Cura Casino B.V.
OGL/2024/1839/1071
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- curacasinobv@igagroup.com
- Company
- Cura Casino B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification StageCritical3 items
The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.
The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.
The Share ledger of Ashmar B.V. is missing. Kindly submit.
The Share ledger of Ashmar B.V. is missing. Kindly submit.
The articles of incorporation of Ashmar B.V. is missing or missing details. Kindly submit.
The articles of incorporation of Ashmar B.V. is missing or missing details. Kindly submit.
Application Due Diligence ReviewCritical4 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Submit enhanced documentation as to how the business will be funded and by whom, including any documents and/or declarations which evidence funding/loans by the shareholder or third parties
Submit enhanced documentation as to how the business will be funded and by whom, including any documents and/or declarations which evidence funding/loans by the shareholder/UBO or third parties
No over 18 banners at bottom of page
No over 18 banners at bottom of page.
Please include an AML policy reflecting Curacao AML obligations.
Please include an AML policy reflecting Curacao AML obligations.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
[Philippe Warzee - 19-08-2026 07:23]
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.