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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Geeker Technology N.V.

Gaming OperatorRegistered December 28, 2023
1
Applications
21
Domains
16
Related Entities
0
Locations

OGL/2024/251/0130

Granted
Submitted: November 18, 2024End Date: August 28, 2025

Customer

Contact
Claire Godschalk Olmtak
Email
GeekerTechnologyNV@Igagroup.com
Company
Geeker Technology N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Ended May 20, 2024
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
DFDesiree Francisco (CGA User 6)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical6 items
PAGE 3 : Question 19QuestionCriticalDue Aug 2, 2024

Question 19 is missing a response.

Kindly fill question 19 and resubmit the form.

Geeker Technology Co LtdShare LedgerCriticalDue Aug 2, 2024

The share ledger of Geeker Technology Co Ltd is missing.

We kindly request you to submit the share ledger of Geeker Technology Co Ltd.

Geeker Technology Co LtdDirector's ListCriticalDue Aug 2, 2024

The Directors list of Geeker Technology Co Ltd is missing.

We kindly request you to submit the Directors list of Geeker Technology Co Ltd.

Geeker Technology Co LtdArticles of IncorporationCriticalDue Aug 2, 2024

The Article of Incorporation of Geeker Technology Co Ltd is missing.

We kindly request you to submit the Article of Incorporation of Geeker Technology Co Ltd.

Trevor De GiorgioQuestionCriticalDue Aug 2, 2024

Question 25: The UBO can not undertake the role of a compliance officer.

Kindly amend your response to question 25.

Trevor De GiorgioMiscellaneousCriticalDue Aug 2, 2024

The enclosed document is not a reference from a credit institution/bank or a bank statement.

Kindly submit a reference letter from a credit institution or a bank statement.

Application Due Diligence ReviewCritical6 items
Geeker Technology Co LtdArticles of IncorporationCriticalDue Jul 2, 2025

The articles of incorporation are uncertified. Resubmit certified The director's register is missing. Submit a certified copy.

<p>The articles of incorporation are uncertified. Resubmit certified </p><p> The director's register is missing. Submit a certified copy.</p>

Director's Register CertificationDirector's ListHighDue Jul 2, 2025

The director's register of the applicant company is uncertified. Resubmit certified.

The director's register of the applicant company is uncertified. Resubmit certified.

Financial StatementsFinancial AuditCriticalDue Jul 2, 2025

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

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

Business and Corporate Information FormMiscellaneousMediumDue Jul 2, 2025

Question 7 of the form is incorrect. Update accordingly.

Question 7 of the form is incorrect. Update accordingly.

UBO - ApplicationMiscellaneousCriticalDue Jul 17, 2026

Not Valid

Not Valid

UBO - ApplicationMiscellaneousCriticalDue Jul 17, 2026

Not Valid

Not Valid