Moon Technologies B.V.
›Company44
›Ancillary13
›Articles of Incorporation1
›Business Plan1
›Company Structure16
›Source of Funding1
›Applications22
›6916
›Workfiles11
OGL/2023/111/0069
GrantedCustomer
- Contact
- Ondrej Zlesak
- legal@bitcasino.io
- Company
- Moon Technologies B.V.
Review Timeline
PWPhilippe Warzee (PW)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
SPSulmahine Penza-Kwidama (CGA USER 59)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Due Diligence ReviewCritical5 items
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.
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.
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.
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 .
Andrea Engelhardt has not submitted any documentation
Andrea Engelhardt has not submitted any documentation
CGA/2025/111/1254
NewCustomer
- Contact
- Nicky Degabriele
- nicky.degabriele@yolo.com
- Company
- Moon Technologies B.V.
Licensed Domains
2 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
9Timothy HeathUltimate Beneficiary OwnerActive from Nov 15, 2023
- Birth Month
- May 1978
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Reio PillerUltimate Beneficiary OwnerActive from Nov 15, 2023
- Birth Month
- October 1981
- Passport Country
- Estonia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Andrea EngelhardtNon Executive DirectorActive from May 10, 2024Until Sep 24, 2025
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Director of a Company
Ondrej ZlesakCompliance OfficerActive from Jun 27, 2024Until Nov 14, 2025
- Birth Month
- March 1995
- Passport Country
- Czech Republic
- Position
- Chief Financial Officer
Andrea EngelhardtManaging DirectorActive from Sep 24, 2025
- Birth Month
- February 1968
- Passport Country
- Netherlands
- Position
- Manager
Matej KnezChief Executive OfficerActive from Nov 14, 2025
- Birth Month
- December 1984
- Passport Country
- Slovenia
- Position
- Chief Executive Officer
Matej KnezChief Technical OfficerActive from Nov 14, 2025
- Birth Month
- December 1984
- Passport Country
- Slovenia
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Yuliya BereznaCompliance OfficerActive from Nov 14, 2025
- Birth Month
- September 1983
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Jasmina MedicChief Financial OfficerActive from Nov 14, 2025
- Birth Month
- March 1984
- Passport Country
- Slovenia
- Position
- Senior executive responsible for managing a company's financial activities
Local Representative
1Luca CamilleriOfficial RepresentativeActive from Nov 1, 2023Until Nov 1, 2023
- Birth Month
- December 1994
- Passport Country
- Malta
- Position
- A person who represents a legal entity