Provably Fair Gaming B.V.
OGL/2024/1078/1036
RejectedCustomer
- Contact
- Jonathan Heymans
- provablyfairgaming@keyfin-management.com
- Company
- Provably Fair Gaming B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
Compliance Checklists
Application Verification ReviewCritical12 items
The email address must be the same as that of the portal user (portal administrator). Kindly submit correct email address.
The email address must be the same as that of the portal user (portal administrator). Kindly submit correct email address.
Make sure that this is filled and the same as that shown on the portal. Kindly submit correct application number.
Make sure that this is filled and the same as that shown on the portal. Kindly submit correct application number.
Share ledger of Tara International Enterprises Ltd is missing. Kindly submit document.
Share ledger of Tara International Enterprises Ltd is missing. Kindly submit document.
Directors list for of Tara International Enterprises Ltd is missing. Kindly submit document.
Directors list for of Tara International Enterprises Ltd is missing. Kindly submit document.
The personal application number is missing. Kindly resubmit the forms with the correct application number.
The personal application number is missing. Kindly resubmit the forms with the correct application number.
The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
The enclosed document, criminal record is not correct. Kindly resubmit document not older than 6 months.
The enclosed document, criminal record is not correct. Kindly resubmit document not older than 6 months.
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement not older than 6 months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement not older than 6 months.
Personal History Disclosure Form for Jonathan Heymans is missing.
Please submit a personal history disclosure form for Jonathan Heymans.
Passport has expired. Kindly provide new passport.
Passport has expired. Kindly provide new passport.
Passport is expired. Kindly submit valid passport.
Passport is expired. Kindly submit valid passport.
Qualified Person
2Mathiou MertsantUltimate Beneficiary OwnerActive from Apr 30, 2024
- Birth Month
- June 1978
- Passport Country
- Greece
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Jonathan HeymansManaging DirectorActive from Jan 27, 2025
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Manager
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Jan 6, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor
Local Representative
1Kurason Trust Curaçao N.V.Official RepresentativeActive from Jul 27, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider