Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:35:15Z.
Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.
| Field | Value |
|---|---|
| Entity type | B2C Operator |
| Record registration date in the source system | 2024-01-04 19:16:28 |
| Licence reference in the source | OGL/2024/308/0138 |
| Active domain entries in the source | 0 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| moon-casino.com | deleted | 0 | 2024-01-10 14:54:35 | since May 24, 2024 |
| tumbet.com | deleted | 0 | 2024-01-10 14:57:04 | since May 24, 2024 |
| moon-casino.com | deleted | 0 | 2024-06-10 11:08:29 | since Jun 2, 2026 |
| tumbet.com | deleted | 0 | 2024-06-10 11:09:15 | since Oct 30, 2024 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/308/0138 | Granted | Submitted: April 25, 2024 End Date: October 28, 2024 |
OGL/2024/308/0138: stages
| Stage | Date |
|---|---|
| Due Diligence | Jan 16, 2024 |
| Due Diligence | Jun 19, 2024 |
| Due Diligence | Jun 19, 2024 |
| Due Diligence | Jul 27, 2024 |
| Due Diligence | Jul 29, 2024 |
| Suitability | Aug 5, 2024 |
| Suitability | Aug 11, 2024 |
| Approval | Aug 25, 2024 |
| Conditionally Issued | Oct 28, 2024 |
| Conditionally Issued | Aug 1, 2025 |
| Fully Issued | May 12, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Theoklis Andreou | Ultimate Beneficiary Owner | Active from Mar 13, 2024 Until Feb 13, 2025 |
| Theoklis Andreou | Compliance Officer | Active from Mar 13, 2024 Until Apr 16, 2024 |
| Claire Godschalk Olmtak | Managing Director | Active from Mar 20, 2024 |
| Vivian Pieters | Managing Director | Active from Mar 20, 2024 Until Mar 7, 2025 |
| Wen-Jun Hsieh | Compliance Officer | Active from Jun 10, 2024 Until Oct 14, 2024 |
| Hendry Ding | Ultimate Beneficiary Owner | Active from Jan 27, 2025 |
| Florence Borg Farrugia | Compliance Officer | Active from Nov 6, 2025 |
| IGA Trust B.V. | Official Representative | Active from Nov 26, 2023 |
| Gaming Services Provider N.V. | Master Licensor | Active from Aug 18, 2023 |
Selected corporate documents
This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.
Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.