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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Peak Interactive N.V.

Gaming OperatorRegistered March 11, 2024
1
Applications
2
Domains
12
Related Entities
0
Locations

OGL/2024/860/0410

Granted
Submitted: August 15, 2024End Date: June 17, 2025

Customer

Contact
George Van Zinnincq Bergmann
Email
peakinteractive@igamingcompliance.com
Company
Peak Interactive N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Ended Apr 16, 2024
Verification
JMJosenne Mambre (GCB User 2)
Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
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
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical5 items
Page no. 6, question no.34QuestionMinorDue Aug 30, 2024

The name is not correct, it has to be the same as the one registered in the portal administrator

Kindly insert the correct name and resubmit the form

Page no. 6, question 36 -37QuestionMinorDue Aug 30, 2024

Missing details

Kindly fill and resubmit the form

Page no. 7QuestionCriticalDue Aug 23, 2024

The name is not correct, it has to be the same as the one registered in the portal administrator

Kindly correct the and resubmit the form

313 Interactive Foundation (Corporate Shareholder)Share LedgerCriticalDue Sep 20, 2024

Share register and director list are missing, kindly provide the required documents

Share register and director list are missing, kindly provide the required documents

313 Interactive Foundation (Corporate Shareholder)Director's ListCriticalDue Aug 23, 2024

Register of Directors is missing

Kindly submit the requested document

Application Due Diligence ReviewCritical3 items
QPA/2024/00521 - Arthur Hamilton IV - Criminal RecordCriminal RecordCriticalDue Apr 4, 2025

Please note that the criminal record is not acceptable. Please upload a valid criminal record.

Please note that the criminal record is not acceptable. Please upload a valid criminal record.

QPA/2024/00519 - Matthew Kelemen - Criminal RecordCriminal RecordCriticalDue Apr 4, 2025

Please note that the criminal record is not acceptable. Please upload a valid criminal record.

Please note that the criminal record is not acceptable. Please upload a valid criminal record.

Compliance officerMiscellaneousCriticalDue May 12, 2025

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required