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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Gatepost N.V.

Gaming OperatorRegistered February 7, 2024
1
Applications
2
Domains
20
Related Entities
0
Locations

OGL/2024/640/0176

Granted
Submitted: July 3, 2024End Date: July 22, 2024

Customer

Contact
Kris Baron
Email
gatepost@arqgroup.com
Company
Gatepost N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended May 20, 2024
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)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Verification ReviewCritical4 items
QPA/2024/01461 - Hermione Palmer - PHDFQuestionCriticalDue Jul 29, 2024

The PHDF is scanned and not all of the data is clearly visible. Please resubmit the forms and digitally edit the data.

QPA/2024/01460 - Danielle Palmer - PHDFQuestionCriticalDue Jul 30, 2024

The PHDF is scanned and not all of the data is clearly visible. Please resubmit the forms and digitally edit the data.

QPA/2024/01458 - Stuart Fagan - PHDFQuestionCriticalDue Jul 30, 2024

The PHDF is scanned and not all of the data is clearly visible. Please resubmit the forms and digitally edit the data.

QPA/2024/01457 - Mohamad Said Ahmad Jebril - PHDFQuestionCriticalDue Jul 30, 2024

The PHDF is scanned and not all of the data is clearly visible. Please resubmit the forms and digitally edit the data.

Application Due Diligence ReviewCritical9 items
QPA/2024/01461 - Hermione Palmer - Reference Letter from a Financial InstitutionQuestionCriticalDue Jul 30, 2024

The Reference Letter submitted is a bank account confirmation. It does not refer to the person. Kindly submit a valid Reference Letter.

QPA/2024/01461 - Hermione Palmer - Reference Letter from a Financial InstitutionQuestionCriticalDue Jul 30, 2024

The Reference Letter submitted is a bank account confirmation. It does not refer to the person. Kindly submit a valid Reference Letter.

QPA/2024/01461 - Hermione Palmer - SOWSource of WealthCriticalDue Aug 23, 2024

SOW is not valid because it is a self-declaration. Kindly submit a valid SOW with all the details.

<p>SOW is not valid because it is a self-declaration. Kindly submit a valid SOW with all the details.<br></p>

QPA/2024/01460 - Danielle Palmer - Refernce Letter from a Financial InstitutionQuestionCriticalDue Jul 30, 2024

The Reference Letter submitted is a bank account confirmation. It does not refer to the person. Kindly submit a valid Reference Letter.

Compliance OfficerOperationsCriticalDue Aug 23, 2024

No compliance officer submitted. Please upload compliance officer including CV confirming person is suitable for AML requirements of the company.

No compliance officer submitted. Please upload compliance officer including CV confirming person is suitable for AML requirements of the company.

Segregated FundsPlayer FundsCriticalDue Aug 23, 2024

In application form segregated funds was not selected. Please explain further.

In application form segregated funds was not selected. Please explain further.

ExchangeOperationsCriticalDue Aug 23, 2024

Players can purchase crypto from an exchange within the platform. Players may purchase crypto outside of the company.

Players can purchase crypto from an exchange within the platform. Players may purchase crypto outside of the company.

Sept 2025 Internal Note: RCL what is this cryptic message to the client? What was required of them? Please explain. Customer Reply The Company has engaged Coinpayments as the sole payments provider of the platform. Reference is also made to the Crypto Risk Policy V1.0 which was submitted to the GCB as a reply to one of the Licence Conditions.
Trust DeedShare LedgerLowDue Aug 7, 2025

The trust deed submitted is uncertified. Kindly certify and resubmit.

<p>The trust deed submitted is uncertified. Kindly certify and resubmit.</p>

Internal note: Certified deed received. Needs to be verified. Customer Reply A certified true copy of the trust deed was uploaded under the Extra Documentation enclosure within the Business and Corporate Information Form.
Financial StatementsFinancial AuditMediumDue Jul 14, 2024

If the financial statements for year ending 2023 are not compiled as yet, kindly submit the management accounts for this period.

<p>If the financial statements for year ending 2023 are not compiled as yet, kindly submit the management accounts for this period.</p>

Application Due Diligence ReviewCritical0 items