Tag: Igloo Ventures

Contiant Update: Benelux “Pay-by-Bank” Focus Sharpens the Yapily Casino Stack

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.

BREAKING: Multi-Entity Casino Network Conceals Unified Control Across Curaçao and Costa Rica

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).