#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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Boomerang N.V.

Gaming OperatorRegistered March 28, 2024
1
Applications
0
Domains
10
Related Entities
0
Locations

OGL/2024/1508/0832

Rejected
Submitted: October 15, 2024End Date: October 24, 2024

Customer

Contact
Glenn C. Rellum
Email
boomerang-gm-clients@decc-management.com
Company
Boomerang N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical5 items
QPA/2024/02327 - Rowena Vai - PHDFQuestionCriticalDue Sep 9, 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/2024/02327 - Rowena Vai - SOWSource of WealthCriticalDue Sep 9, 2024

Please provide a SOW along with certified supporting evidence in order to support the business.

Please provide a SOW along with certified supporting evidence in order to support the business.

Christiana Georgiou - Proof of AddressProof of AddressCriticalDue Sep 9, 2024

Update the utility bill

Update the utility bill

Financial StatementsFinancial AuditCriticalDue Sep 4, 2024

Submit financial statements for year ending 2022 and 2023. If the FS for year ending 2023 have not yet been drawn up, submit management accounts instead.

Submit financial statements for year ending 2022 and 2023. If the FS for year ending 2023 have not yet been drawn up, submit management accounts instead.

Share Ledger CertificationShare LedgerLowDue Sep 4, 2024

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.