#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.

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Mill Interactive B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
18
Domains
7
Related Entities
0
Locations

OGL/2024/1282/0539

Granted
Submitted: July 3, 2024End Date: September 11, 2024

Customer

Contact
Willem Mink
Email
min@viraemanagement.com
Company
Mill Interactive B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical3 items
Question 34QuestionMinorDue Jul 23, 2024

In the Online gaming application form has a different contact person than that of the portal administrator.

Kindly change to the appointed contact person and resubmit the form.

Question 36QuestionMinorDue Jul 23, 2024

The passport number of the contact person is missing.

Kindly fill the passport number in Question 36 and resubmit the form.

Declaration and Data PrivacyMiscellaneousCriticalDue Jul 9, 2024

The Online gaming application form must have the name of the contact person (portal administrator) on the Declaration and data privacy.

Kindly change the name on the declaration and data privacy to that of the portal administrator and resubmit the Form.

Application Due Diligence ReviewCritical5 items
Director's Register CertificationDirector's ListLowDue Aug 27, 2024

The director's register submitted is uncertified.

<p>The director's register submitted is uncertified.<br></p><p>Kindly resubmit duly certified.</p>

Share Ledger CertificationShare LedgerLowDue Aug 27, 2024

The share ledger submitted is uncertified.

<p>The share ledger submitted is uncertified.<br></p><p>Resubmit duly certified.</p>

Financial StatementsFinancial AuditCriticalDue Sep 15, 2025

The FS submitted for year ending 2022 are unsigned. Resubmit duly signed by the corporate director of the company. Kindly also submit the FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

<p>FS 2022 submitted</p><p>FS 2023 pending. We will await upload once completed</p>

8 Sept 2025: The FS for the years 2023 and 2024 has been requested as a LOK License conduction.
Source of funds of businessSource of FundsCriticalDue Sep 15, 2025

Please submit documentation as to how the company is being funded and by whom, including documents evidencing the funding of the company through funds owned by the company through cashflow or other means.

Please submit documentation as to how the company is being funded and by whom, including documents evidencing the funding of the company through funds owned by the company through cashflow or other means.

8 Sept 2025: This has been requested as a LOK License Condition which is yet to uploaded by the applicant.
Business PlanBusiness PlanCriticalDue Aug 27, 2024

The business plan does not include a management structure indicating the allocated responsibilities and controls.

<p>The business plan does not include a management structure indicating the allocated responsibilities and controls.</p><p>Kindly submit the required information as an annex to the business plan.</p><p><br></p>

8 Sept 2025: Dear RCL Team, Could you please clarify why this item is still open and the business plan on file has been approved? BP is satisfactory and may be considered closed.