Nuxgen B.V.
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.