#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.

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Moonlight N.V.

Gaming OperatorRegistered January 30, 2024
1
Applications
5
Domains
9
Related Entities
0
Locations

OGL/2024/551/0622

Granted
Submitted: April 18, 2024End Date: January 17, 2025

Customer

Contact
Aleksandrs Aleksanders
Email
moonlight_gcb@gaminglicensing.com
Company
Moonlight N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended May 15, 2024
Background Check
JMJosenne Mambre (GCB User 2)
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
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical2 items
Question 34 -39QuestionMinorDue Oct 25, 2024

- Question 34: The form has a different contact person than that of the portal user. Kindly change to the appointed contact person. - Kindly adapt answers 35, 36, 37 and 38 to match the answer of question 34, that has to match the portal user (authorized representative) - The form has a different contact person email address in Question 39 from that of the portal user. Kindly change the email address. - The form has a different contact person email address in Question 39 from that of the portal user. Kindly change the email address and resubmit the form.

- Question 34: The form has a different contact person than that of the portal user. Kindly change to the appointed contact person. - Kindly adapt answers 35, 36, 37 and 38 to match the answer of question 34, that has to match the portal user (authorized representative) - The form has a different contact person email address in Question 39 from that of the portal user. Kindly change the email address. - The form has a different contact person email address in Question 39 from that of the portal user. Kindly change the email address and resubmit the form.

Declaration and data privacy on page 7QuestionCriticalDue Oct 25, 2024

The form must have the Declaration and data privacy on page 7 named by the contact person

The form must have the Declaration and data privacy on page 7 named by the contact person

Application Due Diligence ReviewCritical4 items
Site languageOperationsCriticalDue Feb 24, 2026

It was noted that the registered domains have a Turkish and English language option, however not all text is translated when switching to the English version, in some cases even important information in the footer or other processes related to staking a bet. The domains must be fully available in the English language.

<p>It was noted that the registered domains have a Turkish and English language option, however not all text is translated when switching to the English version, in some cases even important information in the footer or other processes related to staking a bet. The domains must be fully available in the English language.</p><p>2/17/2026: This serves as a <strong data-start="768" data-end="786">final reminder</strong>. Immediate compliance is required to proceed with the assessment.</p><p data-start="374" data-end="577">Please be advised that the domains must be fully available in the English language, including all terms and conditions, responsible gaming information, payment disclosures, and all user-facing processes.</p><p> </p><p data-start="579" data-end="749">Kindly ensure that the necessary corrections are implemented without delay and submit proof of full English language availability under the <strong data-start="719" data-end="744">“Extra Documentation”</strong> tab.</p>

QPA/2024/01292 - Orhan Acikel - SOW - Change of UBOSource of WealthCriticalDue Feb 24, 2026

The applicant is required to follow the change of UBO guidelines of CGA.

Please be advised that any change of Ultimate Beneficial Owner (UBO) must be carried out in strict accordance with the CGA Change of UBO Guidelines. Kindly ensure that the prescribed procedure is followed and that all required documentation relating to the proposed change of UBO is submitted through the appropriate process.

QPA/2024/01292 - Orhan Acikel - PHDF - Change of UBOMiscellaneousCriticalDue Feb 24, 2026

The PHDF must be filled out, signed and verified digitally. Please resubmit. Please be advised that any change of Ultimate Beneficial Owner (UBO) must be carried out in strict accordance with the CGA Change of UBO Guidelines. Kindly ensure that the prescribed procedure is followed and that all required documentation relating to the proposed change of UBO is submitted through the appropriate process.

Please be advised that any change of Ultimate Beneficial Owner (UBO) must be carried out in strict accordance with the CGA Change of UBO Guidelines. Kindly ensure that the prescribed procedure is followed and that all required documentation relating to the proposed change of UBO is submitted through the appropriate process.

Source of Funds of Business - Change of UBOSource of FundsCriticalDue Feb 24, 2026

Please resubmit the wallet statement duly certified and provide proof of ownership of the said wallet.

Please be advised that any change of Ultimate Beneficial Owner (UBO) must be carried out in strict accordance with the CGA Change of UBO Guidelines. Kindly ensure that the prescribed procedure is followed and that all required documentation relating to the proposed change of UBO is submitted through the appropriate process.