iMoon B.V.
›Company25
›Ancillary13
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Company Structure1
›Directors List1
›Invoices1
›Share Ledger1
›Source of Funding1
›Applications16
›91911
›Workfiles7
›Master Licensors1
OGL/2024/571/0919
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+imoongcb@gmail.com
- Company
- iMoon B.V.
Review Timeline
MBMonica Botero (GCB User 7)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical11 items
Answer is missing
Kindly select one option
Missing
Kindly select an option
Document is missing
Kindly submit the requested document
We are missing the Share Ledger of Alien Club ltd. Kindly submit the requested document.
We are missing the Share Ledger of Alien Club ltd. Kindly submit the requested document.
The Personal History Disclosure Form of Farshid Salar Amirshaghaghy has different personal identification number than the provided passport. Kindly correct and resubmit the form.
The Personal History Disclosure Form of Farshid Salar Amirshaghaghy has different personal identification number than the provided passport. Kindly correct and resubmit the form.
Date of application is missing
Kindly insert the application number
The Personal History Disclosure Form of Darrin Ramsey is missing Application Number and Personal Application Number. Kindly resubmit the forms with the correct Application Number and Personal Application Number.
The Personal History Disclosure Form of Darrin Ramsey is missing Application Number and Personal Application Number. Kindly resubmit the forms with the correct Application Number and Personal Application Number.
The Online Gaming Application 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 Online Gaming Application 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.
We are missing the Directors List of Alien Club Ltd. Kindly submit the requested document.
We are missing the Directors List of Alien Club Ltd. Kindly submit the requested document.
The Personal History Disclosure Form of Darrin Ramsey is missing Application Date. Kindly resubmit the forms with the correct Application Date.
The Personal History Disclosure Form of Darrin Ramsey is missing Application Date. Kindly resubmit the forms with the correct Application Date.
We are missing the Personal History Disclosure Form and enclosures of the director of Alien Club Ltd. Kindly submit the requested document if applicable.
We are missing the Personal History Disclosure Form and enclosures of the director of Alien Club Ltd. Kindly submit the requested document if applicable.
Application Due Diligence ReviewCritical9 items
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be 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.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
1. Submit a certified copy of the Articles of Incorporation 2. Resubmit the director's register duly signed by certifier
1. Submit a certified copy of the Articles of Incorporation 2. Resubmit the director's register duly signed by certifier
Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months
Submit further information on the provenance of the capital investment used to fund the company
Submit further information on the provenance of the capital investment used to fund the company
Kindly upload Game and RNG certificates
Kindly upload Game and RNG certificates
Please ensure operators do not offer games in sanctioned and prohibited countries.
Please ensure operators do not offer games in sanctioned and prohibited countries.
Licensed Domains
2 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
5Farshid Salar AmirshaghaghyUltimate Beneficiary OwnerActive from Apr 22, 2024
- Birth Month
- August 1993
- Passport Country
- Spain
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Farshid Salar AmirshaghaghyChief Executive OfficerActive from Apr 22, 2024
- Birth Month
- August 1993
- Passport Country
- Spain
- Position
- Chief Executive Officer
Darrin RamseyCompliance OfficerActive from Apr 22, 2024
- Birth Month
- April 1971
- Passport Country
- United States
- Position
- Chief Financial Officer
Vivian ErsiliaManaging DirectorActive from Apr 28, 2024
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Vivian ErsiliaOfficial RepresentativeActive from Nov 17, 2025
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Nov 15, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Sep 5, 2023
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider