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

Moonlight N.V.

#operator
License OGL/2024/551/0622 · Registered 30.01.24

2as of document date where no explicit date
Orhan Acikel#personUBOsince 17.04.24
SMS Management Services N.V.#holding100%since 09.05.17

History

1
Roman Wehner#personTransferred outsince 09.05.17

4
YearRevenueNetTax
2023EUR 716KEUR 135KEUR 188
2022EUR 1.0MEUR 214KEUR 303
2021EUR 1.0MEUR 230KEUR 373
2020EUR 1.0MEUR 69KEUR 0

4
Claire Godschalk Olmtak#personManaging Directorsince 06.01.26
Alexia Panzavecchia#personCompliance Officersince 09.01.26
IGA Trust B.V.#representativeNominee directorsince 08.01.26
Odin Trust B.V.#representativeNominee directorsince 17.04.24

Former

1
Christie Hansen#personManaging Director, Official Representative17.04.24 – 06.01.26

6

Master licensor

Antillephone N.V.#licensor#operator#representativesince 02.06.17

Representative

IGA Trust B.V.#representativesince 06.01.26
Odin Trust B.V.#representative05.10.21 – 06.01.26

Registered agent

Odin Trust B.V.#representative05.10.21 – 06.01.26

Auditor

YellowTree Tax Consultants B.V.#service#holdingsince 17.04.24

Accountant

Aggregate Corporate Services B.V.#representative#service#holdingsince 11.02.26

54 active
caddebet.com#domain07.03.24
hayalbahis.com#domain07.03.24
monobahis.com#domain07.03.24
pokerklas.com#domain07.03.24

Not active

1
yonjabet.com#domainremoved from licence07.03.24

1
OGL/2024/551/0622 Granted
Submitted: 18.04.24
Contact: Aleksandrs Aleksanders
Email: [email protected]

Timeline

26.03.24 – Verification (Josenne Mambre)
24.09.24 – Background Check (Josenne Mambre)
24.09.24 – Background Check (Philippe Warzee)
05.10.24 – Background Check (Anton Axiaq)
07.10.24 – Due Diligence (Anton Axiaq)
07.10.24 – Due Diligence (Sarah Tua)
09.10.24 – Due Diligence (Luca Camilleri)
15.10.24 – Suitability (Hilary Stewart Jones)
19.10.24 – Suitability (Celine Houareau)
27.11.24 – Approval (Cedric Pietersz)
21.01.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)

Checklist

(6)
[Critical] Question 34 -39
[Critical] Declaration and data privacy on page 7
[Critical] Site language
[Critical] QPA/2024/01292 - Orhan Acikel - SOW - Change of UBO
[Critical] QPA/2024/01292 - Orhan Acikel - PHDF - Change of UBO
[Critical] Source of Funds of Business - Change of UBO