#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Upright B.V.

Gaming OperatorRegistered April 9, 2024
1
Applications
1
Domains
5
Related Entities
0
Locations

OGL/2024/1587/0820

Withdrawn
Submitted: May 28, 2024End Date: April 16, 2025

Customer

Contact
Boy Hendriks
Email
adupright@outlook.com
Company
Upright B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)

Compliance Checklists

Application Due Diligence ReviewCritical6 items
Corporate StructureMiscellaneousLowDue Aug 20, 2024

The corporate structure is outdated and signed by the UBO. Resubmit a recent CS duly signed by the director of the company.

The corporate structure is outdated and signed by the UBO. Resubmit a recent CS duly signed by the director of the company.

Director's Register CertificationDirector's ListLowDue Aug 20, 2024

The director's register submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

Financial StatementsFinancial AuditCriticalDue Aug 20, 2024

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

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

Source of funds of businessSource of FundsCriticalDue Aug 20, 2024

Submit further documentation as to how the company and its operations are being funded and by whom, including any declarations relative to the applicant company, any documents evidencing funding by shareholders or third parties, as well as any documents evidencing any funds owned by the company through cashflow or other means. Please note that documents submitted must be duly certified.

Submit further documentation as to how the company and its operations are being funded and by whom, including any declarations relative to the applicant company, any documents evidencing funding by shareholders or third parties, as well as any documents evidencing any funds owned by the company through cashflow or other means. Please note that documents submitted must be duly certified.

QPA/2024/01179 - Kainnan Da Rosa Pitano - SOWSource of WealthCriticalDue Aug 25, 2024

The SOW is not enough. Please submit a SOW along with certified supporting evidence in order to support the business.

The SOW is not enough. Please submit a SOW along with certified supporting evidence in order to support the business.

QPA/2024/01179 - Kainnan Da Rosa Pitano - Birth Certificate , Proof of Address & Criminal RecordQuestionCriticalDue Aug 25, 2024

All that is available are the translations . Please provide a copy of the original utility bill and certificates.

Please provide a copy of the original utility bill and certificates.