#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Records may be incomplete, outdated, or contain errors from the underlying source systems.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.

Seguri N.V.

Gaming OperatorRegistered March 16, 2024
1
Applications
3
Domains
7
Related Entities
0
Locations

OGL/2024/983/0575

Granted
Submitted: November 17, 2024End Date: March 27, 2025

Customer

Contact
Jonathan Heymans
Email
seguri@keyfin-management.com
Company
Seguri N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical3 items
PAGE 6: QUESTION 39QuestionMinorDue Sep 5, 2024

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.

Serif ElmasBirth CertificateMinorDue Sep 5, 2024

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.

Jonathan HeymansMiscellaneousCriticalDue Aug 29, 2024

- 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 CertificationDirector's ListLowDue Dec 24, 2024

Director's register is uncertified. Resubmit duly certified.

Director's register is uncertified. Resubmit duly certified.

License revoked at request of the operator.
[Irmaria Desbarida - 06-08-2026 11:55]
Financial StatementsFinancial AuditCriticalDue Dec 24, 2024

Submit FS for years ending 2022 and 2023.

Submit FS for years ending 2022 and 2023.

License revoked at request of the operator.
[Irmaria Desbarida - 06-08-2026 11:56]
Source of Funds of BusinessSource of FundsCriticalDue Dec 24, 2024

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.

License revoked at request of the operator.
[Irmaria Desbarida - 06-08-2026 11:56]
Compliance OfficerMiscellaneousCriticalDue Dec 24, 2024

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

License revoked at request of the operator.
[Irmaria Desbarida - 06-08-2026 11:57]
AML PolicyMiscellaneousCriticalDue Jan 1, 2025

Kindly submit an AML Policy compliant with Curacao AML laws.

Kindly submit an AML Policy compliant with Curacao AML laws.

License revoked at request of the operator.
[Irmaria Desbarida - 06-08-2026 12:03]
Registered DomainsOperationsCriticalDue Jan 1, 2025

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.

License revoked at request of the operator.
[Irmaria Desbarida - 06-08-2026 12:05]
Financial ProjectionsBusiness PlanCriticalDue Jan 1, 2025

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.

License revoked at request of the operator.
[Irmaria Desbarida - 06-08-2026 12:05]
QPA/2025/03647 - Viktors Mirosnicenko - Expired Docs and Not valid SOWMiscellaneousCriticalDue Nov 27, 2025

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.

License revoked at request of the operator.
[Irmaria Desbarida - 06-08-2026 12:05]