#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Progress Path Co N.V.

Gaming OperatorRegistered March 19, 2024
1
Applications
7
Domains
12
Related Entities
0
Locations

OGL/2024/1113/0517

Granted
Submitted: May 29, 2025End Date: July 24, 2025

Customer

Contact
Vivian Ersilia
Email
smessolutions+ProgressPathGCB@smes.solutions
Company
Progress Path Co N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
RTRowenne Tweed (GCB User 4)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Verification ReviewCritical2 items
Financial Statements 2023 and 2024 (reviewed and approved)Financial AuditCriticalDue Sep 20, 2024

Financial Statements are missing. Kindly submit the requested document.

Financial Statements are missing. Kindly submit the requested document.

The Financial Statements for 2023 and 2024 have already been reviewed and approved.
[Darvey Isidora - 19-08-2026 19:55]
Sheenaz Turton (no longer applicable)PassportCriticalDue Sep 20, 2024

Passport is not clear, kindly provide a color copy of the document

Passport is not clear, kindly provide a color copy of the document

Shenaaz Turton has been removed from her designation as Compliance Officer.
[Darvey Isidora - 19-08-2026 20:05]
Application Due Diligence ReviewCritical6 items
QPA/2024/01484 - Shenaaz Turton - PassportPassportCriticalDue May 29, 2025

Please upload a colour copy of the passport and certify it.

Please upload a colour copy of the passport and certify it.

QPA/2024/01484 - Shenaaz Turton - Birth CertificateBirth CertificateCriticalDue May 29, 2025

The birth certificate is missing. Please upload a certified copy.

The birth certificate is missing. Please upload a certified copy.

QPA/2024/01484 - Shenaaz Turton - CV & Letter of engagementCuriculum VitaeCriticalDue May 29, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>

Source of funds of businessSource of FundsCriticalDue May 30, 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

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

Financial StatementsFinancial AuditCriticalDue May 30, 2025

Submit signed financials in whatever form, from date of incorporation which must not be older than 6 months

Submit signed financials in whatever form, from date of incorporation which must not be older than 6 months

Business Plan - organisational structureQuestionCriticalDue May 30, 2025

Confirm whether any of the key persons indicated in the business plan have yet since been recruited

Advise whether any of the key persons indicated in the business plan have yet since been recruited