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

MyMoon N.V.

#operator
License OGL/2024/308/0138 · Registered 04.01.24

2as of document date where no explicit date
Hendry Ding#personUBO · 100%since 27.01.25
Monotech Solutions B.V.#operator100%since 21.09.22

History

2
Theoklis Andreou#personUBO · 100%13.03.24 – 13.02.25
Cyprus Fiduciary Company#holding100% – 21.09.22

1
Julius MMXVII Ltd#holding100%since 23.07.26

3
YearRevenueNetTax
2025USD 152KUSD 180Kn/a
2024USD 131KUSD 54KUSD 0
2023USD 42KUSD -29Kn/a

5
Claire Godschalk Olmtak#personManaging Directorsince 20.03.24
Florence Borg Farrugia#personCompliance Officersince 06.11.25
ION TRUST N.V.#representative#holdingNominee directorsince 17.02.22
IGA Trust B.V.#representativeNominee directorsince 12.03.25
Wyze Management B.V.#representativeNominee directorsince 08.01.24

Former

3
Vivian Pieters#personManaging Director20.03.24 – 07.03.25
Theoklis Andreou#personCompliance Officer13.03.24 – 16.04.24
Wen-Jun Hsieh#personCompliance Officer10.06.24 – 14.10.24

7

Master licensor

Gaming Services Provider N.V.#licensor#operatorsince 18.08.23

Representative

IGA Trust B.V.#representativesince 26.11.23

Registered agent

IGA Trust B.V.#representativesince 26.11.23
ION TRUST N.V.#representative#holdingsince 12.03.25

Auditor

Zarfaths#service#holdingsince 23.07.26

Accountant

Andrew Cassar#service#holdingsince 12.03.25
Sam's Banking & Finance#service#holdingsince 12.03.25

20 active

Not active

2
moon-casino.com#domainremoved from licence10.01.24
tumbet.com#domainremoved from licence10.01.24

1
OGL/2024/308/0138 Granted
Submitted: 25.04.24
Contact: Claire Godschalk Olmtak
Email: [email protected]

Timeline

16.01.24 – Due Diligence (Mario Galea)
19.06.24 – Due Diligence (Sarah Tua)
19.06.24 – Due Diligence (Kevin Mallia)
27.07.24 – Due Diligence (Anton Axiaq)
29.07.24 – Due Diligence (Kevin Mallia)
05.08.24 – Suitability (Hilary Stewart Jones)
11.08.24 – Suitability (Simon Burden)
25.08.24 – Approval (Cedric Pietersz)
28.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)

Checklist

(12)
[Critical] Director's Register Certification
[Critical] MISSING DOCUMENT : AIs
[Critical] QPA/2024/00348 - Claire Godschalk Olmtak - Birth Certificate
[Critical] QPA/2024/00232 - Theoklis Andreou - SOW
[Critical] Business Plan
[Critical] QPA/2024/00232 - Theoklis Andreou - PHDF
[Critical] QPA/2025/03305 - Hendry Ding - PHDF
[Critical] QPA/2025/03305 - Hendry Ding - Passport
[Critical] QPA/2025/03305 - Hendry Ding - Criminal Record
[Critical] QPA/2025/03305 - Hendry Ding - Birth Certificate
+2 more