In December 2025, FinTelegram flagged Contiant Ltd (Bulgaria) as a “technical” open-banking layer sitting in front of Yapily's PSD2 rails, enabling pay-by-bank deposits for offshore casino brands apparently offered into restricted markets. New traffic intelligence now points to a strong Benelux banking footprint—and to SkyHills as a dominant feeder into Contiant’s payment gateway.
FinTelegram's financial crime analysis team identified Igloo Ventures SRL (Costa Rica) as the parent company and ultimate beneficial owner controlling a network of 45+ cryptocurrency casino brands operating across multiple jurisdictions. Igloo Ventures seems to control MIBS N.V. (Curaçao), Atlantis Interactive SRL (Costa Rica), and Deep Sea Tech Ventures SRL (Costa Rica).