Momus2006 N.V.
›Company25
›Audits5
›Authorization1
›Business Plan1
›Invoices1
›Applications11
›26410
›Workfiles6
›Master Licensors1
OGL/2024/550/0264
GrantedCustomer
- Contact
- Aleksandrs Aleksanders
- momus2006_gcb@gaminglicensing.com
- Company
- Momus2006 N.V.
Review Timeline
MBMonica Botero (GCB User 7)
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical11 items
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.
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.
Page no. 9: Signature is not digital
Kindly insert a digital signature and re-submit the application form
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.
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.
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.
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.
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.
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.
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.
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.
Application Due Diligence ReviewCritical9 items
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 filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
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.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Please provide more certified SOW
Please provide more certified SOW
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>
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>
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>
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.
CGA/2026/550/1374
NewCustomer
- Contact
- Luchama Monayma Karel
- luchama.m.k@gmail.com
- Company
- Momus2006 N.V.
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
5Romans MuravjovsUltimate Beneficiary OwnerActive from Mar 22, 2024
- Birth Month
- June 1988
- Passport Country
- Latvia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Juris NagornijsUltimate Beneficiary OwnerActive from Mar 22, 2024Until Mar 28, 2024
- Birth Month
- October 1994
- Passport Country
- Latvia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christie HansenManaging DirectorActive from Mar 28, 2024
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- Manager
Christie HansenOfficial RepresentativeActive from Mar 28, 2024
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- A person who represents a legal entity
Marija NudgaCompliance OfficerActive from Oct 30, 2024
- Birth Month
- February 1998
- Passport Country
- Latvia
- Position
- Chief Financial Officer
Local Representative
2Odin Trust N.V.Official RepresentativeActive from Jan 5, 2016Until Mar 10, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Luchama KarelOfficial RepresentativeActive from Jul 21, 2025
- Birth Month
- December 2004
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Mar 7, 2016
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor