#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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Black Hawk Technology B.V.

Gaming OperatorRegistered November 9, 2023
1
Applications
5
Domains
7
Related Entities
0
Locations

OGL/2024/132/1011

Granted
Submitted: October 9, 2024End Date: May 19, 2025

Customer

Contact
Boo Leong Khoo
Email
bl.khoo@gmail.com
Company
Black Hawk Technology B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
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)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical6 items
Question 34QuestionMediumDue Aug 30, 2024

The form has a different contact person than that of the portal user. Kindly change to the appointed contact person and resubmit the form.

The form has a different contact person than that of the portal user. Kindly change to the appointed contact person and resubmit the form.

Online Gaming License Application Form - Question 39QuestionCriticalDue Jul 7, 2026

The 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.

The 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.<br><br><div><b><u>Update: 4/23/2026</u></b></div><div>Dear Applicant,</div><div>The requested information remains outstanding. Kindly ensure that it is duly submitted at your earliest convenience. Thank you for your cooperation.<br><div><b><u><br>Update: 6/30/2026</u></b></div><div>Dear Applicant,</div><div>The requested information remains outstanding. Kindly note that, despite previous reminders, the required documentation has not yet been submitted. Please ensure that the outstanding information is provided without further delay to avoid enforcement measures being taken against your license.</div><div>Thank you for your prompt attention to this matter.</div><br></div>

Closing checklist item as applicant is being revoked due to company's liquidation.
[Desiree Francisco - 09-07-2026 20:16]
Personal History Disclosure Enclosures - QPA/2024/01928 - Cheah Hoong Ooi - Criminal Record (submitted - pending review)Criminal RecordLowDue Aug 30, 2024

the criminal record report is requested but not submitted. Kindly submit the true copy of the criminal record report.

the criminal record report is requested but not submitted. Kindly submit the true copy of the criminal record report.

The Criminal Record has been submitted. The item has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Thank you for your assistance.
[Darvey Isidora - 23-04-2026 14:41]
Personal History Disclosure Enclosures - QPA/2024/01928 - Cheah Hoong Ooi - Proof of Address (reviewed and approved)Proof of AddressCriticalDue Aug 30, 2024

The proof of address is outdated. Kindly submit a recent copy of the bank statement, not older than 6 months from the date of application

The proof of address is outdated. Kindly submit a recent copy of the bank statement, not older than 6 months from the date of application

The Proof of Address has been reviewed and approved.
[Darvey Isidora - 23-04-2026 14:29]
Personal History Disclosure Enclosures - QPA/2024/02193 - Khoo Leong - PHDF (submitted - pending review)MiscellaneousMediumDue Aug 30, 2024

The form is missing the date and the (personal) application numbers. Kindly resubmit the form including the date and both numbers.

The form is missing the date and the (personal) application numbers. Kindly resubmit the form including the date and both numbers.

The PHDF has been submitted. The item has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate. Thank you for your assistance.
[Darvey Isidora - 23-04-2026 14:43]
Personal History Disclosure Enclosures - QPA/2024/02193 - Khoo Leong - Criminal Record (reviewed and approved)Criminal RecordCriticalDue Aug 30, 2024

the criminal record report is requested but not submitted. Kindly submit the true copy of the criminal record report.

the criminal record report is requested but not submitted. Kindly submit the true copy of the criminal record report.

The Criminal Record was already reviewed and approved.
[Darvey Isidora - 23-04-2026 14:35]
Application Due Diligence ReviewCritical5 items
Financial Statements 2023 (reviewed and approved)Financial AuditCriticalDue Sep 23, 2024

Submit management accounts for year ending 2023.

Submit management accounts for year ending 2023.

The Financial Statements 2023 was already reviewed and approved.
[Darvey Isidora - 23-04-2026 15:29]
QPA/2024/02193 - Khoo Leong - ApplicationQuestionCriticalDue Sep 26, 2024

PHDF - The PHDF must be filled out, signed, and verified digitally. Please resubmit. Criminal Record - Submit a criminal record that is more recent than the one that was provided. Reference Letter - The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

PHDF - The PHDF must be filled out, signed, and verified digitally. Please resubmit. Criminal Record - Submit a criminal record that is more recent than the one that was provided. Reference Letter - The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

QPA/2024/01928 - Cheah Hoong Ooi - PHDFQuestionCriticalDue Sep 26, 2024

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

QPA/2024/01928 - Cheah Hoong Ooi - PassportPassportCriticalDue Sep 26, 2024

Please provide a certified copy of the passport's first page and bio.

Please provide a certified copy of the passport's first page and bio.

QPA/2024/01928 - Cheah Hoong Ooi - Criminal RecordCriminal RecordCriticalDue Sep 26, 2024

Criminal Record is missing, please upload it.

Criminal Record is missing, please upload it.