#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Gleneagles B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
4
Domains
9
Related Entities
0
Locations

OGL/2024/1242/0772

Granted
Submitted: November 13, 2024End Date: October 3, 2025

Customer

Contact
Jonathan Heymans
Email
gleneagles@keyfin-management.com
Company
Gleneagles B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical10 items
Online Gaming Application Form PAGE 3: QUESTION 17QuestionCriticalDue Nov 7, 2024

If Outsourced from a third party is selected then 17.1 must be filled. Kindly fill and resubmit.

If Outsourced from a third party is selected then 17.1 must be filled. Kindly fill and resubmit.

Online Gaming Application Form PAGE 3: QUESTION 19QuestionCriticalDue Nov 7, 2024

If Third party service provider is selected then 19.1 must be filled. Kindly fill and resubmit.

If Third party service provider is selected then 19.1 must be filled. Kindly fill and resubmit.

Online Gaming Application Form PAGE 6: QUESTION 34QuestionMinorDue Nov 7, 2024

The Online gaming application form has a different contact person than that of the portal administrator.

Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34. Kindly change to the appointed contact person and resubmit the form.

Online Gaming Application Form PAGE 6: QUESTION 35QuestionMinorDue Nov 7, 2024

Please adapt your response to question 35 if needed

according to the changes made to question 34.

Online Gaming Application Form PAGE 6: QUESTION 36QuestionMinorDue Nov 14, 2024

Please adapt your response to question 36 if needed according to the changes made to question 34.

Please adapt your response to question 36 if needed according to the changes made to question 34.

Online Gaming Application Form PAGE 6: QUESTION 37QuestionMinorDue Nov 7, 2024

Please adapt your response to question 37 if needed according to the changes made to question 34.

Please adapt your response to question 37 if needed according to the changes made to question 34.

Online Gaming Application Form PAGE 6: QUESTION 38QuestionMinorDue Nov 7, 2024

Please adapt your response to question 38 if needed according to the changes made to question 34.

Please adapt your response to question 38 if needed according to the changes made to question 34.

PAGE 7: DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Nov 7, 2024

The name and signature of the contact person (portal administrator) must be on the form. Kindly resubmit correct name and signature.

The name and signature of the contact person (portal administrator) must be on the form. Kindly resubmit correct name and signature.

Antone HusbandsCriminal RecordMinorDue Nov 7, 2024

Criminal record: The enclosed document, criminal record is a passport and thus not correct. Kindly resubmit.

Criminal record: The enclosed document, criminal record is a passport and thus not correct. Kindly resubmit.

Jonathan HeymansMiscellaneousCriticalDue Nov 7, 2024

- Personal History Disclosure Form for Jonathan Heymans is missing. Please submit a personal history disclosure form for Jonathan Heymans.

- Personal History Disclosure Form for Jonathan Heymans is missing. Please submit a personal history disclosure form for Jonathan Heymans.

Application Due Diligence ReviewCritical10 items
QPA/2024/01735 - Antone Husbands - PHDFMiscellaneousCriticalDue Jun 24, 2025

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/01735 - Antone Husbands - Reference LetterReference LetterCriticalDue Jun 24, 2025

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.

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.

QPA/2024/01735 - Antone Husbands - SOWSource of WealthCriticalDue Jun 24, 2025

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

<div>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</div><div><br></div>

Compliance officerMiscellaneousCriticalDue Jun 24, 2025

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Financial StatementsFinancial AuditCriticalDue Jun 24, 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

Share Ledger CertificationShare LedgerCriticalDue Jun 24, 2025

Share ledger is uncertified. Resubmit duly certified

Share ledger is uncertified. Resubmit duly certified

Source of funds of businessSource of FundsCriticalDue Jun 25, 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 documents, if any, which show 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 documents, if any, which show funds owned by the company through cashflow or other means

Business PlanBusiness PlanCriticalDue Jun 24, 2025

The business plan is outdated. Resubmit updated and current business plan with any information requiring updates, including an updated management structure, showing allocated responsibilities and controls, identifying all key persons including a compliance officer, as well as a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider

The business plan is outdated. Resubmit updated and current business plan with any information requiring updates, including an updated management structure, showing allocated responsibilities and controls, identifying all key persons including a compliance officer, as well as a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider

DomainsMiscellaneousCriticalDue Jun 30, 2025

The company operates four domains. Please ensure that all domains are under the full responsibility and all terms and policies reflect the same principles.

The company operates four domains. Please ensure that all domains are under the full responsibility and all terms and policies reflect the same principles.

Player VerificationQuestionCriticalDue Jun 30, 2025

Please advise how players are screened for sanctioned/prohibited countries and in line with Curacao AML obligations.

Please advise how players are screened for sanctioned/prohibited countries and in line with Curacao AML obligations.