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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Esti Technologies N.V.

Gaming OperatorRegistered March 21, 2024
3
Applications
3
Domains
11
Related Entities
0
Locations
OGL/2024/1240/0468NewOGL/2024/1240/0470NewOGL/2024/1240/0473Granted

OGL/2024/1240/0473

Granted
Submitted: May 28, 2024End Date: September 5, 2024

Customer

Contact
Jonathan Heymans
Email
estitechnologies@keyfin-management.com
Company
Esti Technologies N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Ended May 16, 2024
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Due Diligence ReviewCritical10 items
QPA/2024/02082 - Jonathan Heymans - Birth CertificateBirth CertificateCriticalDue Aug 20, 2024

The birth certificate is missing. Kindly submit a certified copy of the birth certificate.

The birth certificate is missing. Kindly submit a certified copy of the birth certificate.

Birth certificate submitted: ( 27-01-2025 09:42 Birth Certificate) customer reply: uploaded
QPA/2024/02082 - Jonathan Heymans - Birth CertificateBirth CertificateCriticalDue Aug 20, 2024

The birth certificate is missing. Kindly submit a certified copy of the birth certificate.

The birth certificate is missing. Kindly submit a certified copy of the birth certificate.

QPA/2024/02082 - Jonathan Heymans - Criminal RecordCriminal RecordCriticalDue Aug 20, 2024

Kindly submit a criminal record that is more recent than the one that was provided.

Kindly submit a criminal record that is more recent than the one that was provided.

Criminal record submitted: ( 27-01-2025 09:41 Criminal record) customer reply: uploaded
QPA/2024/02082 - Jonathan Heymans - Reference LetterQuestionCriticalDue Aug 20, 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 LedgerLowDue Aug 6, 2024

The share ledger submitted is uncertified.

The share ledger submitted is uncertified. resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Aug 6, 2024

The director's register submitted is unsigned and uncertified.

The director's register submitted is unsigned and uncertified. Resubmit duly certified.

Financial StatementsFinancial AuditCriticalDue Aug 6, 2024

Kindly submit the financial statements of the applicant company for years ending 2022 and 2023. If the latter have not yet been drawn up, please submit management accounts instead.

<p>Kindly submit the financial statements of the applicant company for years ending 2022 and 2023. If the latter have not yet been drawn up, please submit management accounts instead.<br></p>

Source of Funds of BusinessSource of FundsCriticalDue Aug 8, 2024

Please submit enhanced documentation as to how the company and its operations are being funded and by whom, including documents evidencing any funds owned by the company through cashflow or other means.

Please submit enhanced documentation as to how the company and its operations are being funded and by whom, including documents evidencing any funds owned by the company through cashflow or other means.

Compliance OfficerOperationsCriticalDue Aug 13, 2024

No compliance officer submitted, please upload compliance officer fluent in AML matters.

No compliance officer submitted, please upload compliance officer fluent in AML matters.

Age VerificationPlayer AccountCriticalDue Aug 13, 2024

Since we were unable to register and test account please advise when and how age verification is carried out.

Since we were unable to register and test account please advise when and how age verification is carried out.

Customer Reply A user sends a document for identity verification. The document includes the age. Verification is performed using a third-party service Sum and Substance Ltd. Closing checklist subject to technical audit review.