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MyMoon N.V.

Gaming OperatorRegistered January 4, 2024Visit Website ↗
1
Applications
4
Domains
9
Related Entities
0
Locations

OGL/2024/308/0138

Granted
Submitted: April 25, 2024End Date: October 28, 2024

Customer

Contact
Claire Godschalk Olmtak
Email
MyMoonNV@Igagroup.com
Company
MyMoon N.V.

Review Timeline

Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Due Diligence ReviewCritical12 items
Director's Register CertificationDirector's ListLowDue Aug 16, 2024

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>

MISSING DOCUMENT : AIsArticles of IncorporationHighDue Aug 19, 2024

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>

QPA/2024/00348 - Claire Godschalk Olmtak - Birth CertificateBirth CertificateCriticalDue Aug 20, 2024

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>

QPA/2024/00232 - Theoklis Andreou - SOWSource of WealthCriticalDue Oct 20, 2024

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.

Business PlanMiscellaneousCriticalDue Aug 26, 2024

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>

Internal note: 19/8/25 Business plan uploaded 17/7/25 and financial project and management structure have been added accordingly. Customer Reply (Copied 19/8/25): the updated business plan has been uploaded. including the management structure and financial projection
QPA/2024/00232 - Theoklis Andreou - PHDFMiscellaneousCriticalDue Nov 11, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

Internal Note: Item closed as its not applicable anymore. UBO change. Customer Reply (Copied 19/8/25): Please note that Theoklis Andreou is removed, new UBO is Mr.Hendry Ding, and all KYC documents are submitted.
QPA/2025/03305 - Hendry Ding - PHDFMiscellaneousCriticalDue Feb 26, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

Due date 26/02/25 Customer Reply (Copied 19/8/25): Resubmitted. Internal Note: 19/8/25- PHDF uploaded on 24/2/25 in Personal History Disclosure Form section
QPA/2025/03305 - Hendry Ding - PassportPassportCriticalDue Feb 26, 2025

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.

Due date: 26/2/25 Customer Reply (Copied 19/8/25): Updated copy has been submitted.
QPA/2025/03305 - Hendry Ding - Criminal RecordCriminal RecordCriticalDue Feb 26, 2025

Please provide a full scan of the criminal record and certify it.

Please provide a full scan of the criminal record and certify it.

Internal Note: Criminal record uploaded 28/2/25 in Copy of Criminal Record section Customer Reply (Copied 19/8/25): Please note that The criminal record is a full page, the original document issued is not in A4 size. and it's certified.
QPA/2025/03305 - Hendry Ding - Birth CertificateBirth CertificateCriticalDue Feb 26, 2025

Please upload the certified translation of the birth certificate.

Please upload the certified translation of the birth certificate.

Internal Note: 19/8/25 Birth certificate has been uploaded 28/2/25 in the copy of birth certificate section. Translation is present and certified. Customer Reply (Copied 19/8/25): Please note that the submitted Birth certificate was translated into English and notarised, could you please double check? thanks.
QPA/2025/03305 - Hendry Ding - SOWSource of WealthCriticalDue Feb 26, 2025

Please certify all pages of the SOW

Please certify all pages of the SOW

Internal Note: SOF has been uploaded 17/3/25 in Source of Wealth declaration in personal application Customer Reply (Copied 19/8/25): please note that the bank statement contains 5 pages, and every page is certified.
QPA/2025/03305 - Hendry Ding - PassportPassportCriticalDue Nov 27, 2025

Please provide a certified valid passport.

Please provide a certified valid passport.