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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Innovus N.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
0
Domains
2
Related Entities
0
Locations

OGL/2024/1101/0514

Rejected
Submitted: April 11, 2024End Date: April 14, 2025

Customer

Contact
Jonathan Heymans
Email
innovus@keyfin-management.com
Company
Innovus N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)

Compliance Checklists

Application Verification ReviewCritical10 items
Page no. 1QuestionCriticalDue Sep 20, 2024

Date of application is missing, kindly Insert the correct date application

Date of application is missing, kindly Insert the correct date application

Silverandus Holding Ltd.Share LedgerCriticalDue Sep 20, 2024

Share Ledger and Director List are missing, kindly submit the requested documents

Share Ledger and Director List are missing, kindly submit the requested documents

Silverandus Holding Ltd.Director's ListCriticalDue Aug 5, 2024

Document is missing

Kindly submit the requested document

Source of FundsSource of WealthCriticalDue Sep 20, 2024

The submitted document is blank, kindly submit the correct document.

The submitted document is blank, kindly submit the correct document.

Evidence of how the business was fundedSource of WealthCriticalDue Aug 5, 2024

Document is missing

Kindly submit the requested document

Jonathan HeymansMiscellaneousCriticalDue Sep 20, 2024

Personal History Disclosure Form is missing, kindly submit the requested form.

Personal History Disclosure Form is missing, kindly submit the requested form.

Slavi ChristovMiscellaneousCriticalDue Sep 20, 2024

The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly insert a digital signature and resubmit the form.

The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly insert a digital signature and resubmit the form.

Slavi ChristovSource of FundsCriticalDue Sep 20, 2024

The provided document is a bank reference, kindly submit the correct Source of Funds document.

The provided document is a bank reference, kindly submit the correct Source of Funds document.

Slavi ChristovBirth CertificateCriticalDue Sep 20, 2024

The provided document is not correct. Kindly submit the correct birth certificate

The provided document is not correct. Kindly submit the correct birth certificate

Slavi ChristovCriminal RecordCriticalDue Sep 20, 2024

No Criminal Records document is outdated (July 2022). Kindly submit an updated document

No Criminal Records document is outdated (July 2022). Kindly submit an updated document

Application Due Diligence ReviewCritical14 items
Statutory documents of Silverandus Holdings LtdShare LedgerCriticalDue Feb 28, 2025

Submit certified copies of the following missing documents in relation to the above captioned company: 1. Articles of Incorporation 2. Director's register 3. Share ledger clearly identifying the UBO and his % shareholding

Submit certified copies of the following missing documents in relation to the above captioned company: 1. Articles of Incorporation 2. Director's register 3. Share ledger clearly identifying the UBO and his % shareholding

Share Ledger CertificationShare LedgerLowDue Feb 28, 2025

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Feb 28, 2025

The director's register submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

Financial StatementsFinancial AuditCriticalDue Feb 28, 2025

Submit signed financial statements of the company for years ending 2022 and 2023.

Submit signed financial statements of the company for years ending 2022 and 2023.

Articles of IncorporationArticles of IncorporationLowDue Feb 28, 2025

The AIs of the company are certified in 2016. Resubmit a recent certified copy not older than 6 months.

The AIs of the company are certified in 2016. Resubmit a recent certified copy not older than 6 months.

Business Plan - organisational structureBusiness PlanCriticalDue Feb 28, 2025

1. The UBO may not hold the office of a Compliance Officer (CO) due to conflicting interested. Identify a CO , fluent in AML and submit their PHDF (No SOW required) 2. The representatives of the corporate director Kurason Trust Curacao NV are required to submit their PHDF.

1. The UBO may not hold the office of a Compliance Officer (CO) due to conflicting interested. Identify a CO , fluent in AML and submit their PHDF (No SOW required) 2. The representatives of the corporate director Kurason Trust Curacao NV are required to submit their PHDF.

Source of funds of businessSource of FundsCriticalDue Feb 28, 2025

Submit documentation as to how the business is funded and by whom, including documents, if any, showing any funding/loans by shareholders or third parties, as well as documents evidencing funds owned by the company through cash flow or other means. Documents submitted must be duly certified.

Submit documentation as to how the business is funded and by whom, including documents, if any, showing any funding/loans by shareholders or third parties, as well as documents evidencing funds owned by the company through cash flow or other means. Documents submitted must be duly certified.

QPA/2024/01081 - Slavi Christov - PHDFMiscellaneousCriticalDue Feb 28, 2025

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/01081 - Slavi Christov - SOWSource of WealthCriticalDue Feb 28, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

QPA/2024/01081 - Slavi Christov - Birth CertificateBirth CertificateCriticalDue Feb 28, 2025

Birth certificate has not been submitted. Kindly submit a copy of the birth certificate

Birth certificate has not been submitted. Kindly submit a copy of the birth certificate

Player RegistrationPlayer RegistrationCriticalDue Feb 28, 2025

The registration form does not require the player's address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's address or country. This information must be collected at the latest prior to the first deposit. Kindly amend.

AML PolicyMiscellaneousCriticalDue Feb 28, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

Prohibited JurisdictionsProhibiited CountriesCriticalDue Feb 28, 2025

The T&Cs do not have a prohibited jurisdictions list. Players residing in Curacao, the Netherlands, US, sanctioned and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

The T&Cs do not have a prohibited jurisdictions list. Players residing in Curacao, the Netherlands, US, sanctioned and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Server LocationServer LocationCriticalDue Feb 28, 2025

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

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