#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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iMoon B.V.

Gaming OperatorRegistered January 31, 2024
1
Applications
2
Domains
7
Related Entities
0
Locations
Company25
Ancillary13
Articles of Incorporation1
Audits4
Authorization1
Business Plan1
Company Structure1
Directors List1
Invoices1
Share Ledger1
Source of Funding1
Applications16
91911
Workfiles7
2024_11_22_15_43_38_I Moon B.V._NEW 23052024 OGL application process checklist MG Ver 2.xlsx34 KB
2025_06_12_15_10_39_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2025_06_12_15_10_46_Corporate Structure Template(.docx48 KB
2025_06_12_15_10_53_Initial Review.docx22 KB
2025_06_12_15_11_00_Initial Comments.docx59 KB
2025_06_23_04_46_41_Final Report 647 iMoon B.V. .docx6.1 MB
2025_06_23_04_46_53_iMoon B.V. License Conditions Matrix .docx19 KB
Master Licensors1
Policies4