Boar Lane Marketing N.V.

#operator
Registered 15.04.24

1as of document date where no explicit date
Peeraphat Wongkasem#personUBO · 100%since 09.08.24

2
YearRevenueNetTax
2023USD 0USD -10KUSD 0
2022USD 0USD -16KUSD 0

3
Kittipong Kiatcheeranun#personChief Executive Officersince 10.08.24
Sanya Kiatpanon#personChief Executive Officersince 12.08.24
Sirikan Nitirattanaphong#personCompliance Officersince 12.08.24

Former

1
Peeraphat Wongkasem#personChief Executive Officer, Managing Director, Non Executive Director09.08.24 – 14.08.24

4

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 03.01.24

Representative

Morganite Corporate Services B.V.#representativesince 03.02.25
Dutch Antilles Management N.V.#representative22.10.21 – 06.02.25

Registered agent

Dutch Antilles Management N.V.#representative22.10.21 – 06.02.25

1
omg.fun#domain22.04.24

1
OGL/2024/1617/1061 Rejected
Submitted: 18.08.24
Contact: Peeraphat Wongkasem

Timeline

19.08.24 – Verification (Rowenne Tweed)
03.09.24 – Due Diligence (Mario Galea)
17.10.24 – Background Check (Anton Axiaq)
16.02.25 – Background Check (Philippe Warzee)
16.03.25 – Background Check (Anton Axiaq)
24.04.25 – Due Diligence (Anton Axiaq)
24.04.25 – Due Diligence (Sarah Tua)
29.04.25 – Due Diligence (Luca Camilleri)
29.04.25 – Suitability (Hilary Stewart Jones)
01.05.25 – Suitability (Celine Houareau)
03.06.25 – Approval (Cedric Pietersz)

Checklist

(6)
[Critical] QPA/2024/02409 - Sanya Kiatpanon - PHDF
[Critical] QPA/2024/02409 - Sanya Kiatpanon - Application
[Critical] Director's Register
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Prohibited Jurisdictions