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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Usual Winner B.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
0
Domains
4
Related Entities
0
Locations

OGL/2024/1155/0985

Rejected
Submitted: April 29, 2024End Date: August 20, 2025

Customer

Contact
Jonathan Heymans
Email
usualwinner@keyfin-management.com
Company
Usual Winner B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)

Compliance Checklists

Application Verification ReviewCritical16 items
Online Gaming Application Form -Question 39: Email addressQuestionMinorDue Jan 29, 2025

The email address is not correct. The email address must be that of the portal user. Kindly change the email address and resubmit the form.

The email address is not correct. The email address must be that of the portal user. Kindly change the email address and resubmit the form.

Business asnd Corporate Information Form -Application numberQuestionMinorDue Jan 29, 2025

The application number is missing. The application number must be the same as that shown in the portal. Kindly fill in application number and resubmit the form.

The application number is missing. The application number must be the same as that shown in the portal. Kindly fill in application number and resubmit the form.

Business and Corporate Information Form -Application DateMiscellaneousMinorDue Jan 29, 2025

The application date is missing. Kindly fill in the application date and resubmit the form.

The application date is missing. Kindly fill in the application date and resubmit the form.

Business and Corporate Information Form -Question 4: Company Tax NumberQuestionMinorDue Jan 29, 2025

The Company Tax Number ID is missing. Kindly fill in the Company Tax ID Number and resubmit the form.

The Company Tax Number ID is missing. Kindly fill in the Company Tax ID Number and resubmit the form.

QuestionQuestionCriticalDue Jul 1, 2024

PAGE 2: QUESTION 8

Question 8 is not filled in. Option 8.1 nor 8.2 has been selected. Kindly fill in an option and resubmit the form.

EnclosureShare LedgerCriticalDue Jul 1, 2024

Share ledger

Share ledger of the company Switchnplay Holdings Limited, is missing. Kindly submit the share ledger.

Switchnplay Holdings Limited -Enclosure: Directors ListDirector's ListCriticalDue Jun 30, 2025

Directors List of the company Switchnplay Holdings Limited is missing. Kindly submit the Directors list of the company Switchnplay Holdings Limited.

Directors List of the company Switchnplay Holdings Limited is missing. Kindly submit the Directors list of the company Switchnplay Holdings Limited.

Costakis Roumpas Personal History Disclosure Form: -Application numberMiscellaneousMinorDue Jun 30, 2025

The application number is missing. Kindly resubmit the form with application number.

The application number is missing. Kindly resubmit the form with application number.

Jonathan Heymans -Personal history disclosure formMiscellaneousCriticalDue Jan 22, 2025

Personal History Disclosure Form and Enclosures are missing. Kindly download the appropriate form and submit.

Personal History Disclosure Form and Enclosures are missing. Kindly download the appropriate form and submit.

Costakis Roumpas Personal History Disclosure Form: -Application dateMiscellaneousMinorDue Jan 29, 2025

Application date is missing. Kindly fill in the application date and resubmit the form.

Application date is missing. Kindly fill in the application date and resubmit the form.

Switchnplay Holdings Limited -Enclosure: Share LedgerShare LedgerCriticalDue Jun 30, 2025

The share ledger of the company Switchnplay Holdings Limited is missing. Kindly submit the share ledger of Switchnplay Holdings Limited.

The share ledger of the company Switchnplay Holdings Limited is missing. Kindly submit the share ledger of Switchnplay Holdings Limited.

Online Gaming Application Form -Question 36: Passport numberQuestionMinorDue Jun 30, 2025

The passport of the portal administrator is not correct. Kindly fill in the new passport number and resubmit the form.

The passport of the portal administrator is not correct. Kindly fill in the new passport number and resubmit the form.

Costakis Roumpas -Personal History Disclosure Enclosures: Criminal RecordCriminal RecordMinorDue Jun 30, 2025

The enclosed criminal record is expired. Kindly resubmit a valid criminal record certificate.

The enclosed criminal record is expired. Kindly resubmit a valid criminal record certificate.

Costakis Roumpas -Personal history disclosure enclosure: Bank Reference LetterMiscellaneousCriticalDue Jun 30, 2025

The enclosed bank reference document is expired. Kindly resubmit a valid and recent bank reference letter or bank statement not older than 6 months of the submitted application.

The enclosed bank reference document is expired. Kindly resubmit a valid and recent bank reference letter or bank statement not older than 6 months of the submitted application.

Costakis Roumpas Personal hisytory disclosure enclosure: -Proof of AddressProof of AddressCriticalDue Jun 30, 2025

The enclosed proof of address document is expired. Kindly resubmit a recent and valid proof of address document or bank statement.

The enclosed proof of address document is expired. Kindly resubmit a recent and valid proof of address document or bank statement.

Business and Corporate Information Enclosures -Financial Audit missingFinancial AuditMinorDue Jun 30, 2025

The financial audit is missing. Kindly resubmit the latest financial audit accounts.

The financial audit is missing. Kindly resubmit the latest financial audit accounts.