Fun Fusion N.V.
›Company27
›Authorization1
›Company Structure1
›Invoices1
›Applications16
›20211
›Workfiles7
›Workfiles1
OGL/2024/750/0202
GrantedCustomer
- Contact
- Norine Clifton
- fun.fusion@morganite-cs.com
- Company
- Fun Fusion N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical4 items
Question 39 has a different contact person email address from that of the portal administrator.
Kindly change the email address and resubmit the form.
The enclosed document is incomplete.
Kindly complete and resubmit
PAGE 1: APPLICATION NUMBER: The Personal History Disclosure Form is missing the application number and the personal application number.
Kindly resubmit the forms with the correct application number.
ThePersonal History Disclosure Form for Arman Magoyan and enclosures is missing.
Kindly submit a Personal History Disclosure Form for Arman Magoyan and including all the enclosures.
Application Due Diligence ReviewCritical11 items
Please provide an actual utility bill.
Please provide an actual utility bill.
SOW is not enough. Please provide a SOW along with supporting evidence in order to support the business.
<p>SOW is not enough. Please provide a SOW along with supporting evidence in order to support the business.</p><p>Please provide a certified bank statement that indicates the total amount of funds that are in the ubo's account.</p><p>11/01/2025: Please be advised that the bank statement and or supported document must be certified. Please resubmit shortly.</p><p>11/06/2025: Please be advised that the bank statement and/or supporting document must be certified. Kindly resubmit the certified document accordingly. The latest submission date is November 15, 2025. Submission after this date will not be reviewed.</p>
The share ledger is uncertified. Resubmit certified.
The share ledger is uncertified. Resubmit certified.
The director's register submitted is uncertified. Resubmit certified.
The director's register submitted is uncertified. Resubmit certified.
The FS are missing. Submit FS of the applicant company for years ending 2022 and 2023.
The FS are missing. Submit FS of the applicant company for years ending 2022 and 2023.
A 'terms of service' has been uploaded instead of a business plan. Upload an update business plan, with all the information requested in the portal, including a management structure, details of the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers.
A 'terms of service' has been uploaded instead of a business plan. Upload an update business plan, with all the information requested in the portal, including a management structure, details of the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. A 3 year financial projection must also be included.
SOF documents in relation to the applicant company are missing. Submit documents as to how the company is funded and by whom, including documents which show any funding/loans by the shareholder or third parties, as well as documents which show the funds owned by the company, though cashflow or other means
SOF documents in relation to the applicant company are missing. Submit documents as to how the company is funded and by whom, including documents which show any funding/loans by the shareholder or third parties, as well as documents which show the funds owned by the company, though cashflow or other means
Please upload the application with the documentation requested.
<p>Please upload the application with the documentation requested.</p><p>11/01/2025: Please be advised that the Curriculum Vitae and the Engagement Letter is missing for the compliance officer. Please submit shortly. Latest submission date is November 15, 2025.</p>
Please upload the application with the documentation requested.
Please upload the application with the documentation requested.
Since no Country of registration or age is required at registration stage please advise at what stage players are verified for underage and prohibited countries.
Since no Country of registration or age is required at registration stage please advise at what stage players are verified for underage and prohibited countries.
Please submit a utility bill as proof of address.
Please submit a utility bill as proof of address.
[Gerald Chocolaad - 05-05-2026 13:04]
Licensed Domains
10 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
6Norine CliftonManaging DirectorActive from Mar 27, 2024Until Mar 27, 2024
- Birth Month
- October 1967
- Passport Country
- Netherlands
- Position
- Manager
Arman MagoyanUltimate Beneficiary OwnerActive from Mar 28, 2024Until Mar 28, 2024
- Birth Month
- July 1980
- Passport Country
- Armenia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Volodymyr BakotskyiCompliance OfficerActive from Oct 28, 2024
- Birth Month
- February 1996
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Arman MagoyanUltimate Beneficiary OwnerActive from Nov 3, 2025
- Birth Month
- July 1980
- Passport Country
- Armenia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Norine CliftonManaging DirectorActive from Nov 3, 2025
- Birth Month
- October 1967
- Passport Country
- Netherlands
- Position
- Manager
Arman MagoyanChief Financial OfficerActive from Nov 5, 2025
- Birth Month
- July 1980
- Passport Country
- Armenia
- Position
- Senior executive responsible for managing a company's financial activities
Local Representative
1Morganite Corporate Services B.V.Official RepresentativeActive from Jul 30, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 18, 2024Until Jul 18, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor