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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

UPSport B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
5
Domains
4
Related Entities
0
Locations

OGL/2024/1073/1026

Withdrawn
Submitted: October 9, 2024End Date: November 10, 2025

Customer

Contact
Jonathan Heymans
Email
upsport@keyfin-management.com
Company
UPSport B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical3 items
Online Gaming Application Form Page 6 question 39MiscellaneousMinorDue Oct 16, 2024

The Online Gaming Application Form has a different contact person email address from that of the portal user. Kindly change the email address and resubmit the form.

The Online Gaming Application Form has a different contact person email address from that of the portal user. Kindly change the email address and resubmit the form.

Eder Schaphauser ZiomekMiscellaneousMinorDue Sep 10, 2024

Page 1: The form is missing application number and personal application number.

In the Personal History Disclosure Form, page 1 is missing application number and personal application number. Kindly resubmit the form with the correct application number and personal application number.

Jonathan HeymansMiscellaneousCriticalDue Sep 10, 2024

The Personal History Disclosure Form of Mr. Jonathan Heymans is missing.

The Personal History Disclosure Form of Mr. Jonathan Heymans is missing. Kindly submit the requested Personal History Disclosure Form of Mr. Jonathan Heymans.

Application Due Diligence ReviewCritical11 items
QPA/2024/01984 - Eder Schaphauser Ziomek - ApplicationMiscellaneousCriticalDue Jun 9, 2025

The application is not valid. Please note that the PHDF is not digitally signed and is incomplete. All documentation must be certified and translated. The passport must show the certification, and the SOW of wealth must show additional evidence, such as a bank statement.

The application is not valid. Please note that the PHDF is not digitally signed and is incomplete. All documentation must be certified and translated. The passport must show the certification, and the SOW of wealth must show additional evidence, such as a bank statement.

Business PlanBusiness PlanCriticalDue Jun 18, 2025

The business plan is dated 2022. Provide an updated organisational structure, showing allocated responsibilities and controls, identifying all key persons. Submit an updated financial forecast, for the following 3 years, providing a detailed break down of investments, wages, marketing expenses, any loans, commissions or benefits payable to third parties/providers Update any further information necessary

The business plan is dated 2022. Provide an updated organisational structure, showing allocated responsibilities and controls, identifying all key persons. Submit an updated financial forecast, for the following 3 years, providing a detailed break down of investments, wages, marketing expenses, any loans, commissions or benefits payable to third parties/providers Update any further information necessary

Compliance officerMiscellaneousCriticalDue Jun 11, 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

Financial StatementsFinancial AuditCriticalDue Jun 11, 2025

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Business and Corporate Information Form - Q7MiscellaneousCriticalDue Jun 11, 2025

The answer to Q7 is unverified. Company appears to have had an agreement with an existing Curacao license.Update and resubmit form

The answer to Q7 is unverified. Company appears to have had an agreement with an existing Curacao license. Update and resubmit form

Business and Corporate Information Form - Q7MiscellaneousCriticalDue Jun 11, 2025

The answer to Q7 is unverified. Company appears to have had an agreement with an existing Curacao license.Update and resubmit form

The answer to Q7 is unverified. Company appears to have had an agreement with an existing Curacao license. Update and resubmit form

Share Ledger CertificationShare LedgerCriticalDue Jun 11, 2025

Share ledger is uncertified. Resubmit duly certified

Share ledger is uncertified. Resubmit duly certified

Source of funds of businessSource of FundsCriticalDue Jun 11, 2025

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Prohibited JurisdictionsProhibited CountriesCriticalDue Jul 18, 2025

The T&Cs must contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

The T&Cs must contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Company DetailsOperationsCriticalDue Jul 18, 2025

The registered domains must display the Curacao registered applicant entity's details on the homepage footer. Kindly amend.

The registered domains must display the Curacao registered applicant entity's details on the homepage footer. Kindly amend.

Server LocationServer LocationHighDue Jul 18, 2025

Question 16 of the OGLAF was not answered. Kindly specify the location of the servers and resubmit.

Question 16 of the OGLAF was not answered. Kindly specify the location of the servers and resubmit.