#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.

Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Boar Lane Marketing N.V.

Gaming OperatorRegistered April 15, 2024
1
Applications
1
Domains
10
Related Entities
0
Locations

OGL/2024/1617/1061

Rejected
Submitted: August 18, 2024End Date: February 24, 2026

Customer

Contact
Peeraphat Wongkasem
Email
contact.jomg@gmail.com
Company
Boar Lane Marketing N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical9 items
QPA/2024/02409 - Sanya Kiatpanon - PHDFMiscellaneousCriticalDue May 1, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/02409 - Sanya Kiatpanon - ApplicationMiscellaneousCriticalDue May 1, 2025

The submitted documentation is not valid. Please re-upload all documents and certify each of them. Additionally, remember to scan the entire passport, the bio, and the first page.

The submitted certification is not valid. Please re-upload all documents and certify each of them. Additionally, remember to scan the entire passport, the bio, and the first page.Please note that we need a copy of the original documents.

QPA/2024/02409 - Sanya Kiatpanon - PHDFMiscellaneousCriticalDue May 1, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/02409 - Sanya Kiatpanon - PHDFMiscellaneousCriticalDue May 1, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/02409 - Sanya Kiatpanon - PHDFMiscellaneousCriticalDue May 1, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

Director's RegisterDirector's ListCriticalDue May 6, 2025

Submit a certified copy of an official director's register

Submit a certified copy of an official director's register

Financial StatementsFinancial AuditCriticalDue May 6, 2025

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Source of funds of businessSource of FundsCriticalDue May 6, 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 loans given by shareholders or third parties, as well as recent, certified documents, if any, which show funds owned by the company through cashflow or other means, such as wallets

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by loans given by shareholders or third parties, as well as recent, certified documents, if any, which show funds owned by the company through cashflow or other means, such as wallets

Prohibited JurisdictionsProhibiited CountriesCriticalDue May 6, 2025

Although the T&Cs contain an appropriate prohibited jurisdictions list, players are allowed to access the site and register an account with a Netherlands IP address. Furthermore, players are allowed to choose Curacao, the Netherlands and USA as their country of residence, among others. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Although the T&Cs contain an appropriate prohibited jurisdictions list, players are allowed to access the site and register an account with a Netherlands IP address. Furthermore, players are allowed to choose Curacao, the Netherlands and USA as their country of residence, among others. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.