#CasinoSecrets

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Nova Data Solutions B.V.

Gaming OperatorRegistered March 20, 2024
1
Applications
10
Domains
10
Related Entities
0
Locations

OGL/2024/1220/0573

Granted
Submitted: March 28, 2024End Date: January 5, 2026

Customer

Contact
Amin Ruhul
Email
info@novadata-solutions.net
Company
Nova Data Solutions B.V.

Review Timeline

Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Verification
STSarah Tua (ST)
Verification
Verification
DFDesiree Francisco (CGA User 6)
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
LCLuca Camilleri (LC)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GHGisah Hollander (GH)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical5 items
Page 1 Question 4QuestionMinorDue Aug 1, 2024

The form is missing Company Tax ID Number.

Kindly fill the Company Tax ID Number and resubmit the form.

Ruhul Amin - PassportPassportCriticalDue Aug 1, 2024

We are missing the Bangladesh Passport of Mr. Ruhul Amin.

Kindly provide us with the requested document.

Roland de MeiMiscellaneousCriticalDue Aug 1, 2024

The Personal History Disclosure Form of Mr. Roland de Mei is missing.

Kindly submit the requested document.

Maria de Mei-van CampenMiscellaneousCriticalDue Aug 1, 2024

The Personal History Disclosure Form of Mrs. Maria de Mei-van Campen is missing.

Kindly submit the requested document.

Maria de Mei-van CampenMiscellaneousCriticalDue Jul 25, 2024

The Personal Enclosures of Mrs. Maria de Mei-van Campen with exception of the Source of Wealth Declaration are missing.

Kindly submit the requested documents.

Application Due Diligence ReviewCritical14 items
QPA/2024/00535 - Ruhul Ami - PHDFMiscellaneousCriticalDue May 19, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/00535 - Ruhul Ami - PassportPassportCriticalDue May 19, 2025

Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.

<p class="MsoNoSpacing">Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.<o:p></o:p></p>

QPA/2024/00535 - Ruhul Ami - Criminal RecordCriminal RecordCriticalDue May 19, 2025

The criminal record is not visible. Please get an updated version and certify it.

The criminal record is not visible. Please get an updated version and certify it.

QPA/2024/00535 - Ruhul Ami - Birth CertificateBirth CertificateCriticalDue May 19, 2025

Please note that the QR code is not working. Upload a better scan or obtain a new certificate so that we can verify on our end.

Please note that the QR code is not working. Upload a better scan or obtain a new certificate so that we can verify on our end.

QPA/2024/00535 - Ruhul Ami - Reference LetterMiscellaneousCriticalDue May 19, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>

QPA/2024/00535 - Ruhul Ami - SOWSource of WealthCriticalDue May 19, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

QPA/2024/00535 - Ruhul Ami - PHDFMiscellaneousCriticalDue May 19, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

Share Ledger CertificationShare LedgerCriticalDue May 26, 2025

Share ledger is uncertified. Resubmit duly certified

Share ledger is uncertified. Resubmit duly certified

business plan - financial projectionsBusiness PlanCriticalDue May 26, 2025

Submit a detailed 3 year financial projection, showing a break down of key figures including any investments, loans, wagers, marketing expenses and any benefits/commissions paid to any third party/provider

Resubmit a detailed 3 year financial projection, showing a break down of key figures including any investments, loans, wagers, marketing expenses and any benefits/commissions paid to any third party/provider

Source of funds of businessSource of FundsCriticalDue May 26, 2025

1. Resubmit the business crypto wallet duly certified, signed by the director of Star Design Solutions BV and clearly showing or confirming the account owner of the wallet. 2. Submit certified evidence that the funds where used to fund the applicant company 3. Submit recent and certified documents which show how the operations of the company are currently being funded and by whom, including documents which show funds owned by the company through cash flow or other means

1. Resubmit the business crypto wallet duly certified, signed by the director of Star Design Solutions BV and clearly showing or confirming the account owner of the wallet. 2. Submit certified evidence that the funds where used to fund the applicant company 3. Submit recent and certified documents which show how the operations of the company are currently being funded and by whom, including documents which show funds owned by the company through cash flow or other means

Financial StatementsFinancial AuditCriticalDue May 26, 2025

Submit signed financials in whatever form, from the date of incorporation which must not be older than 6 months

Submit signed financials in whatever form, from the date of incorporation which must not be older than 6 months

Sanctioned / Prohibited CountiresProhibited CountriesCriticalDue Jul 5, 2025

Sanctioned & Prohibited countries included in registration list please remove.

Sanctioned & Prohibited countries included in registration list please remove.

Sanctioned / Prohibited CountiresProhibited CountriesCriticalDue Jul 5, 2025

Sanctioned & Prohibited countries included in registration list please remove.

Sanctioned & Prohibited countries included in registration list please remove.

Sanctioned / Prohibited CountiresProhibited CountriesCriticalDue Jul 5, 2025

Sanctioned & Prohibited countries included in registration list please remove.

Sanctioned & Prohibited countries included in registration list please remove.