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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

Sky Interactive B.V.

Gaming OperatorRegistered April 9, 2024
1
Applications
1
Domains
7
Related Entities
0
Locations

OGL/2024/1590/0947

Granted
Submitted: January 20, 2026End Date: March 2, 2026

Customer

Contact
Philip Humme
Email
skyinteractive@allyant-group.com
Company
Sky Interactive B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Verification
JPJemy-Ree Pilgrim (GCB User 3)
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)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical1 item
PAGE 6: QUESTION 39QuestionMinorDue Jul 24, 2024

Answer is missing. The email address must be the same as that of the portal user (portal administrator).

The email address must be the same as that of the portal user (portal administrator).

Application Due Diligence ReviewCritical3 items
QPA/2024/01596 - Ilan Shemesh - Reference LetterMiscellaneousCriticalDue Feb 18, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>

business plan - financial projectionsBusiness PlanCriticalDue Sep 1, 2025

The financial projections are expected to indicate the initial investment, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Resubmit detailed financial projections.

The financial projections are expected to indicate a 3 year break down of , amongst others, the initial investment, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Resubmit detailed financial projections.

Business Plan - organisational structureBusiness PlanCriticalDue Nov 12, 2025

Submit a detailed management structure, identifying all key persons and showing allocated responsibilities and controls.

Submit a detailed management structure, identifying all key persons and showing allocated responsibilities and controls.