Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:34:24Z.
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 Source information may be incomplete or outdated.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 |
2024-01-31 16:13:16 |
| Licence reference in the source |
OGL/2024/571/0919 |
| Active domain entries in the source |
2 |
Domains
| Domain |
Status |
Source verification flag |
Added |
Status since |
| imoon.com |
active |
0 |
2024-02-06 13:38:59 |
since Apr 14, 2026 |
| imoon.casino |
active |
0 |
2024-08-15 17:14:54 |
since Apr 14, 2026 |
Licensing records
| Reference |
Status |
Dates |
| OGL/2024/571/0919 |
Granted |
Submitted: November 28, 2024 End Date: July 14, 2025 |
OGL/2024/571/0919: stages
| Stage |
Date |
| Verification |
Jun 24, 2024 |
| Verification |
Sep 2, 2024 |
| Due Diligence |
Nov 22, 2024 |
| Background Check |
May 12, 2025 |
| Background Check |
May 12, 2025 |
| Background Check |
Jun 3, 2025 |
| Due Diligence |
Jun 3, 2025 |
| Due Diligence |
Jun 4, 2025 |
| Suitability |
Jun 12, 2025 |
| Approval |
Jun 23, 2025 |
| Conditionally Issued |
Jul 10, 2025 |
| Conditionally Issued |
Dec 19, 2025 |
| Conditionally Issued |
May 15, 2026 |
Related people and organisations
| Name |
Role |
Period |
| Farshid Salar Amirshaghaghy |
Ultimate Beneficiary Owner |
Active from Apr 22, 2024 |
| Farshid Salar Amirshaghaghy |
Chief Executive Officer |
Active from Apr 22, 2024 |
| Darrin Ramsey |
Compliance Officer |
Active from Apr 22, 2024 |
| Vivian Ersilia |
Managing Director |
Active from Apr 28, 2024 |
| Vivian Ersilia |
Official Representative |
Active from Nov 17, 2025 |
| Antillephone N.V. |
Master Licensor |
Active from Nov 15, 2022 |
| (SMES) Solutions For Management And Employment Support N.V. |
Official Representative |
Active from Sep 5, 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.