Seguri N.V.
OGL/2024/983/0575
GrantedCustomer
- Contact
- Jonathan Heymans
- seguri@keyfin-management.com
- Company
- Seguri N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
MMMario Marques Ricardo (CGA User 60)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical3 items
The Online gaming application form has a different contact person email address in Question 39 from that of the portal user (portal administrator). Kindly change the email address and resubmit the form.
The Online gaming application form has a different contact person email address in Question 39 from that of the portal user (portal administrator). Kindly change the email address and resubmit the form.
Birth certificate: The uploaded document at the birth certificate tab is another document, Kindly resubmit the birth certificate document.
Birth certificate: The uploaded document at the birth certificate tab is another document, Kindly resubmit the birth certificate document.
- Personal History Disclosure Form for Jonathan Heymans is missing. Please submit a personal history disclosure form for Jonathan Heymans.
- Personal History Disclosure Form for Jonathan Heymans is missing. Please submit a personal history disclosure form for Jonathan Heymans.
Application Due Diligence ReviewCritical8 items
Director's register is uncertified. Resubmit duly certified.
Director's register is uncertified. Resubmit duly certified.
[Irmaria Desbarida - 06-08-2026 11:55]
Submit FS for years ending 2022 and 2023.
Submit FS for years ending 2022 and 2023.
[Irmaria Desbarida - 06-08-2026 11:56]
Submit documentation as to how the company is funded and by whom, including documents which show funds owned by the company through cashflow or other means. Documents submitted must be duly certified.
Submit documentation as to how the company is funded and by whom, including documents which show funds owned by the company through cashflow or other means. Documents submitted must be duly certified.
[Irmaria Desbarida - 06-08-2026 11:56]
Appoint a compliance officer, fluent in AML and submit their PHDF as a key person (No SOW required), providing also their CV
Appoint a compliance officer, fluent in AML and submit their PHDF as a key person (No SOW required), providing also their CV
[Irmaria Desbarida - 06-08-2026 11:57]
Kindly submit an AML Policy compliant with Curacao AML laws.
Kindly submit an AML Policy compliant with Curacao AML laws.
[Irmaria Desbarida - 06-08-2026 12:03]
The registered domain casinopol.com does not seem to be active. Please confirm whether the applicant intends to operate this website under the Curacao license in the future.
The registered domain casinopol.com does not seem to be active. Please confirm whether the applicant intends to operate this website under the Curacao license in the future.
[Irmaria Desbarida - 06-08-2026 12:05]
Kindly provide a more detailed breakdown of the projected expenses and submit as an annex to the Business Plan.
Kindly provide a more detailed breakdown of the projected expenses and submit as an annex to the Business Plan.
[Irmaria Desbarida - 06-08-2026 12:05]
Sow is not valid. It is necessary to provide a certified bank statement with the name and amount. Furthermore, the criminal record, proof of address, and reference letter are ineligible because they were not obtained within the last six months.
Sow is not valid. It is necessary to provide a certified bank statement with the name and amount. Furthermore, the criminal record, proof of address, and reference letter are ineligible because they were not obtained within the last six months.
[Irmaria Desbarida - 06-08-2026 12:05]