#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Novi B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
27
Domains
7
Related Entities
0
Locations

OGL/2024/1288/0542

Granted
Submitted: September 3, 2024End Date: September 11, 2024

Customer

Contact
Willem Mink
Email
novi@viraemanagement.com
Company
Novi B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
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
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical10 items
Question 1QuestionLowDue Aug 7, 2024

The brand name is not provided

Kindly provide the brand name

Question 34QuestionMinorDue Aug 7, 2024

The name of the contact person must be the same as the portal.

Kindly change the name to match the one in the portal.

Question 36QuestionMinorDue Aug 7, 2024

The answer is not the passport number

Kindly adapt the answer.

Page 7: DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Aug 7, 2024

The name of the contact person must be on the form as well as his signature

Kindly make sure that the name of the contact person is on the form and his signature

Question 1QuestionMinorDue Aug 7, 2024

The Brand Name field must be filled.

The Brand Name field must be filled.

Company structureMiscellaneousCriticalDue Sep 15, 2025

the enclosed chart is not of the applicant company

Kindly resubmit

8 Sept 2025: Dear RCL, The applicant provided a signed and dated structure chart and have also been approved. Could you please review the document and update this item?
Articles of IncorporationArticles of IncorporationCriticalDue Sep 15, 2025

the submitted document is not of the applicant company

Kindly resubmit

8 Sept 2025: Dear RCL, Please review the document provided and update this item!
Veysel DemirMiscellaneousCriticalDue Aug 7, 2024

The application date is missing

Kindly fill the date on the form

8 Sept 2025: Requested them to fill the full new form.
Veysel DemirMiscellaneousLowDue Aug 7, 2024

The application date is missing

Kindly fill the date on the form

Veysel DemirQuestionCriticalDue Aug 7, 2024

Signature is missing on the page 9

Kindly sign and resubmit

8 Sept 2025: Requested them to fill the full new form.
Application Due Diligence ReviewCritical6 items
Corporate StructureMiscellaneousCriticalDue Aug 6, 2024

The corporate structure for the applicant company is missing.

<p>The corporate structure for the applicant company is missing.Kindly submit a corporate structure signed by the director of the company.<br></p>

Articles of IncorporationArticles of IncorporationCriticalDue Aug 6, 2024

The AIs of the applicant company are missing.

<p>The AIs of the applicant company are missing.<br></p><p>Kindly submit a certified copy of the AIs of the applicant company.</p>

Director's Register CertificationDirector's ListLowDue Aug 6, 2024

The director's register submitted is uncertified.

<p>The director's register submitted is uncertified.<br></p><p>Kindly submit a certified copy of the director's register.</p>

Share Ledger CertificationShare LedgerLowDue Aug 6, 2024

The share ledger submitted is uncertified.

<p>The share ledger submitted is uncertified.<br></p><p>Submit a certified copy of the share ledger.</p>

Financial StatementsFinancial AuditCriticalDue Sep 15, 2025

The FS submitted for year ending 2022 are unsigned. Please resubmit duly signed by the corporate director. Furthermore, kindly submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

<p>FS 2022 well received</p><p>We will await FS 2023 when available</p>

8 Sept 2025: The FS has already been requested as a License Condition! Customer Reply: Done
Source of funds of businessSource of FundsMediumDue Aug 6, 2024

The two corporate bank statements submitted are uncertified.

<p>The two corporate bank statements submitted are uncertified.<br></p><p>Resubmit duly certified.<br></p>