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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Peak Progress Partners N.V.

Gaming OperatorRegistered July 16, 2024
1
Applications
1
Domains
7
Related Entities
0
Locations

OGL/2024/1851/1121

Granted
Submitted: February 20, 2025End Date: June 18, 2025

Customer

Contact
Boy Hendriks
Email
peakprogress@outlook.com
Company
Peak Progress Partners N.V.

Review Timeline

Verification
KDKimberly De Freitas (KdF)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical4 items
Personal History Disclosure Form: Vitalii Topalov - PAGE 1: APPLICATION NUMBERQuestionMinorDue Jan 6, 2025

The Application number is missing. Kindly resubmit the forms with the correct application number.

<div>The Application number is missing. Kindly resubmit the forms with the correct application number.</div>

Personal History Disclosure Form: Vitalii Topalov - PAGE 1: APPLICATION DATEQuestionMinorDue Jan 6, 2025

The application date is missing or has an incorrect application date. Kindly resubmit the forms with the correct application date.

The application date is missing or has an incorrect application date. Kindly resubmit the forms with the correct application date.

Personal History Disclosure Form: Derek Hendriks- PAGE 9MiscellaneousCriticalDue Jan 22, 2025

The response to the Data Privacy Form is missing. The name must not be blank. Kindly write the name of the correct person and resubmit the form.

The response to the Data Privacy Form is missing. The name must not be blank.  Kindly write the name of the correct person  and resubmit the form.

Personal History Disclosure Form: Derek Hendriks- PAGE 9QuestionMinorDue Jan 8, 2025

The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

Application Due Diligence ReviewCritical7 items
QPA/2024/02477 - Derek Hendriks - Letter of engagementMiscellaneousCriticalDue Feb 11, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

QPA/2024/02474 - Vitalii Topalov - PHDFMiscellaneousCriticalDue Feb 11, 2025

The PHDF must be verified digitally. Please resubmit.

The PHDF must be verified digitally. Please resubmit.

Financial ForecastMiscellaneousCriticalDue Feb 17, 2025

Please upload a business forecast including 3 year cash flow, P&L and Balance Sheet to reflect how UBO will be funding this business and its growth.

Please upload a business forecast including 3 year cash flow, P&L and Balance Sheet to reflect how UBO will be funding this business and its growth.

RG LinksQuestionCriticalDue Feb 17, 2025

T&C relates to RG links though no links found. Please correct.

T&C relates to RG links though no links found. Please correct.

Under 18 BannerMiscellaneousCriticalDue Feb 17, 2025

No Under 18 banners

No Under 18 banners

Company DetailsMiscellaneousCriticalDue Feb 17, 2025

No Company details at bottom of website

No Company details at bottom of website

Prohibited & SAnctioned CountiresMiscellaneousCriticalDue Feb 17, 2025

Prohibited and sanctioned countries in registration page. please remove.

Prohibited and sanctioned countries in registration page. please remove.

Licence ConditionsCritical0 items