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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

B.P.M. Services B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
0
Domains
3
Related Entities
0
Locations

OGL/2024/1146/0887

Rejected
Submitted: May 28, 2024End Date: August 19, 2025

Customer

Contact
Jonathan Heymans
Email
bpmservices@keyfin-management.com
Company
B.P.M. Services B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended May 15, 2024
Verification
DFDesiree Francisco (CGA User 6)

Compliance Checklists

Application Verification ReviewCritical12 items
Application Number Online Gaming License Application FormMiscellaneousLowDue Oct 13, 2024

The application number is not fully visible

Kindly make sure that the whole application number is visible, including the last digit.

Online Gaming Application Form - Page 1 Question 1QuestionMinorDue Apr 9, 2025

The Online Gaming Application Form is missing brand name in question 1. Kindly fill the brand name and resubmit the form.

<p>The Online Gaming Application Form is missing brand name in question 1. Kindly fill the brand name and resubmit the form.</p>

Business and Corporate Information Form - Page 1 Question 4QuestionMinorDue Apr 9, 2025

The Business and Corporate Information Form is missing Company Tax ID Number in question 4. Kindly fill the Company Tax ID Number in question 4 and resubmit the form.

TheĀ  Business and Corporate Information Form is missing Company Tax ID Number in question 4. Kindly fill the Company Tax ID Number in question 4 and resubmit the form.

Question 4 is incompleteQuestionMediumDue Jun 26, 2024

Question 4: The Tax ID number is missing.

Kindly resubmit the form including the TAX ID number.

Handwritten details.MiscellaneousMediumDue Jun 26, 2024

The form contains handwritten information but must be filled in digitally.

Kindly resubmit the form with only digitally completed answers on the first page.

Avraham Asraf Personal History Disclosure FormMiscellaneousMinorDue Oct 9, 2024

The form must be filled in digitally, but there are handwritten information on the first page. Kindly resubmit the form with only digitally filled in answers on the first page.

The form must be filled in digitally, but there are handwritten information on the first page. Kindly resubmit the form with only digitally filled in answers on the first page.

Avraham Asraf - Criminal RecordCriminal RecordMinorDue Apr 9, 2025

The enclosed document is not a criminal record document nor police conduct report. Kindly resubmit a recent/valid (within the last six months) criminal record document or police conduct report.

The enclosed document is not a criminal record document nor police conduct report. Kindly resubmit a recent/valid (within the last six months) criminal record document or police conduct report.

Jonathan HeymansMiscellaneousCriticalDue Jul 31, 2024

Various enclosures are missing and/or uploaded in the incorrect persons tab.

Kindly submit the form and the required enclosures by adding a Qualifying person. Make sure that all information on the form is fully visible and not handwritten. Also make sure that the enclosures are issued within 6 months of the application date.

Jonathan Heymans - Personal History Disclosure FormMiscellaneousCriticalDue Apr 9, 2025

The Personal History Disclosure Form of Jonathan Heymans is missing. Kindly submit the requested document.

The Personal History Disclosure Form of Jonathan Heymans is missing. Kindly submit the requested document.

Jonathan Heymans - PassportPassportCriticalDue Jan 28, 2025

The enclosed passport of Jonathan Heymans is expired (28 Nov 2024). Kindly resubmit a valid passport.

The enclosed passport of Jonathan Heymans is expired (28 Nov 2024). Kindly resubmit a valid passport.

Avraham Asraf - PassportPassportCriticalDue Apr 9, 2025

The enclosed passport of Avraham Asraf is expired (17 Oct 2024). Kindly resubmit a valid passport.

The enclosed passport of Avraham Asraf is expired (17 Oct 2024). Kindly resubmit a valid passport.

Avraham Asraf - Personal History Disclosure Form Page 2 Question 15-19QuestionCriticalDue Apr 9, 2025

Kindly change question 15-19 in Avraham Asraf's Personal History Disclosure Form to match the valid passport.

Kindly change question 15-19 in Avraham Asraf's Personal History Disclosure Form to match the valid passport.