#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Novisoft N.V.

Gaming OperatorRegistered March 25, 2024
1
Applications
99
Domains
17
Related Entities
0
Locations

OGL/2024/1394/0725

Granted
Submitted: September 14, 2024End Date: November 11, 2024

Customer

Contact
Claire Godschalk Olmtak
Email
novisoftnv@igagroup.com
Company
Novisoft N.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Background Check
STSarah Tua (ST)
Due Diligence
STSarah Tua (ST)
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)
Suitability
SBSimon Burden (SMB)
Approval
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical6 items
Page 1QuestionMinorDue Jul 26, 2024

The form is missing application date.

Kindly resubmit the form with the correct information.

Daniel Miller - Proof of AddressProof of AddressCriticalDue Jul 12, 2024

The enclosed proof of address document is expired.

Kindly resubmit a recent (within the last six months) proof of address document or bank statement.

Daniel Miller - Reference Letter from a Financial InstitutionMiscellaneousCriticalDue Jul 12, 2024

The provided document is not a copy of a credit institution/bank reference Letter or bank statement and is expired.

Kindly resubmit a valid/recent (issued within six (6) months) copy of a credit institution/bank reference Letter or bank statement.

Novisoft (CY) LTDShare LedgerCriticalDue Jul 12, 2024

We are missing the share ledger of Novisoft (CY) LTD.

Kindly provide the requested document.

Galina Georgieva - Birth CertificateBirth CertificateMinorDue Jul 26, 2024

The birth certificate is missing.

Kindly resubmit a birth certificate.

Galina Georgieva - Reference Letter from a Financial InstitutionMiscellaneousCriticalDue Jul 12, 2024

The provided document is not a copy of a credit institution/bank reference Letter or bank statement and is expired.

Kindly resubmit a valid/recent (issued within six (6) months) copy of a credit institution/bank reference Letter or bank statement.

Application Due Diligence ReviewCritical12 items
Director's Register CertificationDirector's ListLowDue Aug 6, 2024

The director's register submitted for the applicant company is uncertified.

Resubmit duly certified.

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

The director's register submitted for the applicant company is uncertified.

Resubmit duly certified.

Source of funds of businessSource of FundsCriticalDue Aug 6, 2024

Kindly submit documentation as to how the applicant company is funded and by whom, as well as any declarations necessary with regards to the applicant company and any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.

Kindly submit documentation as to how the applicant company is funded and by whom, as well as any declarations necessary with regards to the applicant company and any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.

Corporate Structure and Director's Register - Hold CoDirector's ListMediumDue Aug 6, 2024

The corporate structure and director's register indicate Ms Georgieva as the director of Novisoft (Cy) Ltd. This is unverified from the Cypriot business register.

<p>The corporate structure and director's register indicate Ms Georgieva as the director of Novisoft (Cy) Ltd. This is unverified from the Cypriot business register.<br></p><p>Kindly clarify</p>

QPA/2024/00957 - Daniel Nicholas Miller - PHDFQuestionCriticalDue Aug 20, 2024

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

QPA/2024/00957 - Daniel Nicholas Miller - Birth CertificateBirth CertificateCriticalDue Aug 20, 2024

Please update the birth certificate translation as it is not accurate.

Please update the birth certificate translation as it is not accurate.

QPA/2024/00957 - Daniel Nicholas Miller - SOWSource of WealthCriticalDue Aug 20, 2024

The SOW is not certified and is insufficient. Please submit a SOW along with supporting evidence in order to support the business.

The SOW is not certified and is insufficient. Please submit a SOW along with supporting evidence in order to support the business.

QPA/2024/01035 - Galina Kirilova Georgieva - PHDFQuestionCriticalDue Aug 20, 2024

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

QPA/2024/01035 - Galina Kirilova Georgieva - PassportPassportCriticalDue Aug 20, 2024

Please provide a certified copy of the passport's first page and bio.

Please provide a certified copy of the passport's first page and bio.

QPA/2024/01035 - Galina Kirilova Georgieva - Criminal RecordCriminal RecordCriticalDue Aug 20, 2024

Please provide the translation for the criminal record.

Please provide the translation for the criminal record.

22/9/25: Galina Kirilova Geergieva removed , item closed Customer Reply (Copied 22/9/25) Galina Kirilova Geergieva has been removed from the company. New director is Daniel Nicholas Miller.
QPA/2024/01035 - Galina Kirilova Georgieva - Birth CertificateBirth CertificateCriticalDue Aug 20, 2024

Please provide a better scan of the birth certificate.

Please provide a better scan of the birth certificate.

QPA/2024/01035 - Galina Kirilova Georgieva - Reference LetterQuestionCriticalDue Aug 20, 2024

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.