Moonlight N.V.
OGL/2024/551/0622
GrantedCustomer
- Contact
- Aleksandrs Aleksanders
- moonlight_gcb@gaminglicensing.com
- Company
- Moonlight N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
JMJosenne Mambre (GCB User 2)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical2 items
- 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.
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
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>
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.
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.
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.