Aspera Operations B.V.
›Company21
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Applications17
›57212
›License1
›Workfiles6
OGL/2024/1068/0572
GrantedCustomer
- Contact
- Syed Naqvi
- compliance@aspera-operations.com
- Company
- Aspera Operations B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical9 items
The Online gaming application form has a different contact person than that of the portal administrator. Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34.
Kindly change to the appointed contact person and resubmit the form.
Please adapt your response to question 35 if needed
according to the changes made to question 34.
Please adapt your response to question 36 if needed
according to the changes made to question 34.
Please adapt your response to question 37 if needed
according to the changes made to question 34.
Please adapt your response to question 38 if needed
according to the changes made to question 34.
The email address must be the same as that of the portal user (portal administrator).
Kindly resubmit correct email address.
The name and signature of the contact person (portal administrator) must be on the form.
Kindly resubmit with correct name and signature.
The Company Tax ID Number must be filled.
Kindly submit.
Personal History Disclosure Form for Jonathan Heymans is missing.
Please submit a personal history disclosure form for Jonathan Heymans.
Application Due Diligence ReviewCritical6 items
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
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.
The share ledger is uncertified. Resubmit duly certified.
The share ledger is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit duly certified.
A compliance officer is a requirement. A compliance officer, even if outsourced, who is fluent in AML, is required to be identified and to submit their PHDF.
A compliance officer is a requirement. A compliance officer, even if outsourced, who is fluent in AML, is required to be identified and to submit their PHDF.
Please submit a utility bill within the last six months.
<p>Please submit a utility bill within the last six months.</p><p>Please upload a utility bill.</p>
Licensed Domains
7 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- AnjouanAspera Operations Limitada
- AnjouanAspera Operations Limitada
- Curaçao978 Tech N.V.
- CuraçaoBet N Play Solution B.V.
- CuraçaoNova Data Solutions B.V.
- CuraçaoNovi B.V.
- CuraçaoSeguri N.V.
- CuraçaoSena Bet B.V.
- CuraçaoWCG B.V.
- CuraçaoWestward Way Tech N.V
- CuraçaoWin Pro Games B.V.
No domains match these filters.
Qualified Person
7Syed Qulb E Haider NaqviUltimate Beneficiary OwnerActive from Mar 25, 2024
- Birth Month
- November 1990
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Jonathan HeymansNon Executive DirectorActive from Aug 7, 2024Until Nov 13, 2025
- Birth Month
- December 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Akhil Konjan Veedu RaviCompliance OfficerActive from Apr 17, 2025
- Birth Month
- October 1991
- Passport Country
- India
- Position
- Chief Financial Officer
Roland De MeiManaging DirectorActive from Nov 11, 2025
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Manager
Maria Adriangela De Mei van CampenManaging DirectorActive from Nov 11, 2025
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Manager
Syed Qulb E Haider NaqviChief Financial OfficerActive from Nov 24, 2025
- Birth Month
- November 1990
- Passport Country
- United Kingdom
- Position
- Senior executive responsible for managing a company's financial activities
Syed Qulb E Haider NaqviChief Executive OfficerActive from Nov 24, 2025
- Birth Month
- November 1990
- Passport Country
- United Kingdom
- Position
- Chief Executive Officer
Local Representative
3Kurason Trust Curaçao N.V.Official RepresentativeActive from Jan 18, 2024Until Nov 11, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider
Capital Trust Corporation N.V.Official RepresentativeActive from Oct 31, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider
Capital Trust Corporation N.V.Official RepresentativeActive from Oct 31, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Apr 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor