#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Moonlite N.V.

Gaming OperatorRegistered January 10, 2024
1
Applications
11
Domains
6
Related Entities
0
Locations

OGL/2024/356/0288

Granted
Submitted: November 5, 2024End Date: December 12, 2024

Customer

Contact
Joseph Spiteri
Email
info@corpcompliance.eu
Company
Moonlite N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Ended Apr 24, 2024
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical10 items
Question 34: Name contact personQuestionHighDue Nov 1, 2024

The full name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.

The full name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.

Question 35: Select one itemQuestionHighDue Nov 1, 2024

The selected item is not correct. Kindly fill in the item that is applicable for the contact person and resubmit the form.

The selected item is not correct. Kindly fill in the item that is applicable for the contact person and resubmit the form.

Question 36: Passport numberQuestionHighDue Nov 1, 2024

The passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.

The passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.

Question 37: passport country of issueQuestionHighDue Nov 1, 2024

The passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.

The passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.

Question 38: Contact person addressQuestionHighDue Nov 1, 2024

The contact person full address is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.

The contact person full address is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.

Question 39: Email address portal userQuestionHighDue Nov 1, 2024

The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.

The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.

Declaration and Data Privacy: Signature contact personMiscellaneousCriticalDue Nov 1, 2024

The name and signature on the Declaration and data privacy on page 7 is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.

The name and signature on the Declaration and data privacy on page 7 is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.

Andrea Engelhardt: Date of BirthMiscellaneousCriticalDue Nov 1, 2024

The response to Question 6, the Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.

The response to Question 6, the Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.

Enclosure: Business PlanBusiness PlanCriticalDue Nov 1, 2024

A Business Plan with a three year forecast is missing. Kindly resubmit a business plan.

A Business Plan with a three year forecast is missing. Kindly resubmit a business plan.

Daniel Degiorgio: Personal History Disclosure Form and EnclosuresMiscellaneousCriticalDue Nov 1, 2024

Personal History Disclosure Form and Enclosures was not provided. Kindly download the appropriate form and submit.

Personal History Disclosure Form and Enclosures was not provided. Kindly download the appropriate form and submit.

Application Due Diligence ReviewCritical7 items
Business and Corporate Information FormQuestionMediumDue Nov 30, 2024

Kindly complete section 8.1 to include the Corporate TSP and resubmit form.

Kindly complete section 8.1 to include the Corporate TSP and resubmit form.

Share Ledger CertificationShare LedgerLowDue Nov 30, 2024

The share ledger of the applicant company is uncertified. Resubmit certified.

The share ledger of the applicant company is uncertified. Resubmit certified.

Financial StatementsFinancial AuditCriticalDue Nov 30, 2024

Submit FS for year ending 2023.

Submit FS for year ending 2023.

Compliance OfficerMiscellaneousCriticalDue Nov 30, 2024

The UBO may not hold the position of a Compliance officer due to conflicting interests. Appoint an alternate CO, fluent in AML, and submit their PHDF and relevant enclosures as a key person (No SOW required)

The UBO may not hold the position of a Compliance officer due to conflicting interests. Appoint an alternate CO, fluent in AML, and submit their PHDF and relevant enclosures as a key person (No SOW required)

Business PlanBusiness PlanCriticalDue Nov 30, 2024

The Business Plan is missing. Submit a business plan which includes all the information and requirements listed on the guidelines in the portal, including a management structure, details of the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers, as well as detailed 3 year financial forecasts. Kindly review the guidelines on the portal and submit a business plan.

The Business Plan is missing. Submit a business plan which includes all the information and requirements listed on the guidelines in the portal, including a management structure, details of the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers, as well as detailed 3 year financial forecasts. Kindly review the guidelines on the portal and submit a business plan.

Prohibited JurisdictionsProhibiited CountriesCriticalDue Nov 30, 2024

The restricted countries list in the T&Cs does not include Curacao. Users from Curacao must not be allowed to register an account on the domain.

The restricted countries list in the T&Cs does not include Curacao. Users from Curacao must not be allowed to register an account on the domain.

Crypto ExchangePlayer FundsCriticalDue Nov 30, 2024

The website appears to allow users to exchange cryptocurrency to FIAT. Is the company licensed to provide such exchange services?

The website appears to allow users to exchange cryptocurrency to FIAT. Is the company licensed to provide such exchange services?