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Records may be incomplete, outdated, or contain errors from the underlying source systems.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

ABC Interactive N.V.

Gaming OperatorRegistered January 3, 2024
1
Applications
2
Domains
11
Related Entities
0
Locations
Company19
Ancillary3
Articles of Incorporation1
Audits3
Authorization2
Business Plan1
Company Structure2
Directors List2
Share Ledger1
Source of Funding4
Applications17
86310
Workfiles8
Workfiles1
2024_07_26_12_43_09_Initial Review.docx23 KB
2024_07_26_12_43_19_Initial Comments.docx60 KB
2024_07_26_12_43_27_23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2024_07_26_12_43_35_Corporate Structure Template(1).docx39 KB
2024_08_16_11_27_57_15_08 ABC Interactive N.V. - Application final.docx2.4 MB
2024_08_16_11_29_33_ABC Interactive Conditions Matrix.docx20 KB
2024_08_16_11_31_00_15_08 ABC Interactive N.V. - Application final.docx2.4 MB
Master Licensors1
Policies6