MyMoon N.V.
›Company27
›Directors List1
›Invoices1
›Applications20
›13817
›Workfiles8
›Master Licensors1
OGL/2024/308/0138
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- MyMoonNV@Igagroup.com
- Company
- MyMoon N.V.
Review Timeline
MGMario Galea (CGA Admin 1)
STSarah Tua (ST)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Due Diligence ReviewCritical12 items
The Director's Register is not certified. Resubmit this document duly certified.
<p>The Director's Register is not certified. Resubmit this document duly certified.<br></p>
The Articles of Incorporation(AIs) of the applicant company are missing. Submit the AIs of the company duly certified.
<p>The Articles of Incorporation(AIs) of the applicant company are missing. Submit the AIs of the company duly certified.<br></p>
Kindly upload a better-quality copy of the birth certificate.
<p>Kindly upload a better-quality copy of the birth certificate.</p><p>Please try to upload it now</p>
The SOW submitted is not enough. Please submit a SOW along with supporting evidence in order to support the business.
The SOW submitted is not enough. Please submit a SOW along with supporting evidence in order to support the business.
The business plan does not include financial projections and a management structure. Please upgrade accordingly.
<p>The business plan does not include financial projections and a management structure. Please upgrade accordingly.</p><p>The financial projections were not yet uploaded on the portal. This item has thus been reopened. Kindly submit projections on portal</p>
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please upload a full scan of the passport bio and first page and certify it.
Please upload a full scan of the passport bio and first page and certify it.
Please provide a full scan of the criminal record and certify it.
Please provide a full scan of the criminal record and certify it.
Please upload the certified translation of the birth certificate.
Please upload the certified translation of the birth certificate.
Please certify all pages of the SOW
Please certify all pages of the SOW
Please provide a certified valid passport.
Please provide a certified valid passport.
Licensed Domains
4 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
7Theoklis AndreouUltimate Beneficiary OwnerActive from Mar 13, 2024Until Feb 13, 2025
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Theoklis AndreouCompliance OfficerActive from Mar 13, 2024Until Apr 16, 2024
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Claire Godschalk OlmtakManaging DirectorActive from Mar 20, 2024
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Vivian PietersManaging DirectorActive from Mar 20, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
Wen-Jun HsiehCompliance OfficerActive from Jun 10, 2024Until Oct 14, 2024
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Hendry DingUltimate Beneficiary OwnerActive from Jan 27, 2025
- Birth Month
- November 1985
- Passport Country
- Singapore
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Florence Borg FarrugiaCompliance OfficerActive from Nov 6, 2025
- Birth Month
- March 1989
- Passport Country
- Malta
- Position
- Chief Financial Officer
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Nov 26, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Aug 18, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor