Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.

3,047 companies
3,735 people
8,171 domains
20,348 regulator findings

iMoon B.V.

#operator
License OGL/2024/571/0919 · Registered 31.01.24

2as of document date where no explicit date
Alien Club Ltd#holding100%since 30.04.24
Farshid Salar Amirshaghaghy#personUBOsince 22.04.24

History

1
Splash Software LLC#holdingTransferred outsince 17.06.25

4
YearRevenueNetTax
2025EUR 273KEUR -1.2MEUR 0
2024EUR 235KEUR -836KEUR 0
2023EUR 36KEUR -1.5MEUR 0
2022EUR 0EUR -939KEUR 0

4
Vivian Ersilia#personManaging Director, Official Representativesince 28.04.24
Farshid Salar Amirshaghaghy#personChief Executive Officersince 22.04.24
Darrin Ramsey#personCompliance Officersince 22.04.24
Solutions for Management and Employment Support N.V.#representative#service#holdingNominee directorsince 30.04.24

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 15.11.22

Representative

(SMES) Solutions For Management And Employment Support N.V.#representativesince 05.09.23

Registered agent

Cornelia Alfonsina Petronella Baaten#representative#service#holdingsince 30.04.24
SES Solutions for Financial and Management Consultancy N.V.#representative#holdingsince 30.04.24
Solutions for Management and Employment Support N.V.#representative#service#holdingsince 30.04.24

2
imoon.casino#domain15.08.24
imoon.com#domain06.02.24

1
OGL/2024/571/0919 Granted
Submitted: 28.11.24
Contact: Vivian Ersilia
Email: [email protected]

Timeline

24.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
22.11.24 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
03.06.25 – Background Check (Anton Axiaq)
03.06.25 – Due Diligence (Sarah Tua)
04.06.25 – Due Diligence (Kevin Mallia)
12.06.25 – Suitability (Hilary Stewart Jones)
23.06.25 – Approval (Cedric Pietersz)
10.07.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Mario Marques Ricardo)

Checklist

(20)
[Critical] Question 17
[Critical] Question 19
[Critical] Alien Club LTD
[Critical] Alien Club Ltd - Share Ledger
[Critical] Farshid Salar Amirshaghaghy - Personal History Disclosure Form Page 2 Question 19
[Critical] Darrin Ramsey
[Critical] Darrin Ramsey - Personal History Disclosure Form Page 1: Application Number & Personal Application Number
[Critical] Online Gaming Application Form - Page 6 Question 39
[Critical] Alien Club Ltd - Directors List
[Critical] Darrin Ramsey - Personal History Disclosure Form Page 1: Application Date
+10 more