Bluewave Interactive N.V
OGL/2024/1161/0454
GrantedCustomer
- Contact
- Jonathan Heymans
- bluewaveinteractive@keyfin-management.com
- Company
- Bluewave Interactive N.V
Review Timeline
JMJosenne Mambre (GCB User 2)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical1 item
Option 8.2 is selected, but the information is not completed.
Kindly provide the information and resubmit the form.
[Darvey Isidora - 08-04-2026 16:49]
Application Due Diligence ReviewCritical16 items
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>No valid SOW was provided.</p>
[Darvey Isidora - 08-04-2026 17:11]
A criminal record is missing.The criminal record must be no more than 6 months old and a certified translation of the document should be provided.
A criminal record is missing.The criminal record must be no more than 6 months old and a certified translation of the document should be provided.
Question 7 is incomplete. Include details in space provided. Question 8 appears incorrect and incomplete. Update and complete Resubmit form
Question 7 is incomplete. Include details in space provided. Question 8 appears incorrect and incomplete. Update and complete Resubmit form
UBO may not hold the role of CO due to conflicting positions. Appoint another CO, fluent in AML and submit their PHDF with relevant enclosures, including also a letter of engagement and CV
UBO may not hold the role of CO due to conflicting positions. Appoint another CO, fluent in AML and submit their PHDF with relevant enclosures, including also a letter of engagement and CV
[Darvey Isidora - 08-04-2026 18:07]
Submit share ledger duly certified
Submit share ledger duly certified
Submit signed financials for years ending 2023 and the latest available management accounts for 2024.
Submit signed financials for years ending 2023 and the latest available management accounts for 2024.
- Organisational structure. Inform whether any key persons have been engaged. Submit information on the same, if affirmative Submit information about payment gateways Submit a detailed 3 year financial forecast, providing a break down of the initial investment, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider
1.Organisational structure. Inform whether any key persons have been engaged. Submit information on the same, if affirmative 2. Submit information about payment gateways 3. Submit a detailed 3 year financial forecast, providing a break down of the initial investment, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
[Darvey Isidora - 08-04-2026 18:56]
Although the registered domain appears to implement geo-blocking, the prohibited jurisdictions list does not include Curacao or the Netherlands. Player residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Although the registered domain appears to implement geo-blocking, the prohibited jurisdictions list does not include Curacao or the Netherlands. Player residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Question 7 is incomplete. Include details in space provided. Question 8 appears incorrect and incomplete. Update and complete Resubmit form
Question 7 is incomplete. Include details in space provided. Question 8 appears incorrect and incomplete. Update and complete Resubmit form
[Darvey Isidora - 08-04-2026 17:58]
Uploaded - [Sent by Jonathan Heymans - 02-03-2026 14:42]
[Darvey Isidora - 08-04-2026 17:54]
Submit share ledger duly certified
<p>Submit share ledger duly certified</p><p><b><u>Update: 4/8/2026</u></b><br>Dear Applicant,<br>You are kindly requested to submit the updated, duly certified Share Ledger at your earliest convenience. Thank you for your cooperation.</p>
[Darvey Isidora - 08-04-2026 18:30]
Submit signed financials for years ending 2023 and the latest available management accounts for 2024.
Submit signed financials for years ending 2023 and the latest available management accounts for 2024.<br><br><div><b><u>Update: 7/5/2026</u></b></div><div>Dear Applicant,</div><div>Kindly provide further clarification regarding the software expenses reflected in the financial information submitted, including a detailed breakdown of the expenses and supporting documentation where appropriate.</div><div>Furthermore, please submit the latest available management accounts as at 31 December 2025 to facilitate the completion of the CGA's financial assessment.<br>Thank you for your cooperation.<br><br></div>
[Luca Camilleri - 28-04-2026 11:24]
The Management Accounts 2024 has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 08-04-2026 18:38]
Customer Reply - this has been submitted
[Darvey Isidora - 08-04-2026 18:38]
- Organisational structure. Inform whether any key persons have been engaged. Submit information on the same, if affirmative Submit information about payment gateways Submit a detailed 3 year financial forecast, providing a break down of the initial investment, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider
1.Organisational structure. Inform whether any key persons have been engaged. Submit information on the same, if affirmative 2. Submit information about payment gateways 3. Submit a detailed 3 year financial forecast, providing a break down of the initial investment, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider
[Darvey Isidora - 08-04-2026 18:53]
Uploaded - [Sent by Jonathan Heymans - 12-03-2026 11:07]
[Darvey Isidora - 08-04-2026 18:51]
Although the registered domain appears to implement geo-blocking, the prohibited jurisdictions list does not include Curacao or the Netherlands. Player residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
Although the registered domain appears to implement geo-blocking, the prohibited jurisdictions list does not include Curacao or the Netherlands. Player residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
[Darvey Isidora - 08-04-2026 19:01]
Customer Reply - This has been amended.
[Darvey Isidora - 08-04-2026 19:00]
Updated Company Structure
<b><u>Update: 4/8/2026 </u></b><br>Dear Applicant, <br>You are kindly requested to submit the updated Corporate Structure, duly signed, at your earliest convenience. Thank you for your cooperation.
[Darvey Isidora - 05-07-2026 21:15]
No valid SOW, he is a csp with multiple directorships in other applications.
No valid SOW
[Darvey Isidora - 05-07-2026 21:18]