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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

PG- Entertainment N.V.

Gaming OperatorRegistered April 29, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations

OGL/2024/1779/1021

Withdrawn
Submitted: November 25, 2024End Date: May 15, 2025

Customer

Contact
George Van Zinnicq Bergmann
Email
pgentertainment@igamingcompliance.com
Company
PG- Entertainment N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Background Check
SMSaura Maurera (CGA user 5)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
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 Verification ReviewCritical4 items
Question 17 -Information management & controlsQuestionCriticalDue Nov 12, 2024

No option is selected. Kindly fill in an option and resubmit the form.

No option is selected. Kindly fill in an option and resubmit the form.

Question 19 -Information management & controlsQuestionCriticalDue Nov 12, 2024

No option in Question 19 is selected. Kindly fill in one option and resubmit the form.

No option in Question 19 is selected. Kindly fill in one option and resubmit the form.

Marina Verdini -Source of WealthSource of WealthCriticalDue Nov 12, 2024

The declaration and evidence of SOW was not provided. Kindly submit the Declaration and evidence of SOW.

The declaration and evidence of SOW was not provided. Kindly submit the Declaration and evidence of SOW.

George van Zinnicq Bergmann -Personal history disclosure formMiscellaneousCriticalDue Nov 12, 2024

Personal History Disclosure form was not provided. Kindly download the appropriate form and submit.

Personal History Disclosure form was not provided. Kindly download the appropriate form and submit.

Application Due Diligence ReviewCritical9 items
George Van Zinnicq Bergmann - QPA/2024/03001 - PHDFMiscellaneousCriticalDue Jan 20, 2025

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

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

QPA/2024/01982 - Marina Verdini - Reference LetterMiscellaneousCriticalDue Jan 20, 2025

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.

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/2024/01982 - Marina Verdini - SOWSource of WealthCriticalDue Jan 20, 2025

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

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

QPA/2024/01982 - Marina Verdini - SOWSource of WealthCriticalDue Jan 20, 2025

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

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

Financial StatementsFinancial AuditCriticalDue Feb 21, 2025

Submit FS for year ending 2023, and accounts for 2024 which must not be older than 6 months

Submit FS for year ending 2023, and accounts for 2024 which must not be older than 6 months

Financial StatementsFinancial AuditCriticalDue Feb 27, 2025

Submit FS for year ending 2023, and accounts for 2024 which must not be older than 6 months

Submit FS for year ending 2023, and accounts for 2024 which must not be older than 6 months

Business Plan - Financial projectionsBusiness PlanCriticalDue Feb 21, 2025

Submit enhanced financial projections as an annex to the business plan, providing a 3 year break down of indicating investment, the projected marketing expenses and commissions paid to content provider, wages and any loans paid or benefits provided by such third-party provider

Submit enhanced financial projections as an annex to the business plan, providing a 3 year break down, indicating investment, the projected marketing expenses and commissions paid to any content provider, wages, any loans paid or benefits provided by such third-party provider

Game CertificationQuestionCriticalDue Feb 21, 2025

Question 23.1 and 23.1.1 of the OGLAF were not answered. Kindly clarify and provide game certificates if applicable.

Question 23.1 and 23.1.1 of the OGLAF were not answered. Kindly clarify and provide game certificates if applicable.

Online Gaming License Application FormServer LocationCriticalDue Feb 21, 2025

Questions 17 to 19 were not answered. Please rectify and resubmit accordingly.

Questions 17 to 19 were not answered. Please rectify and resubmit accordingly.