Keep On Entertainment N.V.
›Company38
›Ancillary19
›Articles of Incorporation1
›Business Plan1
›Directors List1
›Applications15
›120210
›License1
›Workfiles6
OGL/2024/2279/1202
GrantedCustomer
- Contact
- Mark Cauchi
- mark.cauchi@mygamingconsultants.com
- Company
- Keep On Entertainment N.V.
Review Timeline
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
STSarah Tua (ST)
HSHilary Stewart Jones (HSJ)
JCJoann Canosa (JC)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical19 items
In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.
In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.
Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 36 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 36 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 39 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 39 to match the answer of question 34, that has to match the portal user (authorized representative).
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.
The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.
The enclosed criminal record is expired. Kindly resubmit a valid certificate no older than 6 months
The enclosed criminal record is expired. Kindly resubmit a valid certificate no older than 6 months
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement. No older than 6 months
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement. No older than 6 months
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than 6 months
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than 6 months
The enclosed criminal record is expired. Kindly resubmit a valid certificate no older than 6 months
The enclosed criminal record is expired. Kindly resubmit a valid certificate no older than 6 months
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement. No older than 6 months
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement. No older than 6 months
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than 6 months
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than 6 months
The response to Question 18 is incorrect. Kindly correct Question 18 and resubmit the form.
The response to Question 18 is incorrect. Kindly correct Question 18 and resubmit the form.
The enclosed criminal record is expired. Kindly resubmit a valid certificate no older than 6 months
The enclosed criminal record is expired. Kindly resubmit a valid certificate no older than 6 months
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement. No older than 6 months
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement. No older than 6 months
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than 6 months
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than 6 months
The enclosed criminal record is expired. Kindly resubmit a valid certificate no older than 6 months
The enclosed criminal record is expired. Kindly resubmit a valid certificate no older than 6 months
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than 6 months
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than 6 months
Application Due Diligence ReviewCritical0 items
Licensed Domains
7 totalNo domains match these filters.
Qualified Person
12Dervish GourtekinUltimate Beneficiary OwnerActive from Nov 5, 2024Until Mar 5, 2026
- Birth Month
- November 1981
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Dervish GourtekinChief Executive OfficerActive from Nov 5, 2024
- Birth Month
- November 1981
- Passport Country
- Cyprus
- Position
- Chief Executive Officer
Mustafa GouneyUltimate Beneficiary OwnerActive from Nov 5, 2024Until Mar 5, 2026
- Birth Month
- September 1982
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Mustafa GouneyChief Executive OfficerActive from Nov 5, 2024
- Birth Month
- September 1982
- Passport Country
- Cyprus
- Position
- Chief Executive Officer
Tundjay YusufUltimate Beneficiary OwnerActive from Nov 5, 2024Until Mar 5, 2026
- Birth Month
- December 1987
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Tundjay YusufChief Executive OfficerActive from Nov 5, 2024
- Birth Month
- December 1987
- Passport Country
- Cyprus
- Position
- Chief Executive Officer
Aycha GourtekinUltimate Beneficiary OwnerActive from Nov 5, 2024Until Mar 5, 2026
- Birth Month
- March 1981
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Aycha GourtekinAdministratorActive from Nov 5, 2024Until Mar 5, 2026
- Birth Month
- March 1981
- Passport Country
- Cyprus
- Position
- Administrator
Mark CauchiCompliance OfficerActive from Nov 5, 2024
- Birth Month
- March 1986
- Passport Country
- Malta
- Position
- Chief Financial Officer
Menno JordaanManaging DirectorActive from May 27, 2025
- Birth Month
- March 1970
- Passport Country
- Curacao
- Position
- Manager
Abdullah YusufChief Executive OfficerActive from Dec 17, 2025
- Birth Month
- August 1970
- Passport Country
- United Kingdom
- Position
- Chief Executive Officer
Abdullah YusufUltimate Beneficiary OwnerActive from Dec 17, 2025
- Birth Month
- August 1970
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
1Starkeast Management B.V.Official RepresentativeActive from Nov 5, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Starkeast Management B.V.
- Business Type
- Local Representative Provider