#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.

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CloudTech Gambling B.V.

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

OGL/2024/1172/0667

Withdrawn
Submitted: March 14, 2025End Date: October 13, 2025

Customer

Contact
Jonathan Heymans
Email
cloudtechgambling@keyfin-management.com
Company
CloudTech Gambling B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
RTRowenne Tweed (GCB User 4)
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Background Check
STSarah Tua (ST)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical5 items
PAGE 6: QUESTION 39 - ONLINE GAMING APPLICATION FORMQuestionMinorDue Jan 29, 2025

This e-mail address (jonathan@keyfinmanagement.com) differs from the one that has been registered in the portal user (cloudtechgambling@keyfin-management.com). Kindly change the email address and resubmit the form.

This e-mail address (jonathan@keyfinmanagement.com) differs from the one that has been registered in the portal user (cloudtechgambling@keyfin-management.com).  Kindly change the email address and resubmit the form.

Alexandr Buryakov - Personal History Disclosure FormQuestionMinorDue Feb 14, 2025

PAGE 1: APPLICATION NUMBER: The application number is missing. Kindly resubmit the forms with the correct application number.

PAGE 1: APPLICATION NUMBER: The application number is missing. Kindly resubmit the forms with the correct application number.

Jonathan Heymans - Personal History Disclosure FormQuestionCriticalDue Jan 29, 2025

Personal History Disclosure Form is missing, kindly submit the requested form.

Personal History Disclosure Form is missing, kindly submit the requested form.

Alexandr Buryakov - Personal History Disclosure FormQuestionMinorDue Feb 14, 2025

The personal application number is missing . Kindly resubmit the forms with the correct application number.

The personal application number is missing . Kindly resubmit the forms with the correct application number.

PAGE 1: APPLICATION DATE - Personal Gaming Application FormQuestionMinorDue Jan 29, 2025

The application date is missing. Kindly resubmit the forms with the correct application date.

The application date is missing. Kindly resubmit the forms with the correct application date.

Application Due Diligence ReviewCritical7 items
QPA/2024/01160 - Alexandr Buryakov - PHDFMiscellaneousCriticalDue Jun 25, 2025

Please upload the NEW PHDF.

Please upload the NEW PHDF.

QPA/2024/01160 - Alexandr Buryakov - SOWSource of WealthCriticalDue Jun 25, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

Financial StatementsFinancial AuditCriticalDue Jul 7, 2025

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024

Compliance officerMiscellaneousCriticalDue Jul 7, 2025

The CO/MLRO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required

The CO/MLRO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required

Source of funds of businessSource of FundsCriticalDue Jul 7, 2025

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show any funds owned by the company through cashflow or other means

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show any funds owned by the company through cashflow or other means

Player VerificationQuestionCriticalDue Jul 7, 2025

How and when are players verified?

How and when are players verified?

Age VerificationQuestionCriticalDue Jul 7, 2025

When is a players age verified?

When is a players age verified?