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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Dynamik Marketing B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
3
Domains
10
Related Entities
0
Locations

OGL/2024/1313/0727

Granted
Submitted: January 20, 2025End Date: September 3, 2025

Customer

Contact
Kerry-Ann Monte
Email
dynamik@xcm.cw
Company
Dynamik Marketing B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
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 ReviewCritical9 items
Question 17 -Use of platformQuestionCriticalDue Oct 31, 2024

Question 17 is not filled. Kindly fill in and resubmit the Form.

Question 17 is not filled. Kindly fill in and resubmit the Form.

Question 19 -Functions carried out byQuestionCriticalDue Oct 31, 2024

Question 19 is not filled. At least one option has to be selected. Kindly fill in and resubmit the Form.

Question 19 is not filled. At least one option has to be selected. Kindly fill in and resubmit the Form.

Question 22 -Game delivery channelsQuestionCriticalDue Oct 31, 2024

Question 22 is not filled. At least one option must be checked. Kindly fill in and resubmit the Form.

Question 22 is not filled. At least one option must be checked. Kindly fill in and resubmit the Form.

Question 34 -Name contact personQuestionCriticalDue Oct 31, 2024

The name of the contact person is not correct. The name must be the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.

The name of the contact person is not correct. The name must be the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.

Share Ledger -Sharp Klick LimitedShare LedgerCriticalDue Jan 10, 2025

The Share ledger of Sharp Klick Limited (company holding 10% or more shareholding in the applicant company), is missing. Kindly submit the share ledger of Sharp Klick Limited.

The Share ledger of Sharp Klick Limited (company holding 10% or more shareholding in the applicant company), is missing. Kindly submit the share ledger of Sharp Klick Limited.

Iann Yee Yan Tang -Enclosure: Criminal RecordCriminal RecordMinorDue Jan 17, 2025

Criminal Record is missing. Kindly resubmit a recent and valid Criminal Record certificate.

Criminal Record is missing. Kindly resubmit a recent and valid Criminal Record certificate.

Iann Yee Yan Tang -Enclosure: Bank Reference LetterMiscellaneousCriticalDue Jan 10, 2025

The Bank Reference Letter is not correct. Kindly resubmit a recent and valid reference letter or bank statement.

The Bank Reference Letter is not correct. Kindly resubmit a recent and valid reference letter or bank statement.

Directors List -Sharp Klick LimitedDirector's ListCriticalDue Jan 10, 2025

Directors list for Sharp klick Limited (company holding 10% or more shareholding in the applicant company) is missing. Kindly submit the directors list of Sharp Klick Limited.

Directors list for Sharp klick Limited (company holding 10% or more shareholding in the applicant company) is missing. Kindly submit the directors list of Sharp Klick Limited.

Iann Yee Yan Tang -Question 11: Civil statusQuestionMinorDue Jan 17, 2025

The response to Question 11, the civil status, is missing. Kindly fill in the civil status and resubmit the form.

The response to Question 11, the civil status, is missing. Kindly fill in the civil status and resubmit the form.

Application Due Diligence ReviewCritical11 items
QPA/2024/00971 - Iann Yee Yan Tang - Reference LetterMiscellaneousCriticalDue May 1, 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.

Local directorsDirector's ListCriticalDue May 5, 2025

Local director representatives to indicate role as executive directors

Local director representatives to indicate role as executive directors

Financial StatementsMiscellaneousCriticalDue Apr 28, 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

Compliance officerMiscellaneousCriticalDue May 5, 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

Source of funds of businessSource of FundsCriticalDue May 5, 2025

Submit recent and 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 recent and 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

Player VerificationQuestionCriticalDue Jun 15, 2025

Please advise how players are verified in line with Curacao AML obligations.

Please advise how players are verified in line with Curacao AML obligations.

Over 18 bannerMiscellaneousCriticalDue Jun 15, 2025

Include an over 18 banner at footer of page.

Include an over 18 banner at footer of page.

RG PolicyMiscellaneousCriticalDue Jun 15, 2025

Kindly upload a RG policy in line with Curacao RG guidelines.

Kindly upload a RG policy in line with Curacao RG guidelines.

AML PolicyMiscellaneousCriticalDue Jun 15, 2025

Kindly upload an AML policy reflecting Curacao AML obligations.

Kindly upload an AML policy reflecting Curacao AML obligations.

Player VerificationQuestionCriticalDue Jun 15, 2025

Please advise how players are verified in line with Curacao AML obligations.

Please advise how players are verified in line with Curacao AML obligations.

QPA/2024/00971 - Iann Yee Yan Tang - SOWSource of WealthCriticalDue Dec 11, 2025

Please provide more sow and update the PHDF to cover the other applications that you have.

Please provide more sow and update the PHDF to cover the other applications that you have.