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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Boom Line B.V.

Gaming OperatorRegistered February 5, 2024
1
Applications
4
Domains
9
Related Entities
0
Locations

OGL/2024/599/0274

Granted
Submitted: January 28, 2025End Date: March 24, 2025

Customer

Contact
Aleksandrs Aleksanders
Email
boomline_gcb@gaminglicensing.com
Company
Boom Line B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended May 17, 2024
Verification
DFDesiree Francisco (CGA User 6)
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
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)

Compliance Checklists

Application Verification ReviewCritical2 items
Vladyslav Kuzmenko- question 19 Personal History Disclosure FormQuestionCriticalDue Oct 2, 2024

The information provided must be the same as on the submitted copy of the passport

The information provided must be the same as on the submitted copy of the passport

Vladyslav Kuzmenko - Personal History Disclosure Form Page 1: Personal Application NumberQuestionMinorDue Nov 1, 2024

The Personal History Disclosure Form of Mr. Vladyslav Kuzmenko is missing personal application number. Kindly resubmit the form with the correct personal application number.

The Personal History Disclosure Form of Mr. Vladyslav Kuzmenko is missing personal application number. Kindly resubmit the form with the correct personal application number.

Application Due Diligence ReviewCritical6 items
QPA/2024/00873 - Christie Hansen -PHDFMiscellaneousCriticalDue Dec 11, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/00241 - Vladyslav Kuzmenko - PHDFMiscellaneousCriticalDue Dec 11, 2024

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

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

Compliance officerMiscellaneousCriticalDue Dec 22, 2024

The Compliance officer, fluent in AML, is required to submit their PHDF as a key person, together with a CV (No SOW required)

The Compliance officer, fluent in AML, is required to submit their PHDF as a key person, together with a CV (No SOW required)

Financial StatementsFinancial AuditCriticalDue Dec 22, 2024

Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Investment fundsMiscellaneousCriticalDue Jan 17, 2025

The UBO funds are insufficient for running an online gaming operation.In the event of a shortfall in funds please advise on arrangements in place (loans/financial agreements) in place.

The UBO funds are insufficient for running an online gaming operation.In the event of a shortfall in funds please advise on arrangements in place (loans/financial agreements) in place.

QPA/2024/03219 - Kyryl Shvets - Reference LetterMiscellaneousCriticalDue Jan 28, 2025

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.