#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.

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Huge B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
0
Domains
6
Related Entities
0
Locations

OGL/2024/1092/0888

Withdrawn
Submitted: September 2, 2025End Date: December 9, 2025

Customer

Contact
Jonathan Heymans
Email
huge@keyfin-management.com
Company
Huge B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical12 items
PAGE 6: QUESTION 39QuestionMinorDue Sep 6, 2024

The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form.

The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form.

PAGE 1: APPLICATION NUMBERMiscellaneousMinorDue Sep 6, 2024

The application number of the Business and corporate application form is missing. Kindly resubmit the form with the correct application number.

The application number of the Business and corporate application form is missing. Kindly resubmit the form with the correct application number.

PAGE 1: APPLICATION DATEMiscellaneousMinorDue Sep 6, 2024

Answer is missing. The application date must be filled and within six months of today’s date.

Answer is missing. The application date must be filled and within six months of today’s date.

PAGE 1: QUESTION 4QuestionMinorDue Sep 6, 2024

Answer is missing. The Company Tax ID Number must be filled.

Answer is missing. The Company Tax ID Number must be filled.

Mathieu Pittiloni - PAGE 1: APPLICATION NUMBERQuestionMinorDue Nov 25, 2024

Answer is missing. Make sure that this is filled and the same as that shown on the portal.

Answer is missing. Make sure that this is filled and the same as that shown on the portal.

Mathieu Pittiloni - PAGE 1: APPLICATION DATEMiscellaneousMinorDue Nov 25, 2024

Answer is missing. The application date must be filled and within six months of today’s date.

Answer is missing. The application date must be filled and within six months of today’s date.

Mathieu Pittiloni - PAGE 2: QUESTIONS 17QuestionMinorDue Nov 25, 2024

Answer is not correct. The information provided must be the same as in the passport enclosure document.

Answer is not correct. The information provided must be the same as in the passport enclosure document.

Mathieu Pittiloni - PAGE 2: QUESTIONS 18QuestionMinorDue Nov 25, 2024

answer is not correct. The information provided must be the same as in the passport enclosure document.

answer is not correct. The information provided must be the same as in the passport enclosure document.

Mathieu Pittiloni - PAGE 2: QUESTIONS 19QuestionMinorDue Nov 25, 2024

answer is not correct. The information provided must be the same as in the passport enclosure document.

answer is not correct. The information provided must be the same as in the passport enclosure document.

Mathieu PittiloniPassportCriticalDue Sep 6, 2024

Passport: The enclosed passport document is expired. Kindly resubmit a valid passport.

Passport: The enclosed passport document is expired. Kindly resubmit a valid passport.

Jonathan HeymansMiscellaneousCriticalDue Nov 11, 2024

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

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

Mathieu Pittiloni - Birth certificateBirth CertificateMinorDue Dec 12, 2024

The enclosed birth Certificate document is not in English. Kindly resubmit a birth certificate document in English or with an English translation.

The enclosed birth Certificate document is not in English. Kindly resubmit a birth certificate document in English or with an English translation.

Application Due Diligence ReviewCritical12 items
QPA/2024/01374 - Mathieu Pittiloni - PHDFMiscellaneousCriticalDue Sep 1, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/01374 - Mathieu Pittiloni - Proof of addressProof of AddressCriticalDue Jun 25, 2025

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

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

QPA/2024/01374 - Mathieu Pittiloni - Proof of addressProof of AddressCriticalDue Jun 25, 2025

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

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

Compliance officerMiscellaneousCriticalDue Sep 1, 2025

The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required

The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required

Source of funds of businessSource of FundsCriticalDue Oct 17, 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 certified documents which show any funds owned by the company through cashflow or other means

<p>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 certified documents which show any funds owned by the company through cashflow or other means.</p><p>The Business Plan states the operation will require a USD 500k start-up capital and will be funded by the UBO's other businesses. Please explain how the company will be funded and provide any relevant documentation.</p>

Business PlanBusiness PlanCriticalDue Oct 17, 2025

The submitted Business Plan is outdated (August 2022). Furthermore, it does not provide any target market details in terms of the jurisdictions the operation will be focusing on. Please provide an updated business plan.

The submitted Business Plan is outdated (August 2022). Furthermore, it does not provide any target market details in terms of the jurisdictions the operation will be focusing on. Please provide an updated business plan.

Terms & ConditionsOperationsCriticalDue Oct 17, 2025

The T&Cs available on the site are inadequate. Kindly amend.

The T&Cs available on the site are inadequate. Kindly amend.

Prohibited JurisdictionsProhibited CountriesCriticalDue Oct 17, 2025

The registered domain allows players to register an account while accessing the site from a Netherlands IP address. Players residing in Curacao, the Netherlands (and any other Dutch territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

The registered domain allows players to register an account while accessing the site from a Netherlands IP address. Players residing in Curacao, the Netherlands (and any other Dutch territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Responsible GamingPlayer RegistrationCriticalDue Oct 17, 2025

The registration form allows players to register an account with an underage Date of Birth. Underage players must not be allowed to register an account. Kindly amend.

The registration form allows players to register an account with an underage Date of Birth. Underage players must not be allowed to register an account. Kindly amend.

Company DetailsOperationsCriticalDue Oct 17, 2025

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

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

QPA/2025/04020 - Eric Filippi - PHDFMiscellaneousCriticalDue Oct 17, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Also the personal application number should be inserted. Please resubmit.

QPA/2025/04020 - Eric Filippi - Criminal RecordCriminal RecordCriticalDue Oct 17, 2025

Please provide a certified translation into English for the criminal record.

Please provide a certified translation into English for the criminal record.