Seguri N.V.
›Company30
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Invoices1
›Source of Funding1
›Applications11
›5759
›Workfiles6
›Master Licensors1
›Policies1
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]
Licensed Domains
3 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- Curaçao978 Tech N.V.
- CuraçaoAspera Operations B.V.
- CuraçaoBet N Play Solution B.V.
- CuraçaoNova Data Solutions B.V.
- CuraçaoNovi B.V.
- CuraçaoSena Bet B.V.
- CuraçaoWCG B.V.
- CuraçaoWestward Way Tech N.V
- CuraçaoWin Pro Games B.V.
No domains match these filters.
Qualified Person
5Serif ElmasUltimate Beneficiary OwnerActive from Apr 13, 2024Until Jun 6, 2025
- Birth Month
- February 1982
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Jonathan HeymansNon Executive DirectorActive from Oct 1, 2024
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Director of a Company
Yervand KhalapyanCompliance OfficerActive from Feb 10, 2025Until Feb 11, 2025
- Birth Month
- July 1990
- Passport Country
- Armenia
- Position
- Chief Financial Officer
Viktors MirosnicenkoUltimate Beneficiary OwnerActive from May 27, 2025Until Sep 21, 2025
- Birth Month
- April 1975
- Passport Country
- Latvia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Serif ElmasUltimate Beneficiary OwnerActive from Sep 21, 2025
- Birth Month
- February 1982
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from May 26, 2020
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Kurason Trust Curaçao N.V.Official RepresentativeActive from Mar 24, 2020
- Entity Profile
- View entity and related companies
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider