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

Moon Technologies B.V.

#operator
License OGL/2023/111/0069 · Registered 08.11.23

8as of document date where no explicit date
Reio Piller#personUBOsince 15.11.23
Timothy Heath#personUBOsince 15.11.23
mSolutions Holdings Ltd.#holding100%since 13.12.19
Borut Lozej#personUBOsince 13.12.19
Maarja Pärt#personUBOsince 13.12.19
Mikk Kard#personUBOsince 13.12.19
Raido Purga#personUBOsince 13.12.19
Tauri Tiitsaar#personUBOsince 13.12.19

4
YearRevenueNetTax
2024EUR 66.7MEUR -49.5MEUR 0
2023EUR 87.0MEUR 4.0MEUR 8K
2021EUR 128.1MEUR 1.8MEUR 32K
2020EUR 13.8MEUR 282KEUR 4K

4
Matej Knez#personChief Executive Officer, Chief Technical Officersince 14.11.25
Jasmina Medic#personChief Financial Officersince 14.11.25
Yuliya Berezna#personCompliance Officersince 14.11.25
EMagnus Curacao B.V.#representativeNominee directorsince 10.05.24

Former

3
Andrea Engelhardt#personManaging Director, Non Executive Director10.05.24 – 24.09.25
Ondrej Zlesak#personCompliance Officer27.06.24 – 14.11.25
Luca Camilleri#personOfficial Representative01.11.23 – 01.11.23

3

Registered agent

Corinthian Trust Company LimitedX#representative#holdingsince 10.05.24

Accountant

inFocus N.V.#service#holdingsince 17.11.23

Law firm

NJORD Advokaadiburoo OU#service#holdingsince 10.05.24

2
bitcasino.io#domain17.11.23
livecasino.io#domain17.11.23

2
OGL/2023/111/0069 Granted
Submitted: 26.03.24
Contact: Ondrej Zlesak
Email: [email protected]

Timeline

13.11.23 – Due Diligence (Philippe Warzee)
15.06.24 – Suitability (Hilary Stewart Jones)
27.06.24 – Suitability (Kieran McLean)
28.06.24 – Approval (Cedric Pietersz)
01.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)

Checklist

(4)
[Critical] SOW Tim Heath
[Critical] Compliance Officer
[Critical] Management Team
[Critical] Director
CGA/2025/111/1254 New
Contact: Nicky Degabriele
Email: [email protected]