#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.

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Media4 Curaçao N.V.

Gaming OperatorRegistered March 28, 2024
1
Applications
7
Domains
6
Related Entities
0
Locations

OGL/2024/1510/0839

Granted
Submitted: October 29, 2024End Date: March 26, 2025

Customer

Contact
Glenn C. Rellum
Email
media4-gm-clients@decc-management.com
Company
Media4 Curaçao N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Due Diligence ReviewCritical14 items
Director's RegisterDirector's ListCriticalDue Oct 2, 2024

Submit an updated certified official extract from the Curacao Commercial Register.

Business plan and director's register provide conflicting information. Submit an updated certified official extract from the Curacao Commercial Register.

Source of funds of businessSource of FundsCriticalDue Feb 13, 2025

Submit enhanced documents as to how the business is funded and by whom, including documents indicating funding/loans by shareholder and/or third parties.

<p>Submit enhanced documents as to how the business is funded and by whom, including documents indicating funding/loans by shareholder and/or third parties.</p><p>While the evidence provided shows that Mr Lozano received dividends from TAM GLOBAL, no evidence of any funds entering Media4 Curacao was provided. Please provide any relevant bank statements, loan agreements or other relevant evidence of source of funds.</p>

QPA/2024/02223 - Jair Toussaint -PHDFMiscellaneousCriticalDue Oct 28, 2024

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/2024/02222 - Glenn Rellum - PHDFMiscellaneousCriticalDue Oct 28, 2024

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/2024/01486 - Hector Treviño Lozano -Proof of addressProof of AddressCriticalDue Oct 28, 2024

The proof of address must be no more than 6 months old. Please upload an updated one

The proof of address must be no more than 6 months old. Please upload an updated one

QPA/2024/02963 - Bernardus Van Leeuwen - Criminal RecordCriminal RecordCriticalDue Feb 13, 2025

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.

QPA/2024/02963 - Bernardus Van Leeuwen - Birth CertificateBirth CertificateCriticalDue Feb 13, 2025

A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate.

<p class="MsoNoSpacing">A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate.<o:p></o:p></p>

QPA/2024/02963 - Bernardus Van Leeuwen - Reference LetterMiscellaneousCriticalDue Feb 13, 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.

<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>

Site LanguageMiscellaneousCriticalDue Feb 13, 2025

The registered domains must have an English version available. Kindly rectify.

The registered domains must have an English version available. Kindly rectify.

AML PolicyMiscellaneousCriticalDue Feb 13, 2025

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

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

Company DetailsOperationsCriticalDue Feb 13, 2025

The footer of the registered domains must include the company details of the Curacao applicant company. Kindly amend.

The footer of the registered domains must include the company details of the Curacao applicant company. Kindly amend.

GCB/CGA Dynamic SealMiscellaneousCriticalDue Feb 13, 2025

The GCB/CGA dynamic seal is not displayed in the registered domains. Please follow the instructions available on the following page and include accordingly: https://portal.gamingcontrolcuracao.org/

The GCB/CGA dynamic seal is not displayed in the registered domains. Please follow the instructions available on the following page and include accordingly: https://portal.gamingcontrolcuracao.org/

Player RegistrationPlayer RegistrationCriticalDue Feb 13, 2025

It was noted that the registration form on three of the registered domains do not require the address and country of the player. This information must be collected at the latest prior to the first deposit.

It was noted that the registration form on three of the registered domains do not require the address and country of the player. This information must be collected at the latest prior to the first deposit.

QPA/2024/02963 - Bernardus Van Leeuwen - PassportPassportCriticalDue Feb 13, 2025

Please provide a certified copy of the passport's first page and bio.

Please provide a certified copy of the passport's first page and bio.