from a Netherlands IP address. Furthermore, the T&Cs do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any Netherlands territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

The registered domain/s allows players to register an account while accessing the site from a Netherlands IP address. Furthermore, the T&Cs do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any Netherlands territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

CGA Dynamic SealOperationsCriticalDue Sep 4, 2025

The CGA's dynamic seal is incorrectly displayed in Green on one of the registered domains. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The CGA's dynamic seal is incorrectly displayed in Green on one of the registered domains. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

Site PoliciesOperationsCriticalDue Sep 4, 2025

Please ensure that all policies are consistent across all registered domains, including the T&Cs, AML policy and RG policy.

Please ensure that all policies are consistent across all registered domains, including the T&Cs, AML policy and RG policy.