Windward Circle B.V.
›Company20
›Articles of Incorporation1
›Business Plan1
›Company Structure1
›Share Ledger1
›Source of Funding1
›Applications16
›48410
›Workfiles7
›Master Licensors1
OGL/2024/1135/0484
GrantedCustomer
- Contact
- Vivian Cornet
- gca.wincir@emanagement-group.com
- Company
- Windward Circle B.V.
Review Timeline
MBMonica Botero (GCB User 7)
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical6 items
Financial Statement is missing, Kindly submit the requested document.
Financial Statement is missing, Kindly submit the requested document.
Bank statement document is not translated
Kindly provide the English version of the document
The enclosed document, audited accounts are missing details. Kindly submit.
The enclosed document, audited accounts are missing details. Kindly submit.
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.
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.
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
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
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.
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.
Licensed Domains
12 totalpurecasino.co2 relatedactivesince Apr 14, 2026Added May 24, 2024
No domains match these filters.
Qualified Person
5Attila BányaiUltimate Beneficiary OwnerActive from Mar 26, 2024
- Birth Month
- May 1968
- Passport Country
- Hungary
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Attila BányaiCompliance OfficerActive from Mar 26, 2024Until Mar 26, 2024
- Birth Month
- May 1968
- Passport Country
- Hungary
- Position
- Chief Financial Officer
Ann GvasaliaCompliance OfficerActive from Mar 26, 2024
- Birth Month
- February 1993
- Passport Country
- Georgia
- Position
- Chief Financial Officer
Raoul BehrManaging DirectorActive from Mar 27, 2024
- Birth Month
- September 1976
- Passport Country
- Netherlands
- Position
- Manager
Herman OostenManaging DirectorActive from Mar 27, 2024
- Birth Month
- July 1964
- Passport Country
- Netherlands
- Position
- Manager
Master Licensor
1C.I.L. Curacao Interactive Licensing N.V.Master LicensorActive from Jul 1, 2019
- Entity Profile
- View entity and related companies
- Brand Name
- Curacao Interactive Licensing N.V.
- Business Type
- Master Licensor
Local Representative
1E-Management N.V.Official RepresentativeActive from Jun 20, 2019
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider