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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Recomby B.V.

Gaming OperatorRegistered March 28, 2024Visit Website ↗
1
Applications
1
Domains
9
Related Entities
0
Locations

OGL/2024/1514/1226

Granted
Submitted: June 12, 2025End Date: September 12, 2025

Customer

Contact
Jonathan Heymans
Email
amrixbv@igagroup.com
Company
Recomby B.V.

Review Timeline

Verification
SLShamira Leolina (User_81)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
JCJoann Canosa (JC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical2 items
Justna Gwozdz: Personal History Disclosure Form: PAGE 2: QUESTION 13QuestionMinorDue Jan 6, 2025

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

Jonathan Heymans: Personal History Disclosure form: PAGE 2: QUESTION 18QuestionMinorDue Dec 30, 2024

The response to Question 18 is incorrect. Kindly correct Question 18 and resubmit the form.

The response to Question 18 is incorrect. Kindly correct Question 18 and resubmit the form.

Application Due Diligence ReviewCritical2 items
AML PolicyMiscellaneousHighDue Apr 18, 2025

The AML policy must adhere to Curacao AML laws. Please submit.

The AML policy must adhere to Curacao AML laws. Please submit.

Game CertificatesOperationsCriticalDue Apr 18, 2025

The applicant indicated that the games they implement are certified, however the jurisdiction of the certificates was not specified in question 23.1.1 of the OGLAF. Please specify the jurisdiction, resubmit and submit all relevant RNG and Game certificates.

The applicant indicated that the games they implement are certified, however the jurisdiction of the certificates was not specified in question 23.1.1 of the OGLAF. Please specify the jurisdiction, resubmit and submit all relevant RNG and Game certificates.