Codex B.V.
›Company24
›Articles of Incorporation1
›Authorization1
›Source of Funding1
›Applications21
›103717
›License1
›Workfiles9
OGL/2024/894/1037
GrantedCustomer
- Contact
- Jonathan Heymans
- codex@keyfin-management.com
- Company
- Codex B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
RTRowenne Tweed (GCB User 4)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical4 items
The enclosed criminal record of Jonathan Heymans is expired.
Kindly resubmit a valid certificate criminal record no older than six months.
Online Gaming Application Form: The form has a different contact person email address in question 39 from that of the portal user. Kindly change the email address and resubmit the form.
<div>Online Gaming Application Form:</div><div>The form has a different contact person email address in question 39 from that of the portal user.</div><div>Kindly change the email address and resubmit the form.</div>
The enclosed document provided as Source of Wealth is not valid.
Kindly submit a valid Source of Wealth no older than six months.
Business And Corporate Information Form: The form is missing response in question 8. Kindly select an option in question 8 and resubmit the form.
<div>Business And Corporate Information Form:</div><div>The form is missing response in question 8.</div><div>Kindly select an option in question 8 and resubmit the form.</div>
Application Due Diligence ReviewCritical9 items
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
The bank statement provided is not certified. Kindly certify and resubmit.
Resubmit corporate structure signed by the director
Resubmit corporate structure signed by the director
Share ledger is uncertified. Resubmit certified
Share ledger is uncertified. Resubmit certified
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Question 7 indicates the company is a start up with no previous gaming activity. This is unverified. The company appears to have held a sub license with several domains. Clarify.
Question 7 indicates the company is a start up with no previous gaming activity. This is unverified. The company appears to have held a sub license with several domains. Clarify.
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
The registered domains must display the CGA's dynamic seal in the homepage footer. It was observed that the dynamic seal is not displayed properly on all registered domains. Kindly amend and refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The registered domains must display the CGA's dynamic seal in the homepage footer. It was observed that the dynamic seal is not displayed properly on all registered domains. Kindly amend and refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
Question 16 of the OGLAF was not answered. Please specify the location of the servers and resubmit.
Question 16 of the OGLAF was not answered. Please specify the location of the servers and resubmit.
Licensed Domains
86 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- AnjouanRaptor Entertainment Ltd
- AnjouanInfinity Time Solutions Ltd
- AnjouanInfinity Time Solutions Ltd
- AnjouanInfinity Time Solutions Ltd
- AnjouanMedina Entertainment Ltd.
- AnjouanMOA Communications Ltd
- Curaçao50 Gold B.V.
- AnjouanReal Tech Ltd
- AnjouanInfinity Time Solutions Ltd
- AnjouanInfinity Time Solutions Ltd
- AnjouanInfinity Time Solutions Ltd
- CuraçaoRed Lane B.V.
- AnjouanInfinity Time Solutions Ltd
- AnjouanInfinity Time Solutions Ltd
- CuraçaoAmadeus Technology B.V.
- CuraçaoRed Lane B.V.
- AnjouanInfinity Time Solutions Ltd
- AnjouanMedina Entertainment Ltd.
- AnjouanInfinity Time Solutions Ltd
- AnjouanBaltika System Inc
- AnjouanInfinity Time Solutions Ltd
- AnjouanSpinova Solutions Ltd.
- AnjouanInfinity Time Solutions Ltd
- AnjouanInfinity Time Solutions Ltd
No domains match these filters.
Qualified Person
5Jonathan HeymansUltimate Beneficiary OwnerActive from Apr 30, 2024Until Jan 28, 2026
- Birth Month
- December 1983
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Jonathan HeymansNon Executive DirectorActive from Apr 30, 2024
- Birth Month
- December 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Ali FakihUltimate Beneficiary OwnerActive from Dec 23, 2025
- Birth Month
- February 1984
- Passport Country
- Lebanon
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Mohammad SoufanUltimate Beneficiary OwnerActive from Dec 23, 2025
- Birth Month
- November 1984
- Passport Country
- Lebanon
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Jonathan HeymansManaging DirectorActive from Jan 28, 2026
- Birth Month
- December 1983
- Passport Country
- Netherlands
- Position
- Manager
Master Licensor
2Antillephone N.V.Master LicensorActive from Jan 3, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Cyberluck Curaçao N.V.Master LicensorActive from Mar 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor
Local Representative
2Kurason Trust Curaçao N.V.Official RepresentativeActive from May 18, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider
Jonathan HeymansOfficial RepresentativeActive from May 18, 2022
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- A person who represents a legal entity