#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Windward Circle B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
12
Domains
7
Related Entities
0
Locations

OGL/2024/1135/0484

Granted
Submitted: June 25, 2025End Date: August 14, 2025

Customer

Contact
Vivian Cornet
Email
gca.wincir@emanagement-group.com
Company
Windward Circle B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical6 items
Financial StatementsFinancial AuditMinorDue Sep 20, 2024

Financial Statement is missing, Kindly submit the requested document.

Financial Statement is missing, Kindly submit the requested document.

Attila BanyaiMiscellaneousCriticalDue Aug 21, 2024

Bank statement document is not translated

Kindly provide the English version of the document

Financial AuditFinancial AuditMinorDue Oct 4, 2024

The enclosed document, audited accounts are missing details. Kindly submit.

The enclosed document, audited accounts are missing details. Kindly submit.

Attila Banyai - Personal History Disclosure FormQuestionMinorDue Oct 4, 2024

PAGE 2: QUESTION 17 - The response to Question 17 has an incorrect issue date. Kindly complete Question 17 and resubmit the form.

PAGE 2: QUESTION 17 - The response to Question 17 has an incorrect issue date. Kindly complete Question 17 and resubmit the form.

Raoul Behr - Personal History Disclosure FormQuestionMinorDue Oct 4, 2024

PAGE 1: APPLICATION NUMBER - The application numbers are missing. Kindly resubmit the forms with the correct application numbers.

PAGE 1: APPLICATION NUMBER - The application numbers are missing. Kindly resubmit the forms with the correct application numbers.

Herman Oosten - Personal History Disclosure FormQuestionMinorDue Oct 4, 2024

PAGE 1: APPLICATION NUMBER - The application numbers are missing. Kindly resubmit the forms with the correct application numbers.

PAGE 1: APPLICATION NUMBER - The application numbers are missing. Kindly resubmit the forms with the correct application numbers.

Application Due Diligence ReviewCritical3 items
AML PolicyMiscellaneousCriticalDue Jun 23, 2025

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

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

Governing LawOperationsCriticalDue Jun 23, 2025

The T&Cs must be governed by the laws of Curacao. Kindly amend.

The T&Cs must be governed by the laws of Curacao. Kindly amend.

Prohibited JurisdictionsProhibited CountriesCriticalDue Jun 23, 2025

The T&Cs must contain a general prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

The T&Cs must contain a general prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.