#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

CPL Consulting B.V.

Gaming OperatorRegistered March 27, 2024
1
Applications
4
Domains
9
Related Entities
0
Locations

OGL/2024/1462/0904

Granted
Submitted: September 17, 2024End Date: August 13, 2025

Customer

Contact
Jonathan Heymans
Email
cplconsulting@keyfin-management.com
Company
CPL Consulting B.V.

Review Timeline

Verification
IDIrmaria Desbarida (CGA Admin 2)
Verification
SMSaura Maurera (CGA user 5)
Background Check
SMSaura Maurera (CGA user 5)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
JCJoann Canosa (JC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical12 items
QPA/2024/02497 - Denis Bekjir - PHDFMiscellaneousCriticalDue Dec 11, 2024

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/02497 - Denis Bekjir - SOWSource of WealthCriticalDue Dec 11, 2024

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

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

QPA/2024/02497 - Denis Bekjir - SOWSource of WealthCriticalDue Dec 11, 2024

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

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

Share Ledger CertificationShare LedgerHighDue Apr 14, 2025

Share ledger is uncertified. Resubmit certified

Share ledger is uncertified. Resubmit certified

Financial StatementsFinancial AuditCriticalDue Apr 14, 2025

Submit FS for years ending 2023 and 2024

Submit FS for years ending 2023 and 2024

Source of funds of businessSource of FundsCriticalDue Apr 14, 2025

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which evidence 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 evidence funds owned by the company through cashflow or other means

Local directorsDirector's ListCriticalDue Apr 14, 2025

Representatives of the local corporate director are to indicate their position as executive directors. Update role.

Representatives of the local corporate director are to indicate their position as executive directors.

Compliance officerMiscellaneousCriticalDue Apr 14, 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

Business PlanBusiness PlanCriticalDue Apr 14, 2025

1. Provide information about payment gateways 2. Provide information about market share growth and excluded markets 3. Resubmit organisational chart, indicating all key persons, allocated responsibilities and controls, including a compliance officer 4. Resubmit details 3 year financial forecasts showing a break down of the initial/further investments, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.

1. Provide information about payment gateways 2. Provide information about market share growth and excluded markets 3. Resubmit organisational chart, indicating all key persons, allocated responsibilities and controls, including a compliance officer 4. Resubmit details 3 year financial forecasts showing a break down of the initial/further investments, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.

AML PolicyMiscellaneousCriticalDue Apr 23, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

Prohibited JurisdictionsProhibiited CountriesCriticalDue Apr 23, 2025

The T&Cs do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register. Kindly amend.

The T&Cs do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register. Kindly amend.

Player RegistrationPlayer RegistrationLowDue Apr 23, 2025

The registration form does not require the player's address. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's address. This information must be collected at the latest prior to the first deposit. Kindly amend.