Crayon B.V.
OGL/2024/830/0751
GrantedCustomer
- Contact
- Kevin Goncalves Segredo
- crayon_curacao@fastmail.com
- Company
- Crayon B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
RTRowenne Tweed (GCB User 4)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical7 items
The enclosed document, Proof of funding is missing details.
Kindly resubmit.
PAGE 5: QUESTION 25 Please be advised that appointing the UBO as the Compliance Officer presents a conflict of interest and is therefore not permissible.
Kindly ensure that these roles are assigned to separate individuals.
The enclosed document, Certified True Copy of Birth Certificate is missing.
Kindly submit.
The enclosed Passport document is missing.
Kindly submit a true copy of the Passport.
The enclosed Passport document is missing.
Kindly submit a true copy of the Passport.
The enclosed Passport document is missing.
Kindly submit a true copy of the Passport.
The enclosed criminal record of Sok E Khy is expired. Kindly resubmit a valid certificate no older than six months.
The enclosed criminal record of Sok E Khy is expired. Kindly resubmit a valid certificate no older than six months.
[Darvey Isidora - 23-02-2026 16:27]
Application Due Diligence ReviewCritical24 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
[Darvey Isidora - 23-02-2026 19:15]
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.
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.
[Darvey Isidora - 23-02-2026 19:22]
No CO appointed. Appoint a CO fluent in AML and submit their PHDF , together with relevant enclosures. Include also a CV and Letter of Engagement. No SOW required.
No CO appointed. Appoint a CO fluent in AML and submit their PHDF , together with relevant enclosures. Include also a CV and Letter of Engagement. No SOW required.
Share ledger uncertified. Resubmit duly certified.
Share ledger uncertified. Resubmit duly certified.
Vivian Pieters and Claire G Olmak have indicated their role as 'non executive directors' Clarify in which entity they hold this role. Note that, at least one local director is required to be an executive director. Update the roles accordingly and/or appoint an executive individual director.
Vivian Pieters and Claire G Olmak have indicated their role as 'non executive directors' Clarify in which entity they hold this role. Note that, at least one local director is required to be an executive director. Update the roles accordingly and/or appoint an executive individual local director.
SOF is invalid. Upload enhanced documentation as to how the business is/will be funded and by whom, including documents which show funding by the shareholder or third parties. Documents submitted must be duly certified.
SOF is incomplete. Upload enhanced documentation as to how the business is/will be funded and by whom, including documents which show funding by the shareholder or third parties. Documents submitted must be duly certified.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The applicant answered question 17 of the OGLAF as follows: "The platform is licensed as an end user from Malta so it does not require a Maltese license." Please clarify this statement.
The applicant answered question 17 of the OGLAF as follows: "The platform is licensed as an end user from Malta so it does not require a Maltese license." Please clarify this statement.<br><br><b><u>Update: 2/23/2026</u></b><br>Dear Applicant, <br>The requested information remains outstanding. Kindly provide clarification at your earliest convenience. Thank you for your cooperation.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
[Anton Axiaq - 25-02-2026 12:33]
The updated PHDF has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 23-02-2026 18:58]
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
[Anton Axiaq - 25-02-2026 12:32]
The updated PHDF has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 23-02-2026 19:06]
Customer Reply—Resubmitted
[Darvey Isidora - 23-02-2026 19:05]
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
[Darvey Isidora - 23-02-2026 19:11]
The updated PHDF has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 23-02-2026 19:10]
Customer Reply—Resubmitted
[Darvey Isidora - 23-02-2026 19:09]
No CO appointed. Appoint a CO fluent in AML and submit their PHDF , together with relevant enclosures. Include also a CV and Letter of Engagement. No SOW required.
No CO appointed. Appoint a CO fluent in AML and submit their PHDF , together with relevant enclosures. Include also a CV and Letter of Engagement. No SOW required.
[Darvey Isidora - 23-02-2026 19:40]
Share ledger uncertified. Resubmit duly certified.
Share ledger uncertified. Resubmit duly certified.<br><br><b><u>Update: 2/23/2026</u></b><br>Dear Applicant, <br>The certifier must not have any conflict of interest with the Applicant and must not be involved in the application (e.g., the Managing Director or Compliance Officer may not certify documents).<div>Documents requiring certification must be certified as true copies by an independent and authorized certifier, such as an embassy official, notary public, or a legal or accountancy professional. Kindly resubmit the outstanding document, duly certified, at your earliest convenience. Thank you for your cooperation.</div>
[Darvey Isidora - 23-02-2026 20:02]
SOF is invalid. Upload enhanced documentation as to how the business is/will be funded and by whom, including documents which show funding by the shareholder or third parties. Documents submitted must be duly certified.
SOF is invalid. Upload enhanced documentation as to how the business is/will be funded and by whom, including documents which show funding by the shareholder or third parties. Documents submitted must be duly certified.
SOF is invalid. Upload enhanced documentation as to how the business is/will be funded and by whom, including documents which show funding by the shareholder or third parties. Documents submitted must be duly certified.
SOF is invalid. Upload enhanced documentation as to how the business is/will be funded and by whom, including documents which show funding by the shareholder or third parties. Documents submitted must be duly certified.
[Luca Camilleri - 03-03-2026 13:16]
The update SOF has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 23-02-2026 20:57]
Customer Reply—Shareholder loan agreement uploaded to SOF.
[Darvey Isidora - 23-02-2026 20:54]
Provide information about payment gateways
Provide information about payment gateways
[Darvey Isidora - 23-02-2026 21:03]
Customer Reply—the payment provider: https://seapay88.com/
[Darvey Isidora - 23-02-2026 21:01]
The balance sheet provided is not presented in an appropriate format and appears incomplete. Furthermore, the profit and loss statement appears to have an error in the income figure for year 3. Please amend and re-submit.
The balance sheet provided is not presented in an appropriate format and appears incomplete. Furthermore, the profit and loss statement appears to have an error in the income figure for year 3. Please amend and re-submit.
[Kevin Mallia - 03-03-2026 15:49]
The updated Business Plan has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 23-02-2026 21:09]
Customer Reply—updated business plan has been uploaded to the portal
[Darvey Isidora - 23-02-2026 21:07]
The GCB dynamic seal is not visible in the registered domain's footer. Please follow the instructions available on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The GCB dynamic seal is not visible in the registered domain's footer. Please follow the instructions available on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
[Kevin Mallia - 03-03-2026 15:51]
The Applicant has provided a response to our inquiry. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 23-02-2026 21:13]
Customer Reply—The domain (baazi888.now) is added dynamic seal and footer is updated.
[Darvey Isidora - 23-02-2026 21:13]
The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
[Kevin Mallia - 03-03-2026 15:46]
The Applicant has provided a response to our inquiry. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 23-02-2026 21:18]
Customer Reply—yes the DOB and KYC with ID is all implement as suggested
[Darvey Isidora - 23-02-2026 21:17]
Please submit all documented policies and procedures in place for the handling of cash transactions.
Please submit all documented policies and procedures in place for the handling of cash transactions.
[Kevin Mallia - 03-03-2026 15:51]
The Applicant has provided a response to our inquiry. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 23-02-2026 21:49]
Customer Reply—there is no cash transactions. involved.
[Darvey Isidora - 23-02-2026 21:48]