#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

OGL/2024/571/0919

Granted
Submitted: November 28, 2024End Date: July 14, 2025

Customer

Contact
Vivian Ersilia
Email
smessolutions+imoongcb@gmail.com
Company
iMoon B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical11 items
Question 17QuestionCriticalDue Jul 26, 2024

Answer is missing

Kindly select one option

Question 19QuestionCriticalDue Jul 26, 2024

Missing

Kindly select an option

Alien Club LTDShare LedgerCriticalDue Jul 26, 2024

Document is missing

Kindly submit the requested document

Alien Club Ltd - Share LedgerShare LedgerCriticalDue Nov 5, 2024

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.

Farshid Salar Amirshaghaghy - Personal History Disclosure Form Page 2 Question 19QuestionCriticalDue Nov 5, 2024

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.

Darrin RamseyMiscellaneousCriticalDue Jul 26, 2024

Date of application is missing

Kindly insert the application number

Darrin Ramsey - Personal History Disclosure Form Page 1: Application Number & Personal Application NumberQuestionMinorDue Nov 5, 2024

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.

Online Gaming Application Form - Page 6 Question 39QuestionMinorDue Oct 29, 2024

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.

Alien Club Ltd - Directors ListDirector's ListCriticalDue Nov 5, 2024

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.

Darrin Ramsey - Personal History Disclosure Form Page 1: Application DateQuestionMinorDue Nov 5, 2024

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.

Alien Club Ltd Director - Personal History Disclosure Form and EnclosuresMiscellaneousCriticalDue Nov 5, 2024

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
QPA/2024/01493 - Darrin Ramsey - CV and Letter of engagementMiscellaneousCriticalDue Jun 10, 2025

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.

QPA/2024/01493 - Darrin Ramsey - Proof of addressProof of AddressCriticalDue Jun 10, 2025

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.

QPA/2024/01492 - Farshid Salar Amirshaghaghy - PHDFMiscellaneousCriticalDue Jun 10, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/01492 - Farshid Salar Amirshaghaghy - SOWSource of WealthCriticalDue Jun 10, 2025

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>

Alien Club LtdArticles of IncorporationCriticalDue Jun 11, 2025

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

Financial StatementsFinancial AuditCriticalDue Jun 11, 2025

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

Source of funds of businessQuestionCriticalDue Jun 11, 2025

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

Game / RNG CertificatesMiscellaneousCriticalDue Jun 16, 2025

Kindly upload Game and RNG certificates

Kindly upload Game and RNG certificates

Sanctioned / Prohibited CountiresProhibiited CountriesCriticalDue Jun 16, 2025

Please ensure operators do not offer games in sanctioned and prohibited countries.

Please ensure operators do not offer games in sanctioned and prohibited countries.