
Compliance Review: Moonlite, its Offshore Casino Leon.bet, and its Payment Facilitators!
Leon.bet is an online casino licensed in Curacao by the Kahnawake Gaming Commission and operated by Moonlite N.V. on Curacao. We have found Covimal Limited in Cyprus to be the payment agent. The scheme works with dozens of different domains that do not even have a license from Curacao. Despite the lack of a regulatory license, the huge Leon scheme accepts customers from Europe and other regulatory regimes. We included the Leon scheme in our Red Compliance list.