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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Apex Analytica N.V.

Gaming OperatorRegistered March 4, 2024
1
Applications
1
Domains
11
Related Entities
0
Locations

OGL/2024/762/0569

Granted
Submitted: October 21, 2024End Date: January 17, 2025

Customer

Contact
George Van Zinnincq Bergmann
Email
apexanalytica@igamingcompliance.com
Company
Apex Analytica N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended Apr 22, 2024
Background Check
JPJemy-Ree Pilgrim (GCB User 3)
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
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical14 items
QPA/2024/00681 - Daniel Fitzgerald - Proof of addressProof of AddressCriticalDue Oct 28, 2024

Please submit a utility bill that reflects your residential address.

Please submit a utility bill that reflects your residential address.

QPA/2024/00681 - Daniel Fitzgerald - SOWSource of WealthCriticalDue Oct 28, 2024

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.

QPA/2024/02585 - George Van Zinnicq Bergmann - PHDFMiscellaneousCriticalDue Oct 28, 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.

New item has been created.
[Gerald Chocolaad - 09-02-2026 20:19]
Share Ledger CertificationShare LedgerMediumDue Nov 30, 2024

The share ledger is uncertified. Resubmit certified.

The share ledger is uncertified. Resubmit certified.

Financial StatementsFinancial AuditCriticalDue Nov 30, 2024

Submit FS for years ending 2022 and 2023.

Submit FS for years ending 2022 and 2023.

New item has been created.
[Gerald Chocolaad - 09-02-2026 20:29]
Source of Funds of BusinessSource of FundsCriticalDue Nov 30, 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.

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.

New item has been created.
[Gerald Chocolaad - 09-02-2026 20:35]
Compliance OfficerMiscellaneousCriticalDue Feb 17, 2026

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.

@RCL: The applicant has submitted Arthur Namias de Crasto as its compliance officer. This individual is listed in the portal as co for 9 other companies totaling 10 companies. Please vet the individual.
[Gerald Chocolaad - 10-02-2026 13:16]
Loan AgreementMiscellaneousCriticalDue Dec 2, 2024

Business Plan and SOW mention a loan agreement. Please upload accordingly.

Business Plan and SOW mention a loan agreement. Please upload accordingly.

New item has been created.
[Gerald Chocolaad - 10-02-2026 13:26]
Prohibited CountriesProhibiited CountriesCriticalDue Dec 2, 2024

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 .

Marketing SubscriptionMiscellaneousHighDue Dec 2, 2024

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.

Responsible GamingMiscellaneousCriticalDue Feb 17, 2026

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.

@RCL: RG policy submitted for review.
[Gerald Chocolaad - 10-02-2026 13:31]
Financial Statements - FY 22 - 23 - 24Financial AuditCriticalDue Feb 16, 2026

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.

Source of Funds of BusinessSource of FundsCriticalDue Feb 16, 2026

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.

Loan AgreementMiscellaneousCriticalDue Feb 17, 2026

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.