#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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NewEra Information Technology N.V.

Gaming OperatorRegistered November 9, 2023
1
Applications
6
Domains
15
Related Entities
0
Locations

OGL/2024/135/0139

Granted
Submitted: June 14, 2024End Date: June 21, 2024

Customer

Contact
Claire Godschalk Olmtak
Email
NewEraInformationTechnologyNV@Igagroup.com
Company
NewEra Information Technology N.V.

Review Timeline

Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CPCedric Pietersz (Managing Director GCB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

License Application ClarificationsCritical2 items
UBO - Source of Wealth Declaration (duplicate item)Source of WealthCriticalDue Jun 27, 2024

Kindly submit a Source of Wealth declaration including evidences to sustain the declaration.

Kindly submit a Source of Wealth declaration including evidences to sustain the declaration.

Hi Team, The source of wealth declaration submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
Compliance Officer - Wen-Jun Hsieh (removed)Curiculum VitaeCriticalDue Aug 13, 2025

Compliance Officer Wen-Jun Hsieh obligations relate to the AML directives in accordance with Curacao law. Kindly confirm that the applicant is qualified for such a role and upload outstanding letter of appointment and CV. Also the business plan lists Mr. Marcos Galvao as MLRO.

Compliance Officer Wen-Jun Hsieh obligations relate to the AML directives in accordance with Curacao law. Kindly confirm that the applicant is qualified for such a role and upload outstanding letter of appointment and CV. Also the business plan lists Mr. Marcos Galvao as MLRO.

Customer Reply: Wen Jun Hsieh has resgined as CCO. Mr. Marcos Galvao is not MLRO neither. We will update the business plan and inform you.
Application Due Diligence ReviewCritical2 items
QPA/2024/02375 - Oleg Saposnicov - Criminal Record (reviewed and approved)Criminal RecordCriticalDue Sep 2, 2024

Missing criminal record. Please upload.

Missing criminal record. Please upload.

Update: Already marked as approved. This item is now closed. Update: 7/29/2025 Hi Team, The certified criminal record has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
QPA/2024/02375 - Oleg Saposnicov - SOW (duplicate item)Source of WealthCriticalDue Aug 29, 2025

Please provide more SOW showing the name of the UBO.

Please provide more SOW showing the name of the UBO.

Customer Reply: Oleg is not UBO now this is not applicable.