#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Moon Technologies B.V.

Gaming OperatorRegistered November 8, 2023
2
Applications
2
Domains
10
Related Entities
0
Locations
OGL/2023/111/0069GrantedCGA/2025/111/1254New

OGL/2023/111/0069

Granted
Submitted: March 26, 2024End Date: July 1, 2024

Customer

Contact
Ondrej Zlesak
Email
legal@bitcasino.io
Company
Moon Technologies B.V.

Review Timeline

Due Diligence
PWPhilippe Warzee (PW)
Ended May 14, 2024
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)
Conditionally Issued
HSHilary Stewart Jones (HSJ)
Fully Issued
HSHilary Stewart Jones (HSJ)

Compliance Checklists

Application Due Diligence ReviewCritical5 items
SOW Tim HeathSource of WealthCriticalDue Jun 29, 2024

The SOW of Tim Heath needs to be written by an independent party and certified accordingly.

The SOW of Tim Heath needs to be written by an independent party and certified accordingly.

SOW Tim HeathSource of WealthCriticalDue Jun 29, 2024

The SOW of Tim Heath needs to be written by an independent party and certified accordingly.

The SOW of Tim Heath needs to be written by an independent party and certified accordingly.

Compliance OfficerOperationsCriticalDue Jun 29, 2024

No Compliance Officer submitted, please note that the compliance officer is responsible for AML matters in Curacao. Please submit include a CV.

No Compliance Officer submitted, please note that the compliance officer is responsible for AML matters in Curacao. Please submit include a CV.

Management TeamOperationsMediumDue Jun 29, 2024

Please submit personal declaration forms on behalf of CFO, CTO CEO and CCO .

Please submit personal declaration forms on behalf of CFO, CTO CEO and CCO .

DirectorDirector's ListCriticalDue Jun 29, 2024

Andrea Engelhardt has not submitted any documentation

Andrea Engelhardt has not submitted any documentation