#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Momus2006 N.V.

Gaming OperatorRegistered January 30, 2024
2
Applications
4
Domains
8
Related Entities
0
Locations
OGL/2024/550/0264GrantedCGA/2026/550/1374New

OGL/2024/550/0264

Granted
Submitted: November 6, 2024End Date: December 12, 2024

Customer

Contact
Aleksandrs Aleksanders
Email
momus2006_gcb@gaminglicensing.com
Company
Momus2006 N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
SMSaura Maurera (CGA user 5)
Background Check
SMSaura Maurera (CGA user 5)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
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)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical11 items
Question 34 -Name contact personQuestionMinorDue Sep 30, 2025

The name of the contact person is not correct. Kindly fill in name of the contact person in the portal and resubmit the form.

The full name of the contact person is not correct. Kindly fill in name of the contact person in the portal and resubmit the form.

09/23/2025: Applicant`s reply:"Form resubmitted". 09/23/2025: Account Manager: GC.
Roman MuravjovsQuestionCriticalDue Sep 20, 2024

Signature is not digital. Kindly insert a digital signature and re-submit the application form.

Signature is not digital. Kindly insert a digital signature and re-submit the application form.

Juris NagornijsQuestionCriticalDue Jul 29, 2024

Page no. 9: Signature is not digital

Kindly insert a digital signature and re-submit the application form

Question 35 -Relationship with applicantQuestionHighDue Oct 31, 2024

The selected item must be applicable to the portal administrator. Kindly change and resubmit the form.

The selected item must be applicable to the portal administrator. Kindly change and resubmit the form.

Question 36 -Passport numberQuestionHighDue Oct 31, 2024

The contact person passport number is not correct. Kindly fill in the passport number of the portal user resubmit the form.

The contact person passport number is not correct. Kindly fill in the passport number of the portal user resubmit the form.

Question 37 -Country of issue passportQuestionHighDue Oct 31, 2024

The contact person passport country of issue is not correct. Kindly fill in and resubmit the form.

The contact person passport country of issue is not correct. Kindly fill in and resubmit the form.

Question 38 -Address contact personQuestionHighDue Oct 31, 2024

The contact person full address is not correct. Kindly fill in full address of the portal user and resubmit the form.

The contact person full address is not correct. Kindly fill in full address of the portal user and resubmit the form.

Question 39 -Email addressQuestionHighDue Sep 30, 2025

The email address is not correct. The email address must be the same as that of the portal user. Kindly fill in email address and resubmit the form.

The email address is not correct. The email address must be the same as that of the portal user. Kindly fill in email address and resubmit the form.

09/23/2025: Applicant`s reply: "Form resubmitted". 09/23/2025: Account Manager: GC.
Declaration and Data Privacy -Name contact personMiscellaneousCriticalDue Oct 31, 2024

The name on the Declaration and data privacy on page 7 is not correct. Kindly fill in the name of the portal user and resubmit the Form.

The name on the Declaration and data privacy on page 7 is not correct. Kindly fill in the name of the portal user and resubmit the Form.

Declaration and Data Privacy -SignatureMiscellaneousCriticalDue Oct 31, 2024

The signature on the Declaration and Data Privacy is not correct. Kindly resign the form and resubmit.

The signature on the Declaration and Data Privacy is not correct. Kindly resign the form and resubmit.

Declaration and Data PrivacyMiscellaneousCriticalDue Sep 30, 2025

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 administrator. Kindly fill in the name and the signature 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 administrator. Kindly fill in the name and the signature of the portal user and resubmit the Form.

09/23/2025: Completed form has been resubmitted. 09/23/2025: Account Manager: GC.
Application Due Diligence ReviewCritical9 items
QPA/2024/00872 - Christie Hansen - PHDFMiscellaneousCriticalDue Sep 30, 2025

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

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

09/23/2025: Applicant`s reply: "Form resubmitted". 09/23/2025: Account Manager: GC.
QPA/2024/00415 - Juris Nagornijs - PHDFMiscellaneousCriticalDue Sep 30, 2025

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

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

09/23/2025: Applicant`s reply: " Juris Nagornijs does not hold more than 10% of company's ownership. Thus, he is not UBO. He is not a key person". 09/23/2025: Designated person holds less than 10% of ownership (5%). Therefore, PHDF not required. 09/23/2025: Account Manager: GC. Applicant is correct. checklist closed
QPA/2024/00415 - Juris Nagornijs - SOWSource of WealthCriticalDue Sep 30, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

09/23/2025: Appliccant`s reply: "Juris Nagornijs does not hold more than 10% of company's ownership. Thus, he is not UBO. He is not a key person". 09/23/2025: Designated person holds less than 10% ownership. Not classified as key person. 09/23/2025: Account Manager: GC. applicant is correct
QPA/2024/00414 - Romans Muravjovs - PHDFMiscellaneousCriticalDue Sep 30, 2025

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

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

09/23/2025: Applicant`s reply: "A digitally signed PHDF document is uploaded to the portal". 09/23/2025: Submitted document is approved by RCL (refer to green toggle in the portal). 09/23/2025: Account Manager: GC.
QPA/2024/00414 - Romans Muravjovs - SOWSource of WealthCriticalDue Sep 30, 2025

Please provide more certified SOW

Please provide more certified SOW

09/23/2025: Applicant`s reply: "In June 2024, Roman transitioned to a new role and is now employed by the Estonian company "27Colors" as Chief Operational Officer. He was brought on board to oversee the acquisition of an Estonian online gambling license and to spearhead the creation of a new casino. Therefore, we are submitting his active employment contract as part of the application. We are also submitting the bank statement with incoming salary payments. Documents have been uploaded in the portal". 09/23/2025: Active employment contract has been submitted for the UBO for review. 09/23/2025: Account Manager: GC. SOW needs to certified.
Financial StatementsFinancial AuditCriticalDue Sep 30, 2025

Submit financial statements for years ending 2022 and 2023.

<p>Submit financial statements for years ending 2022 and 2023.</p><p><br></p><p>09/23/2025: Dear applicant, we hereby acknowledge receipt of the FS for the year ending 2022. Kindly note, however, that the FS for the year ending 2023, with submission deadline of December 31, 2024, remain outstanding.</p><p>We urge you to submit the 2023 FS at your earliest convenience</p>

09/23/2025: Applicant`s reply: "Documents submitted". 09/23/2025: The Certified FS for the year ending 2022 have been submitted for review and approval. FS for the year ending 2023, with submission deadline of December 31, 2024, is still outstanding. 09/23/2025: Dear applicant, we hereby acknowledge receipt of the FS for the year ending 2022. Kindly note, however, that the FS for the year ending 2023, with submission deadline of December 31, 2024, remain outstanding. We urge you to submit the 2023 FS at your earliest convenience. 09/23/2025: Account Manager: GC. 18/11 RCL approved
Compliance OfficerMiscellaneousCriticalDue Oct 1, 2025

No compliance officer appointed. Appoint a CO, fluent in AML, and submit their PHDF with the necessary enclosures, as a key person (No SOW required)

<p>No compliance officer appointed. Appoint a CO, fluent in AML, and submit their PHDF with the necessary enclosures, as a key person (No SOW required)</p><p>09/24/2025: Dear applicant, we hereby acknowledge receipt of the appointment of the CO, together with the PHDF and related enclosures. Upon review, it appears that the engagement letter and the curriculum vitae have not been submitted. We kindly request that you provide these documents at your earliest convenience.</p>

09/24/2025: Applicant`s reply: "Compliance officer appointed and registered in the portal. Documents uploaded". 09/24/2025: Dear applicant, we hereby acknowledge receipt of the appointment of the CO, together with the PHDF and related enclosures. Upon review, it appears that the engagement letter and the curriculum vitae have not been submitted. We kindly request that you provide these documents at your earliest convenience. 09/24/2025: Account Manager: GC.
Business Plan Financial projectionsBusiness PlanCriticalDue Oct 1, 2025

Resubmit a detailed 3 year financial projection as an annex to the business plan, which provide a break down for the 3 year period indicating the projected marketing expenses, salaries, as well as commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.

<p>Resubmit a detailed 3 year financial projection as an annex to the business plan, which provide a break down for the 3 year period indicating the projected marketing expenses, salaries, as well as commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.</p><p>09/24/2025: Dear applicant, please resubmit the detailed 3-year financial projection as an annex to the BP at your earliest convenience.</p>

09/24/2025: Dear applicant, please resubmit the detailed 3-year financial projection as an annex to the BP at your earliest convenience. 09/24/2025: Account Manager: GC.
Prohibited and Sanctioned CountriesQuestionCriticalDue Sep 30, 2025

It was noted that Netherlands and sanctioned countries are allowed to register. Remove with immediate effect.

It was noted that Netherlands and sanctioned countries are allowed to register. Remove with immediate effect.

09/23/2025: Applicant`s reply: "Dear GCB Team, Thank you for reaching out to us regarding your recent access to the pledoo.com and betitall.com websites from the Netherlands. Please be assured that all necessary measures have been implemented to prevent access from Dutch IP addresses. We have thoroughly reviewed both platforms and can confirm that access from the Netherlands is entirely restricted. Furthermore, this access restriction is managed not only by our team but also enforced by our platform providers, ensuring that users from prohibited jurisdictions cannot access or register on our sites. To assist us in investigating this matter further, we kindly request that you provide a screenshot and a link to the page you were able to access. This information will allow us to examine the issue from our end and gain further insight into your experience. We are also aware of recent schemes involving unauthorized mirror sites or fake domains that purport to enable access from restricted countries. We appreciate your assistance in helping us maintain compliance and security. Sincerely, Momus2006 N.V. Team". 09/23/2025: I acknowledge remediation of the item by the applicant (visiting both domains). 09/23/2025: Account Manager: GC. to be tested during AML audit and confirmed again,