Apex Analytica N.V.
OGL/2024/762/0569
GrantedCustomer
- Contact
- George Van Zinnincq Bergmann
- apexanalytica@igamingcompliance.com
- Company
- Apex Analytica N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical14 items
Please submit a utility bill that reflects your residential address.
Please submit a utility bill that reflects your residential address.
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.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
[Gerald Chocolaad - 09-02-2026 20:19]
The share ledger is uncertified. Resubmit certified.
The share ledger is uncertified. Resubmit certified.
Submit FS for years ending 2022 and 2023.
Submit FS for years ending 2022 and 2023.
[Gerald Chocolaad - 09-02-2026 20:29]
Submit documentation as to how the business is funded and by whom, including documents which show funding/loans by the shareholders and third parties. Documents must be duly certified.
Submit documentation as to how the business is funded and by whom, including documents which show funding/loans by the shareholders and third parties. Documents must be duly certified.
[Gerald Chocolaad - 09-02-2026 20:35]
Appoint a compliance officer, fluent in AML, and submit their PHDF together with the relevant enclosures as a key person.
Appoint a compliance officer, fluent in AML, and submit their PHDF together with the relevant enclosures (No SOW required) as a key person.
[Gerald Chocolaad - 10-02-2026 13:16]
Business Plan and SOW mention a loan agreement. Please upload accordingly.
Business Plan and SOW mention a loan agreement. Please upload accordingly.
[Gerald Chocolaad - 10-02-2026 13:26]
Netherlands is found in registration page. Please ensure prohibited and sanctioned countries are not allowed .
Netherlands is found in registration page. Please ensure prohibited and sanctioned countries are not allowed .
New registrants must subscribe to marketing. It is recommended to make this optional.
New registrants must subscribe to marketing. It is recommended to make this optional.
We could not find information relating to Responsible Gaming or self-exclusion. Please include RG policy.
We could not find information relating to Responsible Gaming or self-exclusion. Please include RG policy.
[Gerald Chocolaad - 10-02-2026 13:31]
The applicant to submit final FS for FY 22 - 23 and 2024
Please submit the final version of the financial statements FY 2022 - 2023 and 2024.
Submit documentation as to how the business is funded and by whom, including documents which show funding/loans by the shareholders and third parties. Documents must be duly certified.
Please submit documentation evidencing how the business is funded and by whom. This should include, but is not limited to, documents demonstrating any funding and/or loan arrangements provided by shareholders and/or third parties. All submitted documentation must be duly certified and sufficient to clearly identify the source, nature, and terms of the funding. Kindly upload the requested documentation in the appropriate section of the portal to allow CGA to proceed with the assessment.
The applicant is requested to clarify how the business is funded.
Please clarify how the business is funded, noting that the previously referenced loan agreement is no longer applicable and therefore not available. Please provide a clear explanation of the current funding structure, including the source(s) of funds and the manner in which funding is provided to the business (e.g. equity contributions, intercompany support, or other arrangements). Where applicable, supporting documentation should be submitted.