#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Hongda Information Technology B.V.

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

OGL/2024/1104/1169

Granted
Submitted: September 29, 2025End Date: October 21, 2025

Customer

Contact
Jonathan Heymans
Email
hongdainformationtechnology@keyfin-management.com
Company
Hongda Information Technology B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
LCLuca Camilleri (LC)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GHGisah Hollander (GH)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical14 items
Question 17 -Player account and funds managementQuestionCriticalDue Nov 26, 2024

No option has been filled in question 17. Kindly fill in question 17 and resubmit the form.

No option has been filled in question 17. Kindly fill in question 17 and resubmit the form.

Question 17 -Outsourced from third partyQuestionCriticalDue Nov 27, 2024

If Outsourced from a third party is selected then 17.1 must be filled. No option is selected. Kindly fill in question 17.1 if applicable and resubmit the form.

If Outsourced from a third party is selected then 17.1 must be filled. No option is selected. Kindly fill in question 17.1 if applicable and resubmit the form.

Jin Liu -Personal History Disclosure Form and EnclosuresMiscellaneousCriticalDue Feb 26, 2025

The Personal History Disclosure Form and Enclosures of Jin Liu are missing. Kindly download the appropriate form and submit.

The Personal History Disclosure Form and Enclosures of Jin Liu are missing. Kindly download the appropriate form and submit.

Company StructureMiscellaneousCriticalDue Feb 26, 2025

The company structure does not match to the new UBO. Kindly resubmit an adapted version and any other changes in the company structure.

The company structure does not match to the new UBO. Kindly resubmit an adapted version and any other changes in the company structure.

Share LedgerShare LedgerCriticalDue May 2, 2025

The Share ledger does not match the information concerning the UBO. Kindly submit an adapted version that matches the company structure.

The Share ledger does not match the information concerning the UBO. Kindly submit an adapted version that matches the company structure.

Business and Corporate Information Enclosures: Share Ledger of Global Shuanggou Technology Co. LimitedShare LedgerCriticalDue May 2, 2025

The Share ledger of Global Shuanggou Technology Co. Limited is missing. Kindly submit.

The Share ledger of Global Shuanggou Technology Co. Limited is missing. Kindly submit.

Jin Liu Personal History Disclosure Form: Question 19 -Personal identification numberQuestionCriticalDue Mar 21, 2025

The personal identification number is missing. Kindly complete Question 19 and resubmit the form.

The personal identification number is missing. Kindly complete Question 19 and resubmit the form.

Jin Liu Personal History Disclosure Enclosures: Birth CertificateBirth CertificateMinorDue May 2, 2025

The enclosed document, Copy of Birth Certificate is not correct. The Birth Certificate is not translated into English. Kindly resubmit an in English translated Birth Certificate.

The enclosed document, Copy of Birth Certificate is not correct. The Birth Certificate is not translated into English. Kindly resubmit an in English translated Birth Certificate.

Compliance Officer -Personal History Disclosure Form and EnclosuresMiscellaneousCriticalDue May 30, 2025

Personal History Disclosure Form and Enclosures, the CV, Letter of appointment and Engagement letter of the Compliance Officer are missing. Kindly download the appropriate form and submit with the requested documents.

Personal History Disclosure Form and Enclosures, the CV, Letter of appointment and Engagement letter of the Compliance Officer are missing. Kindly download the appropriate form and submit with the requested documents.

Raphael Camargo Strobl -Personal History Disclosure Form: Question 16MiscellaneousCriticalDue Jun 10, 2025

Question 16. The passport number is missing. Kindly fill in the passport number and resubmit the form.

Question 16. The passport number is missing. Kindly fill in the passport number and resubmit the form.

Raphael Camargo Strobl -Personal History Disclosure Form: Question 18PassportMinorDue Jun 10, 2025

Question 18. The date of issue passport is missing. Kindly fill in the issue date and resubmit the form.

Question 18. The date of issue passport is missing. Kindly fill in the issue date and resubmit the form.

Raphael Camargo Strobl -Personal History Disclosure Form: Question 19PassportMinorDue Jun 10, 2025

Question 19. The date of expiry passport is missing. Kindly fill in the expiry date and resubmit the form.

Question 19. The date of expiry passport is missing. Kindly fill in the expiry date and resubmit the form.

Raphael Camargo Strobl -Personal History Disclosure Form: Question 19PassportMinorDue Jun 10, 2025

Question 19. The date of expiry passport is missing. Kindly fill in the expiry date and resubmit the form.

Question 19. The date of expiry passport is missing. Kindly fill in the expiry date and resubmit the form.

Jonathan Heymans -Enclosure: PassportPassportCriticalDue Jun 11, 2025

A copy of the renewed passport is missing. Kindly resubmit a copy of a valid passport. The passport can be uploaded in the therefore designated section.

A copy of the renewed passport is missing. Kindly resubmit a copy of a valid passport. The passport can be uploaded in the therefore designated section.

Application Due Diligence ReviewCritical9 items
Share Ledger CertificationShare LedgerCriticalDue Sep 4, 2025

The share ledger of the applicant company is uncertified. Resubmit duly certified

The share ledger of the applicant company is uncertified. Resubmit duly certified

Source of funds of businessSource of FundsCriticalDue Sep 4, 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

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

QPA/2025/03656 - Raphael Camargo Strobl - PassportPassportCriticalDue Sep 4, 2025

Please provide a higher-quality scan of the passport. Showing both pages in their entirety.

Please provide a higher-quality scan of the passport. Showing both pages in their entirety.

QPA/2025/03656 - Raphael Camargo Strobl - Proof of addressProof of AddressCriticalDue Sep 4, 2025

Please upload a better scan of your proof of address and a certified true copy.

Please upload a better scan of your proof of address and a certified true copy.

QPA/2025/03656 - Raphael Camargo Strobl - CVCuriculum VitaeCriticalDue Sep 4, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

<p class="MsoNoSpacing">Kindly submit a curriculum vitae for the position of compliance officer.<o:p></o:p></p>

QPA/2024/03094 - Jin Liu - PassportPassportCriticalDue Sep 4, 2025

Please submit a higher-quality scan as well as a certified true copy.

Please submit a higher-quality scan as well as a certified true copy.

Company Details and CGA Dynamic SealOperationsCriticalDue Sep 18, 2025

The registered domain/s must display the Curacao registered applicant entity's information and the CGA's dynamic seal on the homepage footer. Kindly amend and refer to the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The registered domain/s must display the Curacao registered applicant entity's information and the CGA's dynamic seal on the homepage footer. Kindly amend and refer to the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

Site LanguageOperationsHighDue Sep 18, 2025

The registered domain/s and all pages/sub-domains must be made available in English. Kindly amend.

The registered domain/s and all pages/sub-domains must be made available in English. Kindly amend.

Policies & ProceduresOperationsCriticalDue Sep 18, 2025

Kindly ensure that all policies and procedures, including but not limited to the T&Cs, AML policy and RG policy, remain consistent across all registered domains.

Kindly ensure that all policies and procedures, including but not limited to the T&Cs, AML policy and RG policy, remain consistent across all registered domains.