Raptor Entertainment N.V.
OGL/2024/2363/1203
RejectedCustomer
- Contact
- Jonathan Heymans
- raptorentertainment@keyfin-management.com
- Company
- Raptor Entertainment N.V.
Review Timeline
SLShamira Leolina (User_81)
JPJemy-Ree Pilgrim (GCB User 3)
Compliance Checklists
Application Verification ReviewCritical17 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 administrator (authorized representative).
Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal administrator (authorized representative).
Kindly adapt the answer to question 36 to match the answer of question 34, that has to match the portal administrator (authorized representative).
Kindly adapt the answer to question 36 to match the answer of question 34, that has to match the portal administrator (authorized representative).
Kindly adapt the answer to question 37 to match the answer of question 34, that has to match the portal administrator (authorized representative).
Kindly adapt the answer to question 37 to match the answer of question 34, that has to match the portal administrator (authorized representative).
Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal administrator (authorized representative).
Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal administrator (authorized representative).
Kindly adapt the answer to question 39 to match the answer of question 34, that has to match the portal administrator (authorized representative).
Kindly adapt the answer to question 39 to match the answer of question 34, that has to match the portal administrator (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.
Share Ledger is missing. Kindly submit.
Share Ledger is missing. Kindly submit.
The director list is missing. Kindly submit indeed needed.
The director list is missing. Kindly submit indeed needed.
Kindly submit the personal history Disclosure form and Enclosures of the Directors.
Kindly submit the personal history Disclosure form and Enclosures of the Directors.
The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.
The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.
Kindly correct the answers of question 17 with the information of the valid passport.
Kindly correct the answers of question 17 with the information of the valid passport.
the passport has expired. Kindly submit a valid passport in the qualifying person tab under your name in the passport section.
the passport has expired. Kindly submit a valid passport in the qualifying person tab under your name in the passport section.
Kindly correct the answers of question 18 with the information of the valid passport.
Kindly correct the answers of question 18 with the information of the valid passport.
Kindly correct the answers of question 19 with the information of the valid passport.
Kindly correct the answers of question 19 with the information of the valid passport.
The Personal History Disclosure form of Elliot is missing. Kindly submit.
The Personal History Disclosure form of Elliot is missing. Kindly submit.
The enclosures of Elliot is missing. Kindly submit.
The enclosures of Elliot is missing. Kindly submit.
OGL/2024/2363/1214
NewCustomer
- Contact
- Jonathan Heymans
- raptorentertainment@keyfin-management.com
- Company
- Raptor Entertainment N.V.
Licensed Domains
3 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
3Jonathan HeymansManaging DirectorActive from Nov 12, 2024Until Nov 13, 2024
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Manager
Matthew BartolozziUltimate Beneficiary OwnerActive from Nov 12, 2024
- Birth Month
- December 1995
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Jonathan HeymansManaging DirectorActive from Nov 13, 2024
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Manager
Local Representative
1Kurason Trust Curaçao N.V.Official RepresentativeActive from Nov 6, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Feb 1, 2024Until Sep 30, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor