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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

418Services B.V.

Gaming OperatorRegistered November 16, 2023
1
Applications
3
Domains
10
Related Entities
0
Locations

OGL/2024/170/0193

Granted
Submitted: October 24, 2024End Date: June 11, 2025

Customer

Contact
Philip Humme
Email
418services@allyant-group.com
Company
418Services B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended May 20, 2024
Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical6 items
QPA/2024/00235 - Philip Humme - PHDF (reviewed and approved)MiscellaneousCriticalDue Feb 24, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF has been reviewed and approved.
[Darvey Isidora - 11-08-2026 14:30]
QPA/2024/00234 - Nathaniela Kwidama - PHDF (reviewed and approved)MiscellaneousCriticalDue Feb 24, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF has already been reviewed and approved.
[Darvey Isidora - 11-08-2026 14:33]
Share Ledger Certification (reviewed and approved)Share LedgerCriticalDue Apr 29, 2025

Share ledger is uncertified. Resubmit certified

Share ledger is uncertified. Resubmit certified

Share Ledger has been reviewed and approved.
[Darvey Isidora - 11-08-2026 18:56]
Local Director (reviewed and approved)Director's ListCriticalDue Apr 29, 2025

Local director representatives to indicate position as executive director/s

Local director representatives to indicate position as executive director/s

The appointment of Allyant Group B.V. as Local Managing Director has been reviewed and approved.
[Darvey Isidora - 11-08-2026 19:34]
Financial StatementsFinancial AuditCriticalDue Apr 29, 2025

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Business Plan - organisational structureBusiness PlanCriticalDue Apr 29, 2025

Submit a detailed management structure, identifying Key persons including the Compliance officer, and showing key responsibilities and controls

Submit a detailed management structure, identifying Key persons including the Compliance officer, and showing key responsibilities and controls