#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.

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GT Holding B.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
2
Domains
6
Related Entities
0
Locations

OGL/2024/898/0783

Granted
Submitted: October 9, 2024End Date: September 12, 2025

Customer

Contact
Jonathan Heymans
Email
gtholding@keyfin-management.com
Company
GT Holding B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
DFDesiree Francisco (CGA User 6)
Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical9 items
Online Gaming Application Form - Page 6 Question 39QuestionMinorDue Oct 14, 2024

The Online Gaming Application Form has a different contact person email address in question 39 from that of the portal user.

The Online Gaming Application 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.

GT eServices Ltd (Cypriot corporate shareholder)Share LedgerCriticalDue Aug 8, 2024

Missing

Kindly submit the requested document

GT eServices Ltd - Directors ListDirector's ListCriticalDue Oct 14, 2024

We are missing the Directors List of GT eServices Ltd.

We are missing the Directors List of GT eServices Ltd. Kindly submit the updated document.

GT Holding B.V. - Financial StatementsFinancial AuditMinorDue Oct 14, 2024

We are missing the Financial Statements of GT Holding is missing.

We are missing the Financial Statements of GT Holding is missing. Kindly submit the requested document.

Hon YongSource of FundsCriticalDue Aug 8, 2024

SoF and supporting documents are missing

Kindly submit the requested documents

Hon Yong Personal History Disclosure Form Page 1 - Personal Application NumberQuestionMinorDue Oct 14, 2024

The Personal History Disclosure Form of Mr. Jon Yong is missing personal application number.

The Personal History Disclosure Form of Mr. Jon Yong is missing personal application number. Kindly resubmit the form with the correct personal application number.

Hon Yong - Personal History Disclosure Form Page 2 Question 18QuestionMinorDue Oct 14, 2024

The Personal History Disclosure Form of Mr. Hon Yong has incorrect passport date of expiry.

The Personal History Disclosure Form of Mr. Hon Yong has incorrect passport date of expiry. Kindly resubmit the form with the correct passport date of expiry.

Hon Yong - Personal History Disclosure Form Page 2 Question 19QuestionMinorDue Oct 14, 2024

The Personal History Disclosure Form of Mr. Hon Yong has incomplete number in question 19.

The Personal History Disclosure Form of Mr. Hon Yong has incomplete number in question 19. Kindly correct the numbers in question 19 and resubmit the form.

Keyfin Management LtdMiscellaneousCriticalDue Oct 14, 2024

We are missing the Directors list and the Personal History Disclose Form and enclosures of the Director(s) of Keyfin Management Ltd. Kindly submit the requested document.

We are missing the Directors list and the Personal History Disclose Form and enclosures of the Director(s) of Keyfin Management Ltd. Kindly submit the requested document.

Application Due Diligence ReviewCritical7 items
Articles of IncorporationArticles of IncorporationCriticalDue Jun 5, 2025

Submit a certified (English) copy of the AIs of GT Eservices Ltd

Submit a certified (English) copy of the AIs of GT Eservices Ltd

Share LedgerShare LedgerCriticalDue Jun 5, 2025

Share ledger is uncertified. Share ledger does not align with corporate structure. Resubmit a certified copy of the share ledger with a current certification

Share ledger is uncertified. Share ledger does not align with corporate structure. Resubmit a certified copy of the share ledger with a current certification

Financial StatementsFinancial AuditCriticalDue Jun 5, 2025

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

Source of funds of businessSource of FundsCriticalDue Jun 5, 2025

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Compliance officerMiscellaneousCriticalDue Jun 5, 2025

The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required

The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required

AML PolicyMiscellaneousCriticalDue Jun 17, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

Player RegistrationPlayer RegistrationCriticalDue Jun 17, 2025

The registration form does not require the player's name, address 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 or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.