SureWin B.V.
OGL/2024/1341/0995
GrantedCustomer
- Contact
- Kerry-Ann Monte
- surewin@xcm.cw
- Company
- SureWin B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical19 items
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.
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.
Share ledger of Cetaphil International Ltd is missing. Kindly submit document.
Share ledger of Cetaphil International Ltd is missing. Kindly submit document.
Share ledger of Chiefsystems Holdings LTD is missing. Kindly submit document.
Share ledger of Chiefsystems Holdings LTD is missing. Kindly submit document.
Share ledger of Freestyle Group Holdings Limited is missing. Kindly submit document.
Share ledger of Freestyle Group Holdings Limited is missing. Kindly submit document.
Directors list for Cetaphil International Ltd is missing. Kindly submit document.
Directors list for Cetaphil International Ltd is missing. Kindly submit document.
Directors list for Chiefsystems Holdings LTD is missing. Kindly submit document.
Directors list for Chiefsystems Holdings LTD is missing. Kindly submit document.
Directors list for Freestyle Group Holdings Limited is missing. Kindly submit document.
Directors list for Freestyle Group Holdings Limited is missing. Kindly submit document.
The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
Please adapt your response to question 35 if needed according to the changes made to question 34.
Please adapt your response to question 35 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.
Please adapt your response to question 36 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.
Please adapt your response to question 37 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.
Please adapt your response to question 38 if needed according to the changes made to question 34.
PAGE 9: The Personal History Disclosure Form still does not clearly show that the signature is from Alessandro Pelizzon. Kindly resign digitally (making sure it has the name of the person in it) or handwritten (if the digital signature keeps showing no name) and resubmit.
PAGE 9: The Personal History Disclosure Form still does not clearly show that the signature is from Alessandro Pelizzon. Kindly resign digitally (making sure it has the name of the person in it) or handwritten (if the digital signature keeps showing no name) and resubmit.
Share ledger for Cetaphil International Ltd is uploaded in extra documentation. Kindly resubmit document in share ledger section.
Share ledger for Cetaphil International Ltd is uploaded in extra documentation. Kindly resubmit document in share ledger section.
Share ledger of Chiefsystems Holding LTD is uploaded in extra documentation. Kindly resubmit document in share ledger section.
Share ledger of Chiefsystems Holding LTD is uploaded in extra documentation. Kindly resubmit document in share ledger section.
Share ledger of Freestyle Group Holdings Limited is uploaded in extra documentation. Kindly resubmit document in share ledger section.
Share ledger of Freestyle Group Holdings Limited is uploaded in extra documentation. Kindly resubmit document in share ledger section.
Directors list for Cetaphil International Ltd is uploaded in extra documentation. Kindly resubmit document in director list section.
Directors list for Cetaphil International Ltd is uploaded in extra documentation. Kindly resubmit document in director list section.
Directors list for Chiefsystems Holding LTD is uploaded in extra documentation. Kindly resubmit document in director list section.
Directors list for Chiefsystems Holding LTD is uploaded in extra documentation. Kindly resubmit document in director list section.
Directors list for Freestyle Group Holdings Limited is uploaded in extra documentation. Kindly resubmit document in director list section.
Directors list for Freestyle Group Holdings Limited is uploaded in extra documentation. Kindly resubmit document in director list section.
Application Due Diligence ReviewCritical17 items
PHDF needs to be updated because he has not yet been approved and his signature must be verified.
PHDF needs to be updated because he has not yet been approved and his signature must be verified.
[Anton Axiaq - 24-06-2026 07:33]
Please submit a criminal record that is not more than six months old
Please submit a criminal record that is not more than six months old
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>
[Anton Axiaq - 24-06-2026 08:30]
Please upload a certified translation for your birth certificate.
Please upload a certified translation for your birth certificate.
[Anton Axiaq - 24-06-2026 08:23]
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.
<p class="MsoNormal">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.<o:p></o:p></p>
[Anton Axiaq - 24-06-2026 08:23]
Please upload a certified translation for your birth certificate.
Please upload a certified translation for your birth certificate.
Corporate structure is unsigned. Resubmit signed by director
Corporate structure is unsigned. Resubmit signed by director
Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months
CO is to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
CO is to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
[Anton Axiaq - 24-06-2026 08:18]
Representatives of local director are to indicate position as executive director
Representatives of local director are to indicate position as executive director
Submit a certified copy of the AIs of Cetaphil International Ltd and Freestyle Group Ltd
Submit a certified copy of the AIs of Cetaphil International Ltd and Freestyle Group Ltd
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents 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 funds owned by the company through cashflow or other means
Share ledger of applicant company requires independent certified of content. Resubmit duly certified
Share ledger of applicant company Surewin B.V requires independent certified of content. Resubmit duly certified
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The registered domain's homepage footer must clearly indicate that the site is operated by the Curacao registered applicant company. Kindly amend.
The registered domain's homepage footer must clearly indicate that the site is operated by the Curacao registered applicant company. Kindly amend.
The CGA's dynamic seal is not linked properly. Please refer to the instructions on the following page for the proper display and implementation of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The CGA's dynamic seal is not linked properly. Please refer to the instructions on the following page for the proper display and implementation of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The T&Cs must be governed by the laws of Curacao. Kindly amend.
The T&Cs must be governed by the laws of Curacao. Kindly amend.