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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Interactive Global Entertainment B.V.

Gaming OperatorRegistered March 21, 2024Visit Website ↗
1
Applications
1
Domains
7
Related Entities
0
Locations

OGL/2024/1294/0537

Granted
Submitted: July 26, 2024End Date: June 17, 2025

Customer

Contact
Willem Mink
Email
ige@viraemanagement.com
Company
Interactive Global Entertainment B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
MGMario Galea (CGA Admin 1)
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
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical4 items
Question no. 34QuestionMinorDue Aug 16, 2024

The Online gaming application form has a different contact person than that of the portal administrator. Amend your responses to question 35, 36, 37 and 38 to match the changes made to question 34.

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

Refer to the Applicant's reply
[Gerald Chocolaad - 08-06-2026 18:45]
Page no. 7MiscellaneousMinorDue Aug 16, 2024

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person (portal administrator).

Kindly fill and sign the Declaration and resubmit the Form.

Refer to the Applicant's reply
[Gerald Chocolaad - 08-06-2026 18:46]
Anna ZampMiscellaneousMinorDue Aug 16, 2024

The application contains a digital signature on Page 9. However, the validity is unknown. Ensure that the signature is valid when clicking on the signature box

Kindly resign and resubmit.

Refer to the Applicant's reply
[Gerald Chocolaad - 08-06-2026 18:47]
Veysel DemirMiscellaneousMinorDue Aug 16, 2024

The application contains a digital signature on Page 9. However, the validity is unknown. Ensure that the signature is valid when clicking on the signature box

Kindly resign and resubmit.

Refer to the Applicant's reply
[Gerald Chocolaad - 08-06-2026 18:48]
Application Due Diligence ReviewCritical4 items
Financial StatementsFinancial AuditCriticalDue May 28, 2025

Submit FS 2023 and financials in whatever form which are not older than 6 months

Submit FS 2023 and financials in whatever form which are not older than 6 months

Share Ledger CertificationShare LedgerCriticalDue May 28, 2025

Resubmit share ledger duly certified

Resubmit share ledger duly certified

Game / RNG CertificatesQuestionCriticalDue May 26, 2025

Please upload game and RNG certificates.

Please upload game and RNG certificates.

According to Management this item has been postponed.
[Gerald Chocolaad - 08-06-2026 19:23]
Corporate StructureMiscellaneousCriticalDue Jun 24, 2026

The Applicant is required to submit updated certified Corporate Structure documentation.

Please submit updated certified Corporate Structure documentation.