NewGenx N.V.
OGL/2024/1234/0896
GrantedCustomer
- Contact
- Lorenza Godett
- newgenx@xcm.cw
- Company
- NewGenx N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
RTRowenne Tweed (GCB User 4)
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical20 items
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.
[Gerald Chocolaad - 17-06-2026 20:26]
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>
[Gerald Chocolaad - 18-06-2026 04:46]
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.
[Gerald Chocolaad - 18-06-2026 04:47]
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.
[Gerald Chocolaad - 18-06-2026 04:48]
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.
[Gerald Chocolaad - 18-06-2026 04:49]
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.
[Gerald Chocolaad - 18-06-2026 04:49]
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.
[Gerald Chocolaad - 18-06-2026 04:50]
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.
[Gerald Chocolaad - 18-06-2026 04:50]
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 .
[Gerald Chocolaad - 18-06-2026 04:51]
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.
Personal History Disclosure enclosures. Kindly submit the Personal History Disclosure mandatory enclosures
Personal History Disclosure enclosures. Kindly submit the Personal History Disclosure mandatory enclosures
Kindly Submit the Share Ledger for Unilogix Limited
Kindly Submit the Share Ledger for Unilogix Limited
[Gerald Chocolaad - 18-06-2026 04:51]
Kindly submit the Directors List for Unilogix Limited
Kindly submit the Directors List for Unilogix Limited
[Gerald Chocolaad - 18-06-2026 04:52]
Article of Incorporation
Kindly submit the Article of Incorporation for Unilogix Limited.
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.
[Gerald Chocolaad - 18-06-2026 04:53]
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.
[Gerald Chocolaad - 18-06-2026 04:54]
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.
[Gerald Chocolaad - 18-06-2026 04:54]
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.
[Gerald Chocolaad - 18-06-2026 04:56]
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.
[Gerald Chocolaad - 18-06-2026 04:56]
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.
[Gerald Chocolaad - 18-06-2026 04:57]
Application Due Diligence ReviewCritical8 items
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.
[Anton Axiaq - 24-06-2026 07:30]
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.
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.
[Anton Axiaq - 24-06-2026 07:29]
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>
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
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 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>
[Gerald Chocolaad - 17-08-2026 02:12]
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.