#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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NewGenx N.V.

Gaming OperatorRegistered March 20, 2024
1
Applications
5
Domains
10
Related Entities
0
Locations

OGL/2024/1234/0896

Granted
Submitted: February 6, 2025End Date: June 6, 2025

Customer

Contact
Lorenza Godett
Email
newgenx@xcm.cw
Company
NewGenx N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Verification
RTRowenne Tweed (GCB User 4)
Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
GCGerald Chocolaad (CGA User 25)

Compliance Checklists

Application Verification ReviewCritical20 items
PAGE 6: QUESTION 34QuestionMinorDue Oct 29, 2024

The full name of the contact person must be filled. The contact name details in Question 34 is missing. Kindly fill and resubmit the form.

The full name of the contact person must be filled. The contact name details in Question 34 is missing. Kindly fill and resubmit the form.

Refer to customers' reply.
[Gerald Chocolaad - 17-06-2026 20:26]
PAGE 6: QUESTION 34QuestionMinorDue Oct 29, 2024

The name of the contact person must be the same as the portal. In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.

<div>The name of the contact person must be the same as the portal. </div><div>In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.</div>

Please refer to Applicants' reply.
[Gerald Chocolaad - 18-06-2026 04:46]
PAGE 6: QUESTION 35QuestionMinorDue Oct 29, 2024

At least one item must be selected. Question 35 is missing a response. Kindly select at least one item from Question 35 and resubmit the form.

At least one item must be selected. Question 35 is missing a response. Kindly select at least one item from Question 35 and resubmit the form.

Please refer to Applicants' reply.
[Gerald Chocolaad - 18-06-2026 04:47]
PAGE 6: QUESTION 36QuestionMinorDue Oct 29, 2024

The contact person passport number is required. The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.

The contact person passport number is required. The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.

Please refer to Applicants' reply.
[Gerald Chocolaad - 18-06-2026 04:48]
PAGE 6: QUESTION 37QuestionMinorDue Oct 29, 2024

The contact person passport country of issue is required. Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.

The  contact person passport country of issue is required. Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.

Please refer to Applicants' reply.
[Gerald Chocolaad - 18-06-2026 04:49]
PAGE 6: QUESTION 38QuestionMinorDue Oct 29, 2024

The contact person contact address is required in full. The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.

The  contact person contact address is required in full. The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.

Please refer to Applicants' reply.
[Gerald Chocolaad - 18-06-2026 04:49]
PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Oct 29, 2024

The name of the contact person must be on the form. The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.

Please refer to Applicants' reply.
[Gerald Chocolaad - 18-06-2026 04:50]
PAGE 7: DECLARATION AND DATA PRIVACYQuestionCriticalDue Oct 29, 2024

The document must be signed. Kindly sign the Declaration and resubmit the Form.

The document must be signed. Kindly sign the Declaration and resubmit the Form.

Please refer to Applicants' reply.
[Gerald Chocolaad - 18-06-2026 04:50]
Baha YahyaBirth CertificateMinorDue Oct 29, 2024

The enclosed document, Certified True Copy of Birth Certificate is missing. Kindly submit, The enclosed document, Certified True Copy of Birth Certificate once available .

The enclosed document, Certified True Copy of Birth Certificate is missing. Kindly submit, The enclosed document, Certified True Copy of Birth Certificate once available .

Please refer to Applicants' reply.
[Gerald Chocolaad - 18-06-2026 04:51]
Analissa HeilandMiscellaneousCriticalDue Oct 29, 2024

Missing Personal History Disclosure Form. Kindly fill in the Personal History Disclosure Form.

Missing Personal History Disclosure Form. Kindly fill in the Personal History Disclosure Form.

Analissa HeilandMiscellaneousCriticalDue Oct 29, 2024

Personal History Disclosure enclosures. Kindly submit the Personal History Disclosure mandatory enclosures

Personal History Disclosure enclosures. Kindly submit the Personal History Disclosure mandatory enclosures

Unilogix Limited - Share LedgerShare LedgerCriticalDue Oct 29, 2024

Kindly Submit the Share Ledger for Unilogix Limited

Kindly Submit the Share Ledger for Unilogix Limited

Please refer to Applicants' reply.
[Gerald Chocolaad - 18-06-2026 04:51]
Unilogix Limited - Directors ListDirector's ListCriticalDue Oct 29, 2024

Kindly submit the Directors List for Unilogix Limited

Kindly submit the Directors List for Unilogix Limited

Please refer to Applicants' reply.
[Gerald Chocolaad - 18-06-2026 04:52]
Unilogix LimitedArticles of IncorporationCriticalDue Oct 15, 2024

Article of Incorporation

Kindly submit the Article of Incorporation for Unilogix Limited.

PAGE 1: QUESTION 7 - BUSINESS AND CORPORATE INFORMATION FORMQuestionMinorDue Feb 6, 2025

A response is to Question 7.4.1. is missing. Please select an option and resubmit the form.

A response is to Question 7.4.1. is missing. Please select an option and resubmit the form.

Please refer to Applicants' reply.
[Gerald Chocolaad - 18-06-2026 04:53]
Baha Yahya - Criminal RecordCriminal RecordMinorDue Feb 6, 2025

The enclosed criminal record of Baha Yahya is expired. Kindly resubmit a valid certificate no older than six months.

The enclosed criminal record of Baha Yahya is expired. Kindly resubmit a valid certificate no older than six months.

Please refer to Applicants' reply.
[Gerald Chocolaad - 18-06-2026 04:54]
Baha Yahya - Reference LetterMiscellaneousCriticalDue Feb 6, 2025

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement no older than six months.

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement no older than six months.

Please refer to Applicants' reply.
[Gerald Chocolaad - 18-06-2026 04:54]
Christopher van Rosberg - Personal History Disclosure FormArticles of IncorporationCriticalDue Feb 6, 2025

The uploaded PHDF for Christopher van Rosberg appears to be corrupted, and we are unable to review its contents. Kindly reupload a new version.

The uploaded PHDF for Christopher van Rosberg appears to be corrupted, and we are unable to review its contents. Kindly reupload a new version.

N/A since this individual is no longer involved in the structure of the company.
[Gerald Chocolaad - 18-06-2026 04:56]
Christopher van Rosberg - Personal History Disclosure FormQuestionMinorDue Feb 12, 2025

PAGE 1: APPLICATION NUMBER - The personal application number is missing the application number. Kindly resubmit the forms with the correct application number.

PAGE 1: APPLICATION NUMBER  - The personal application number is missing the application number. Kindly resubmit the forms with the correct application number.

N/A since this individual is no longer involved in the structure of the company.
[Gerald Chocolaad - 18-06-2026 04:56]
Lorenza Godett - Personal History Disclosure Form Page 1: Application DateQuestionMinorDue Feb 13, 2025

The Personal History Disclosure Form of Lorenza Godett is missing application date. Kindly resubmit the form with the correct application date.

The Personal History Disclosure Form of Lorenza Godett is missing application date. Kindly resubmit the form with the correct application date.

Please refer to Applicants' reply.
[Gerald Chocolaad - 18-06-2026 04:57]
Application Due Diligence ReviewCritical8 items
QPA/2024/01805 - Baha Yahy - PassportPassportCriticalDue May 20, 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.

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.

Not certified
[Anton Axiaq - 24-06-2026 07:30]
QPA/2024/01805 - Baha Yahy - SOWSource of WealthCriticalDue May 20, 2025

Please submit a SOW along with certified supporting evidence in order to support the business and that it reflects what you stated in the PHDF.

Please submit a SOW along with certified supporting evidence in order to support the business and that it reflects what you stated in the PHDF.

QPA/2024/01805 - Baha Yahy - Proof of addressProof of AddressCriticalDue May 20, 2025

Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.

Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.

Please note that you should request all the documents certified and enhanced SOW, plus a valid proof of address, all certified.
[Anton Axiaq - 24-06-2026 07:29]
Share Ledger CertificationShare LedgerCriticalDue Jun 24, 2026

Resubmit share ledger of applicant company duly certified

<p>Resubmit share ledger of applicant company duly certified</p><p><b>Dear Applicant,</b></p><p>This requirement remains outstanding.</p><p>The Applicant is hereby instructed to resubmit the share ledger of the Applicant company. The submitted share ledger must be duly certified in accordance with the Curaçao Gaming Authority's certification requirements and must accurately reflect the current shareholding structure of the Applicant.</p><p>The share ledger should clearly identify all shareholders, the number and class of shares held, the date of issuance or transfer where applicable, and any other relevant ownership information necessary to verify the ownership structure of the Applicant.</p><p>The Applicant is reminded that the share ledger forms a critical component of the CGA's assessment of the Applicant's ownership, control structure, and Ultimate Beneficial Ownership arrangements. As such, the document must be complete, accurate, up to date, and properly certified.</p><p>The certified share ledger must be submitted within one (1) week from the date of this notice.</p><p>Please be advised that failure to submit a compliant and duly certified share ledger within the prescribed timeframe may adversely impact the assessment of the application and may result in further regulatory action.</p><p>The Applicant is strongly encouraged to review the submitted documentation carefully prior to resubmission to ensure that it complies fully with the CGA requirements.</p>

Articles of IncorporationArticles of IncorporationCriticalDue May 20, 2025

Submit an English version of the certified copy of AIs of Uniqlogix Ltd

Submit an English version of the certified copy of AIs of Uniqlogix Ltd

Financial Statements 2024 & 2025Financial AuditCriticalDue Jun 24, 2026

Submit FS 2023 and signed financials in whatever form which are not older than 6 months (applicant company) Submit also FS 2023 of Uniqlogix Ltd

<p>Submit FS 2023 and signed financials in whatever form which are not older than 6 months (applicant company) Submit also FS 2023 of Uniqlogix Ltd</p><p><b>Dear Applicant,</b></p><p>The Applicant is hereby instructed to submit the signed final Financial Statements for the financial years <strong>2024 and 2025</strong> in respect of the Applicant company.</p><p>In addition, the Applicant is required to submit the signed final Financial Statements for the financial years <strong>2024 and 2025</strong> in respect of <strong>Uniqlogix Ltd</strong>.</p><p>The submitted Financial Statements must be final, complete, duly signed by the appropriate authorized representative(s), and prepared in accordance with the applicable accounting standards. Draft, unsigned, incomplete, management-only extracts, or provisional financial information will not satisfy this requirement unless expressly approved by the Curaçao Gaming Authority (CGA).</p><p>The Applicant is reminded that the Financial Statements are required to enable the CGA to assess the financial position, financial performance, funding arrangements, group structure, solvency, and overall suitability of the Applicant and related entities.</p><p>The Applicant is hereby instructed to upload the required documentation and fully comply with this requirement within <strong>one (1) week</strong> from the date of this notice.</p><p>Failure to submit the requested Financial Statements within the prescribed timeframe may adversely impact the assessment of the application and may result in further regulatory action.</p><p>The Applicant remains responsible for monitoring the Portal regularly and ensuring that all outstanding requirements are fulfilled without delay.</p>

local directorDirector's ListCriticalDue Jun 24, 2026

Local director representatives to indicate position as executive directors.

<p>Local director representatives to indicate position as executive directors.</p><p><b>Dear Applicant,</b></p><p>This requirement remains outstanding.</p><p>It has been noted that the local director representatives are currently designated as Executive Directors. The Curaçao Gaming Authority (CGA) requires that the title and position accurately reflect the individual's role within the Applicant's governance and management structure.</p><p>Accordingly, the Applicant is hereby instructed to amend the designation of the local director representative(s) and ensure that the position is reflected as <strong>Managing Director</strong> in all relevant corporate records, Portal submissions, governance documentation, organizational charts, and supporting documentation submitted to the CGA.</p><p>The Applicant is reminded that the license holder must be managed by a duly appointed Managing Director and that the information maintained in the Portal must accurately reflect the Applicant's current management and governance structure.</p><p>The Applicant is therefore required to update the relevant records and provide confirmation and supporting documentation evidencing that the title has been amended to Managing Director.</p><p>Failure to address this requirement may adversely impact the assessment of the application and may result in further regulatory action.</p><p>The Applicant is strongly encouraged to review all governance-related information contained within the Portal and ensure that all positions, titles, and appointments accurately reflect the Applicant's current corporate structure.</p>

Correction has been made by the Applicant.
[Gerald Chocolaad - 17-08-2026 02:12]
Player VerificationQuestionCriticalDue May 20, 2025

Please advise when and how players are verified in line with Curacao AML obligations.

Please advise when and how players are verified in line with Curacao AML obligations.