#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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Come On Curacao N.V.

Gaming OperatorRegistered April 3, 2024
1
Applications
4
Domains
8
Related Entities
0
Locations

OGL/2024/1539/0808

Granted
Submitted: April 29, 2024End Date: September 2, 2025

Customer

Contact
Yara Yarzagaray
Email
comeoncuracao@gmail.com
Company
Come On Curacao N.V.

Review Timeline

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
KMKevin Mallia (KM)
Due Diligence
LCLuca Camilleri (LC)
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)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical16 items
Online Gaming Application Form -Application Number: Missing application numberMiscellaneousMinorDue Jan 23, 2025

Application number is missing. Kindly fill in application number and resubmit the form.

Application number is missing. Kindly fill in application number and resubmit the form.

Online Gaming Application Form -Question 39: Email Address not correctQuestionMinorDue Jan 23, 2025

The email address is not correct. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.

The email address is not correct. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.

Business and Corporate Information Form -Application number missingMiscellaneousMinorDue Jan 23, 2025

The application number is missing. Kindly fill in application date and resubmit the form.

The application number is missing. Kindly fill in application date and resubmit the form.

Morten Klein Personal History Disclosure Form -Application number is missingMiscellaneousMinorDue Jan 23, 2025

The personal application number is missing. Kindly fill in and resubmit the form with application number.

The personal application number is missing. Kindly fill in and resubmit the form with application number.

Morten Klein Personal History Disclosure Form: -Application date missingMiscellaneousMinorDue Jan 23, 2025

The application date is missing. Kindly fill in resubmit the form with the correct application date.

Morten Klein Personal History Disclosure Enclosures: -Source of wealth missingSource of WealthCriticalDue Apr 4, 2025

The Declaration of SoW is missing. Kindly submit a declaration and evidence of Source of Wealth. Note that submission of this document is required.

<p>The Declaration of SoW is missing. Kindly submit a declaration and evidence of Source of Wealth.</p><p>Note that submission of this document is required</p>

Orpen Kisacikoglu Personal History Disclosure Form: -Application number missingMiscellaneousCriticalDue Jan 16, 2025

The personal application number is missing. Kindly resubmit the form with the correct application number.

The personal application number is missing. Kindly resubmit the form with the correct application number.

Orpen Kisacikoglu Personal History Disclosure Form: -Application date missingMiscellaneousMinorDue Jan 23, 2025

The application date is missing. Kindly fill in and resubmit the form with the correct application date.

The application date is missing. Kindly fill in and resubmit the form with the correct application date.

Orpen Kisacikoglu Personal History Disclosure Enclosures: -Source of Wealth missingSource of WealthCriticalDue Apr 4, 2025

The declaration of SOW is missing. Kindly resubmit the Declaration and evidence of Source of Wealth. Note that submission of this document is required.

<p>The declaration of SOW is missing. Kindly resubmit the Declaration and evidence of Source of Wealth. </p><p>Note that submission of this document is required.</p>

Silvana Zammit Personal History Disclosure Form: -Application number missingMiscellaneousCriticalDue Jan 16, 2025

The application number is missing. Kindly fill in and resubmit the form with the correct application number.

The  application number is missing. Kindly fill in and resubmit the form with the correct application number.

Silvana Zammit Personal History Disclosure Form: -Application date missingMiscellaneousMinorDue Jan 23, 2025

The application date is missing. Kindly fill in and resubmit the form with the correct application date.

The application date is missing. Kindly fill in and resubmit the form with the correct application date.

Juergen Reutter Personal History Disclosure Form: -Application number missingMiscellaneousCriticalDue Jan 16, 2025

The personal application number is missing. Kindly fill in and resubmit the form with the application number.

The personal application number is missing. Kindly fill in and resubmit the form with the application number.

Juergen Reutter Personal History Disclosure Form: -Application date missingMiscellaneousMinorDue Jan 23, 2025

The application date is missing. Kindly fill in and resubmit the form with the correct application date.

The application date is missing. Kindly fill in and resubmit the form with the correct application date.

Yara Yarzagaray -Personal history disclosure formMiscellaneousCriticalDue Jan 16, 2025

Personal History Disclosure Form and Enclosures are missing. Kindly download the appropriate forms and submit.

Personal History Disclosure Form and Enclosures are missing. Kindly download the appropriate forms and submit.

Yara Yarzagaray - Personal History Disclosure Form: Question 19 -Personal identification numberQuestionCriticalDue Apr 4, 2025

The response to Question 19 is not correct. The personal identification number must be the same as the passport number. Kindly change the number and resubmit the form.

The response to Question 19 is not correct. The personal identification number must be the same as the passport number. Kindly change the number and resubmit the form.

Yara Yarzagaray -Personal History Disclosure Form Enclosure: Bank Reference LetterMiscellaneousCriticalDue Apr 4, 2025

An original copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing. Kindly submit a recent and valid bank reference letter or bank statement.

An original copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing. Kindly submit a recent and valid bank reference letter or bank statement.

Application Due Diligence ReviewCritical17 items
QPA/2025/03292 - Yara Yarzagaray- PHDFMiscellaneousCriticalDue Jul 21, 2025

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

<p>The PHDF must be signed and verified digitally. Please resubmit.</p><p><br></p><p>Please upload the new Short PHDF</p>

QPA/2024/01613 - Morten Klein - SOWSource of WealthCriticalDue Apr 11, 2025

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit more certified supporting evidence in order to support the business and translate it.

QPA/2024/01613 - Morten Klein - Proof of addressProof of AddressCriticalDue Jul 21, 2025

Please provide a translation of the utility bill.

Please provide a translation of the utility bill.

QPA/2024/01613 - Morten Klein - SOWSource of WealthCriticalDue Apr 11, 2025

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit more certified supporting evidence in order to support the business and translate it.

QPA/2024/01615 - Silvana Zammit - Reference LetterMiscellaneousCriticalDue Apr 11, 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/2024/01614 - Örpen Kisacikoğlu - Reference LetterMiscellaneousCriticalDue Apr 11, 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>

QPA/2024/01616 - Juergen Reutter - Reference LetterMiscellaneousCriticalDue Apr 11, 2025

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Share Ledger CertificationShare LedgerCriticalDue Jul 16, 2025

Share ledger of applicant company is uncertified. Resubmit certified

Share ledger of applicant company is uncertified. Resubmit certified

European Entertainment Intressenter Sweden AB - statutory documentsArticles of IncorporationCriticalDue Jul 15, 2025

- Resubmit the AIs translated into English and duly certified - Resubmit the share ledger duly certidied and translated into English

- Resubmit the AIs translated into English and duly certified - Resubmit the share ledger duly certified and translated into English

Share Ledgers - GeneralShare LedgerCriticalDue Jul 16, 2025

All share ledgers submitted , including that of the applicant company (Saving that of Bonobo AS) are uncertified. All share ledgers are required to be duly certified. Redaction of share ledgers is not permitted. Resubmit all share ledgers duly certified and complete with no redactions

All share ledgers submitted , including that of the applicant company (Saving that of Bonobo AS) are uncertified. All share ledgers are required to be duly certified. Redaction of share ledgers is not permitted. Resubmit all share ledgers duly certified and complete with no redactions

Financial StatementsFinancial AuditCriticalDue Jul 16, 2025

Submit a detailed version of FS 2022 and 2023, as well as signed financials in whatever form for year ending 2024

Submit signed financials in whatever form for year ending 2024

Source of funds of businessSource of FundsCriticalDue Jul 16, 2025

Submit FS of Come On Malta as the financially supporting entity of the applicant company

<p>1.Submit the most recent FS of Come On Malta as one of the  financially supporting entities of the applicant company</p><p>2. Submit enhanced certified documentation as to how the operations of the business are funded, including evidence which shows funding by shareholders and loans from shareholders and other group entities,  as well as recent certified documentation which shows funds owned by the company through cashflow or other means</p>

business plan - financial projectionsBusiness PlanCriticalDue Jul 16, 2025

Submit a detailed 3 year financial forecast

Submit a detailed 3 year financial forecast

Company Details and CGA Dynamic SealOperationsCriticalDue Jul 21, 2025

The registered domain must display the Curacao registered applicant entity's details on the homepage footer. Furthermore, the CGA's dynamic seal must be displayed on the homepage footer of all registered domains. Kindly amend, and refer to the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The registered domain must display the Curacao registered applicant entity's details on the homepage footer. Furthermore, the CGA's dynamic seal must be displayed on the homepage footer of all registered domains. Kindly amend, and refer to the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

Governing LawOperationsCriticalDue Jul 21, 2025

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.

QPA/2024/01613 - Morten Klein - PHDFMiscellaneousCriticalDue Jul 21, 2025

Please upload the New PHDF.

Please upload the New PHDF.

QPA/2024/01615 - Silvana Zammit - PHDFMiscellaneousCriticalDue Jul 21, 2025

Please upload the new PHDF.

Please upload the new PHDF.