#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Digitain Curacao B.V.

Gaming OperatorRegistered March 13, 2024Visit Website ↗
1
Applications
1
Domains
14
Related Entities
0
Locations

OGL/2024/887/0618

Granted
Submitted: August 27, 2024End Date: October 11, 2024

Customer

Contact
George Van Zinnicq Bergmann
Email
digitain@igamingcompliance.com
Company
Digitain Curacao B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Ended May 15, 2024
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Verification ReviewCritical2 items
Page 1 Question 1 - BCIF (assigned)QuestionCriticalDue Jul 30, 2024

The form is missing Brand Name.

Kindly fill the Brand Name and resubmit the form.

Update: 8/27/2025 Hi Team, The updated BCIF 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. Customer Reply: Business and Corporate Information form including brand name resubmitted
Gouloud Hammoud - PHDF (assigned)QuestionCriticalDue Jul 30, 2024

Page 1 Question 11: The form is missing response to question 11.

Kindly complete question 11 and resubmit the form.

Update: 8/27/2025 Hi Team, 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. Kindly review the response below. Customer Reply: Personal History Disclosure Form Gouloud Hammoud resubmitted replying to question 11
Application Due Diligence ReviewCritical5 items
Financial Statements 2024Financial AuditCriticalDue Sep 9, 2025

Financial Statements 2024

<u><b>Update: 8/28/2025:</b></u><br><br>Dear Applicant, <br><br>We kindly request that you submit the complete financial statements for 2024, including all relevant notes and schedules, at your earliest convenience. Please ensure the statements are duly signed and certified. <br><br>Thank you for your cooperation.

Customer Reply: The signed FS 2023 has been uploaded today 16.08.2024
QPA/2024/02466 - Rafael Santiago Vitorino - PHDFBusiness PlanHighDue Aug 21, 2024

The AML/Compliance officer is required to submit a personal history and disclosure form. As per guidelines, a Source of Wealth is not required. Please submit.

The AML/Compliance officer is required to submit a personal history and disclosure form. As per guidelines, a Source of Wealth is not required. Please submit.

Update: 8/28/2028 Hi Team, The 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. Customer Reply: The Personal History Disclosure Form has been uploaded on 15.08.2024 a person cannot be a ceo and co
Source of funds of business (assigned)Source of FundsHighDue Aug 21, 2024

Please provide documentation as to how the company and its operations are being funded and by whom, including any declarations, evidence of funding by share holders or third parties, as well any documents showing funds owned by the company through cashflow or other means. Please note that all documents submitted must be duly certified.

Please provide documentation as to how the company and its operations are being funded and by whom, including any declarations, evidence of funding by share holders or third parties, as well any documents showing funds owned by the company through cashflow or other means. Please note that all documents submitted must be duly certified.

Update: 8/28/2025 Hi Team, The updated BCIF 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. Customer Reply: We have inserted the updated Business and Corporate Information Form to update and confirm that the company is funded by its own income from operations. We have also uploaded the signed FS 2023.
QPA/2024/02466 - Rafael Santiago Vitorino (assigned)Birth CertificateCriticalDue Aug 27, 2024

Missing Birth certificate

Missing Birth certificate

Update: 8/27/2025 The updated Birth Certificate 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. Customer Reply: The translated and certified birth certiificate of Rafael Santiago Vitorino has been rsubmitted on 26.08.2024
FooterOperationsCriticalDue Sep 24, 2024

Please include company name, address and license number at footer of page.

Please include company name, address and license number at footer of page.