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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Win Tech B.V.

Gaming OperatorRegistered March 20, 2024
1
Applications
0
Domains
4
Related Entities
0
Locations

OGL/2024/1203/0460

Withdrawn
Submitted: August 7, 2024End Date: April 16, 2025

Customer

Contact
Jonathan Heymans
Email
wintech@keyfin-management.com
Company
Win Tech B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)

Compliance Checklists

Application Verification ReviewCritical11 items
Page 1QuestionCriticalDue Aug 5, 2024

The form is missing application date.

Kindly resubmit the form with the correct application date.

Page 6 Question 36QuestionMinorDue Aug 5, 2024

The form is missing passport number of contact person.

Kindly fill the passport number and resubmit the form.

Page 6 Question 39QuestionMinorDue Aug 5, 2024

The form has a different contact person email address from that of the portal user.

Kindly change the email address and resubmit the form.

Page 1QuestionMinorDue Aug 5, 2024

The form is missing application date.

Kindly resubmit the form with the correct application date.

Page 1 Question 5QuestionMinorDue Aug 5, 2024

The form has a different company date of incorporation than the chamber of commerce/articles of incorporation.

Kindly resubmit the form with the correct date of incorporation of the company.

Igor GorbatenkoQuestionMinorDue Aug 5, 2024

Page 1: The form is missing the personal application number.

Kindly resubmit the form with the correct personal application number.

Igor GorbatenkoQuestionMinorDue Aug 5, 2024

Page 1: The form is missing application date.

Kindly resubmit the form with the correct application date.

Jonathan HeymansMiscellaneousCriticalDue Aug 5, 2024

The Personal History Disclosure Form of Mr. Jonathan Heymans is missing.

Kindly submit the requested document.

QPA/2024/02337 - Jonathan Heymans - Criminal RecordCriminal RecordMinorDue Aug 28, 2024

The criminal record uploaded has expired (dated November 22, 2021). Kindly resubmit a criminal record not older than 6 months.

The criminal record uploaded has expired (dated November 22, 2021). Kindly resubmit a criminal record not older than 6 months.

QPA/2024/02337 - Jonathan Heymans - Reference letterMiscellaneousMinorDue Aug 28, 2024

The uploaded bank statement has expired. Kindly resubmit a reference letter from a financial institution or a bank statement not older than 6 months.

The uploaded bank statement has expired. Kindly resubmit a reference letter from a financial institution or a bank statement not older than 6 months.

Jonathan Heymans - PassportMiscellaneousCriticalDue Dec 24, 2024

Passport has expired. Kindly submit new valid passport.

Passport has expired. Kindly submit new valid passport.

Application Due Diligence ReviewCritical8 items
QPA/2024/02337 - Jonathan Heymans - Birth CertificateBirth CertificateCriticalDue Oct 27, 2024

The birth certificate is missing.

<p>The birth certificate is missing.</p><p>We requested the birth certificate, not his passport. Please upload the Birth Certificate.</p>

QPA/2024/02337 - Jonathan Heymans - Reference LetterQuestionCriticalDue Oct 27, 2024

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.

Share Ledger CertificationShare LedgerMediumDue Nov 4, 2024

The share ledger is uncertified. Resubmit duly certified.

The share ledger is uncertified. Resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Nov 4, 2024

The director's register is uncertified. Resubmit certified.

The director's register is uncertified. Resubmit certified.

Business Plan Financial projectionsBusiness PlanCriticalDue Nov 4, 2024

Please submit enhanced financial projections as an annex to the business plan, indicating the expected initial investment, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. All contractual documents should be provided to demonstrate how the business is supported.

Please submit enhanced financial projections as an annex to the business plan, indicating the expected initial investment, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. All contractual documents should be provided to demonstrate how the business is supported.

Source of Funds of BusinessSource of FundsCriticalDue Nov 4, 2024

Submit documentation as to how the business is funded and by whom, including documents which evidence funding/loans by the shareholder or third parties.

Submit documentation as to how the business is funded and by whom, including documents which evidence funding/loans by the shareholder or third parties.

Compliance OfficerMiscellaneousCriticalDue Nov 4, 2024

No Compliance Officer appointed. Appoint a CO fluent in AML, and submit their PHDF as a key person (No SOW required)

No Compliance Officer appointed. Appoint a CO fluent in AML, and submit their PHDF as a key person (No SOW required)

QPA/2024/00613 - Igor Gorbatenko - SOWSource of WealthCriticalDue Dec 11, 2024

Please provide more details of the SOW.

Please provide more details of the SOW.