Peak Interactive N.V.

#operator
License OGL/2024/860/0410 · Registered 11.03.24

3as of document date where no explicit date
Arthur Hamilton IV#personUBOsince 25.03.24
Matthew Kelemen#personUBOsince 25.03.24
313 Interactive Private Foundation#holding#trust100%since 22.07.10

History

2
Trusthouse Holding N.V.#holdingTransferred outsince 16.10.08
Peak Management Group Ltd.#holdingTransferred outsince 15.10.08

1
Backweb Services Ltd#holding100%since 15.12.17

4
YearRevenueNetTax
2024USD 768KUSD -275KUSD 0
2023USD 995KUSD -81KUSD 0
2022USD 318KUSD -1KUSD 0
2021USD 818KUSD -260KUSD 0

5
Jared Vivas#personManaging Director, Official Representativesince 24.02.26
Stefanie Knoester#personManaging Director, Official Representativesince 18.02.26
Chantal Dinard#personCompliance Officersince 03.11.25
Suzanne Barrett#personCompliance Officersince 30.06.25
Emoore N.V.#operator#representative#serviceNominee directorsince 25.03.24

Former

1
George Van Zinnicq Bergmann#personManaging Director, Official Representative14.08.24 – 18.02.26

8

Master licensor

Antillephone N.V.#licensor#operator#representativesince 31.10.08

Representative

Emoore N.V.#operator#representative#servicesince 16.10.08

Registered agent

E-Commerce Park#representative#holdingsince 04.11.25
Emoore N.V.#operator#representative#servicesince 16.10.08

Accountant

BakerTilly#service#holdingsince 25.03.24
PT Advisory Services#service#holdingsince 28.05.26

Law firm

Advocatenkantoor Zahedi#service#holdingsince 23.03.26
Seyed Navid Zahedi#service#holdingsince 23.03.26

20 active

Not active

2
flycasino.com#domainsuspended in registry19.03.24
omnicasino.com#domainsuspended in registry19.03.24

1
OGL/2024/860/0410 Granted
Submitted: 15.08.24
Contact: George Van Zinnincq Bergmann

Timeline

15.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
28.10.24 – Due Diligence (Anton Axiaq)
27.02.25 – Background Check (Anton Axiaq)
27.02.25 – Background Check (Philippe Warzee)
13.03.25 – Background Check (Anton Axiaq)
28.03.25 – Due Diligence (Sarah Tua)
05.05.25 – Due Diligence (Kevin Mallia)
06.05.25 – Suitability (Hilary Stewart Jones)
09.05.25 – Suitability (Simon Burden)
20.05.25 – Approval (Cedric Pietersz)
17.06.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)

Checklist

(8)
[Critical] Page no. 6, question no.34
[Critical] Page no. 6, question 36 -37
[Critical] Page no. 7
[Critical] 313 Interactive Foundation (Corporate Shareholder)
[Critical] 313 Interactive Foundation (Corporate Shareholder)
[Critical] QPA/2024/00521 - Arthur Hamilton IV - Criminal Record
[Critical] QPA/2024/00519 - Matthew Kelemen - Criminal Record
[Critical] Compliance officer