#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Felicas B.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
1
Domains
10
Related Entities
0
Locations

OGL/2024/891/0830

Granted
Submitted: April 13, 2024End Date: November 22, 2024

Customer

Contact
Jonathan Heymans
Email
felicas@keyfin-management.com
Company
Felicas B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
DFDesiree Francisco (CGA User 6)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JLJulivienne Leito (JL)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification StageCritical3 items
Funds Management (Page no. 2, question no.9)MiscellaneousCriticalDue Jul 24, 2024

Answer no.9 is missing

Kindly reply to question no.9

Felicas B.V. - Financial StatementsFinancial AuditMinorDue Oct 2, 2024

We are missing the Financial Statement of Felicas B.V.

We are missing the Financial Statement of Felicas B.V. Kindly submit the requested document.

Personal History Disclosure Form - Jonathan HeymansMiscellaneousCriticalDue Sep 25, 2024

The Personal History Disclosure Form of Mr. Jonathan Heymans is missing.

The Personal History Disclosure Form of Mr. Jonathan Heymans is missing. Kindly submit the requested document.

Application Due Diligence ReviewCritical5 items
QPA/2024/01216 - Kirils Žguns - Reference LetterQuestionCriticalDue Oct 15, 2024

The reference letter is not valid. Please submit a reference letter from another financial institution. Papaya Ltd is under investigation and is not acceptable for this reference letter.

The reference letter is not valid. Please submit a reference letter from another financial institution

https://timesofmalta.com/article/probed-firm-papaya-suspected-secretly-owned-russian-national.1088557
Compliance OfficerMiscellaneousCriticalDue Oct 10, 2024

Please submit a compliance officer fluent in AML matters.

Please submit a compliance officer fluent in AML matters.

Share Ledger CertificationShare LedgerLowDue Oct 10, 2024

The share ledger submitted is uncertified. Resubmit certified.

<p>The share ledger submitted is uncertified. Resubmit certified.</p><p>Notes: The uploaded share ledger is required to be certified by an independent professional, and cannot be certified by the director of the company. Kindly resubmit</p>

Financial StatementsFinancial AuditCriticalDue Oct 10, 2024

Submit management accounts for year ending 2023.

Submit management accounts for year ending 2023.

Local RepresentativeMiscellaneousCriticalDue Oct 10, 2024

The representatives of Kurason Trust Curacao NV are required to submit a PHDF (No SOW required)

The representatives of TSP Kurason Trust Curacao NV are required to submit a PHDF (No SOW required)