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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Smart Choice B.V.

Gaming OperatorRegistered March 19, 2024
2
Applications
1
Domains
3
Related Entities
0
Locations
OGL/2024/1075/1176RejectedCGA/2025/1075/1256Withdrawn

OGL/2024/1075/1176

Rejected
Submitted: October 1, 2024End Date: August 19, 2025

Customer

Contact
Jonathan Heymans
Email
smartchoice@keyfin-management.com
Company
Smart Choice B.V.

Review Timeline

Verification
SLShamira Leolina (User_81)

Compliance Checklists

Application Verification ReviewCritical12 items
PAGE 6: QUESTION 36QuestionMinorDue Nov 4, 2024

The passport number of the contact person is incorrect. Kindly adapt the answer to question 36 to match the answer of question 34, that has to match the portal user (authorized representative)

The passport number of the contact person is incorrect. Kindly adapt the answer to question 36 to match the answer of question 34, that has to match the portal user (authorized representative)

Business and Corporate Information Enclosures: latest audited accountsMiscellaneousMinorDue Dec 13, 2024

The enclosed document, audited accounts is incorrect. Kindly resubmit.

The enclosed document, audited accounts is incorrect. Kindly resubmit.

Mihail: PAGE 1: Personal History Disclosure form: APPLICATION NUMBERMiscellaneousMinorDue Dec 13, 2024

The application number of the application and also the personal application number is missing. Kindly fill in and resubmit the forms with the application number and the personal application number.

The application number of the application  and also the personal application number is missing. Kindly fill in and resubmit the forms with the application number and the personal application number.

Mihail: Personal History Disclosure Form: PAGE 1: APPLICATION DATEMiscellaneousMinorDue Dec 13, 2024

The application date is missing application date. Kindly resubmit the forms with the application date complete.

The application date is missing application date. Kindly resubmit the forms with the application date complete.

Mihail: Personal History Disclosure Form: 'PAGE 2: QUESTION 13QuestionMinorDue Dec 13, 2024

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

Mihail: Personal History Disclosure Form: PAGE 5: QUESTION 25QuestionCriticalDue Dec 13, 2024

The response to Question 25 'Key Function Holder" is incorrect. Kindly correct Question 25 and resubmit the form.

The response to Question 25 'Key Function Holder" is incorrect. Kindly correct Question 25 and resubmit the form.

Mihail: Personal History Disclosure Enclosures: Criminal RecordCriminal RecordMinorDue Dec 13, 2024

The enclosed criminal record is expired. Kindly resubmit a valid certificate not older than 6 months.

The enclosed criminal record is expired. Kindly resubmit a valid certificate not older than 6 months.

Mihail: Personal History Disclosure Enclosures: Reference LetterMiscellaneousCriticalDue Dec 13, 2024

The enclosed document, proof of funding is missing. Kindly resubmit

The enclosed document, proof of funding is missing. Kindly resubmit

Jonathan Heymans: Personal History Disclosure Form: 'PAGE 2: QUESTION 17QuestionMinorDue Dec 13, 2024

The response to Question 17 is incorrect. Kindly correct Question 17 and resubmit the form.

The response to Question 17 is incorrect. Kindly correct Question 17 and resubmit the form.

Jonathan Heymans: Personal History Disclosure Form: PAGE 2: QUESTION 18QuestionMinorDue Dec 13, 2024

The response to Question 18 is incorrect. Kindly correct Question 18 and resubmit the form.

The response to Question 18 is incorrect. Kindly correct Question 18 and resubmit the form.

Jonathan Heymans: Personal History Disclosure Form: 'PAGE 2: QUESTION 19QuestionMinorDue Dec 13, 2024

The response to Question 19 is incorrect. Kindly correct 19 and resubmit the form.

The response to Question 19 is incorrect. Kindly correct 19 and resubmit the form.

Jonathan Heymans: Criminal RecordCriminal RecordMinorDue Nov 4, 2024

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

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