Nova Data Solutions B.V.
›Company18
›Ancillary2
›Articles of Incorporation1
›Company Structure1
›Directors List1
›Invoices1
›Share Ledger4
›Applications14
›57312
›License1
›Workfiles8
OGL/2024/1220/0573
GrantedCustomer
- Contact
- Amin Ruhul
- info@novadata-solutions.net
- Company
- Nova Data Solutions B.V.
Review Timeline
MGMario Galea (CGA Admin 1)
STSarah Tua (ST)
STSarah Tua (ST)
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical5 items
The form is missing Company Tax ID Number.
Kindly fill the Company Tax ID Number and resubmit the form.
We are missing the Bangladesh Passport of Mr. Ruhul Amin.
Kindly provide us with the requested document.
The Personal History Disclosure Form of Mr. Roland de Mei is missing.
Kindly submit the requested document.
The Personal History Disclosure Form of Mrs. Maria de Mei-van Campen is missing.
Kindly submit the requested document.
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
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
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>
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.
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.
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>
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>
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
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
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
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 countries included in registration list please remove.
Sanctioned & Prohibited countries included in registration list please remove.
Sanctioned & Prohibited countries included in registration list please remove.
Sanctioned & Prohibited countries included in registration list please remove.
Sanctioned & Prohibited countries included in registration list please remove.
Sanctioned & Prohibited countries included in registration list please remove.
Licensed Domains
10 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- AnjouanNova Data Solutions Limitada
- AnjouanNova Data Solutions Limitada
- CuraçaoPinbit N.V.
- AnjouanWinter Sun Limitada
- Curaçao978 Tech N.V.
- CuraçaoAspera Operations B.V.
- CuraçaoBet N Play Solution B.V.
- CuraçaoNovi B.V.
- CuraçaoSeguri N.V.
- CuraçaoSena Bet B.V.
- CuraçaoWCG B.V.
- CuraçaoWestward Way Tech N.V
- CuraçaoWin Pro Games B.V.
- Curaçao978 Tech N.V.
- CuraçaoAspera Operations B.V.
- CuraçaoBet N Play Solution B.V.
- CuraçaoNovi B.V.
- CuraçaoSeguri N.V.
- CuraçaoSena Bet B.V.
- CuraçaoWCG B.V.
- CuraçaoWestward Way Tech N.V
- CuraçaoWin Pro Games B.V.
- AnjouanNova Data Solutions Limitada
- CuraçaoData Link Digital B.V.
- Curaçao978 Tech N.V.
- CuraçaoAspera Operations B.V.
- CuraçaoBet N Play Solution B.V.
- CuraçaoNovi B.V.
- CuraçaoSeguri N.V.
- CuraçaoSena Bet B.V.
- CuraçaoWCG B.V.
- CuraçaoWestward Way Tech N.V
- CuraçaoWin Pro Games B.V.
- AnjouanNova Data Solutions Limitada
No domains match these filters.
Qualified Person
7Ruhul AminUltimate Beneficiary OwnerActive from Mar 25, 2024
- Birth Month
- December 1988
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Roland De MeiNon Executive DirectorActive from Jul 25, 2024Until Jan 27, 2026
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Director of a Company
Maria Adriangela De Mei van CampenNon Executive DirectorActive from Jul 25, 2024Until Jul 29, 2024
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Director of a Company
Maria Adriangela De Mei van CampenNon Executive DirectorActive from Jul 29, 2024Until Jan 27, 2026
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Director of a Company
Akhil Konjan Veedu RaviCompliance OfficerActive from Jun 2, 2025
- Birth Month
- October 1991
- Passport Country
- India
- Position
- Chief Financial Officer
Maria Adriangela De Mei van CampenManaging DirectorActive from Jan 27, 2026
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Manager
Roland De MeiManaging DirectorActive from Jan 27, 2026
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Manager
Local Representative
2Capital Trust Corporation N.V.Official RepresentativeActive from Dec 29, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider
Capital Trust Corporation N.V.Official RepresentativeActive from Jun 12, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Feb 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor