Nuxgen B.V.
›Company17
›Applications13
›108511
›Workfiles8
›Master Licensors1
›Policies1
OGL/2024/1360/1085
GrantedCustomer
- Contact
- Elena Sadovskaya
- elena.sadovskaya@inteliumlaw.com
- Company
- Nuxgen B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical6 items
The mobile number is missing. Kindly fill in the mobile number and resubmit the form.
The mobile number is missing. Kindly fill in the mobile number and resubmit the form.
The Declaration and evidence of Source of Wealth of UBO was not provided. Kindly submit.
The Declaration and evidence of Source of Wealth of UBO was not provided. Kindly submit.
The enclosed document, criminal record is expired. Kindly resubmit a valid Criminal Record certificate.
The enclosed document, criminal record is expired. Kindly resubmit a valid Criminal Record certificate.
The enclosed bank reference document is expired. Kindly resubmit a valid reference letter or bank statement.
The enclosed bank reference document is expired. Kindly resubmit a valid reference letter or bank statement.
The enclosed bank reference document is expired. Kindly resubmit a valid reference letter or bank statement.
The enclosed bank reference document is expired. Kindly resubmit a valid reference letter or bank statement.
The Business and Corporate Information Form has an incorrect date of incorporation. Kindly resubmit the form with the correct date of incorporation.
The Business and Corporate Information Form has an incorrect date of incorporation. Kindly resubmit the form with the correct date of incorporation.
Application Due Diligence ReviewCritical8 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
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>
Please submit the original criminal record that is not more than six months old.
Please submit the original criminal record that is not more than six months old.
Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months
Business plan is missing. Submit a detailed business plan with all the required information according to the Guidelines found on the portal, together with a detailed 3 year financial forecast.
Business plan is missing. Submit a detailed business plan with all the required information according to the Guidelines found on the portal, together with a detailed 3 year financial forecast.
Resubmit share ledger with a recent certification
Resubmit share ledger with a recent certification
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.
One of the registered domains (nuxbet.com) appears to be an inactive B2C site. Kindly clarify whether the applicant intends to provide B2C online casino services.
One of the registered domains (nuxbet.com) appears to be an inactive B2C site. Kindly clarify whether the applicant intends to provide B2C online casino services.
Licensed Domains
2 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
7Bar KonsonUltimate Beneficiary OwnerActive from Aug 2, 2024
- Birth Month
- May 1989
- Passport Country
- Israel
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Lorenza GodettManaging DirectorActive from Aug 6, 2024Until Sep 18, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Manager
Christopher Van RosbergManaging DirectorActive from Aug 6, 2024Until Sep 18, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Manager
Christopher Van RosbergOfficial RepresentativeActive from Sep 18, 2025Until Dec 16, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Lorenza GodettOfficial RepresentativeActive from Sep 18, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Analissa HeilandOfficial RepresentativeActive from Sep 18, 2025
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Maxim BeniagoevChief Operations OfficerActive from May 25, 2026
- Birth Month
- October 1988
- Passport Country
- Israel
- Position
- Senior Executive responsible for operations
Local Representative
4Xecutive Corporate Management B.V.Official RepresentativeActive from Mar 19, 2020
- Entity Profile
- View entity and related companies
- Brand Name
- Xecutive Corporate Management
- Business Type
- Local Representative Provider
Christopher Van RosbergOfficial RepresentativeActive from Aug 2, 2024
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Lorenza GodettOfficial RepresentativeActive from Aug 2, 2024
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Bar KonsonOfficial RepresentativeActive from Nov 21, 2022
- Birth Month
- May 1989
- Passport Country
- Israel
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Jun 1, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor