Novisoft N.V.
›Company31
›Ancillary15
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Share Ledger1
›Applications20
›72514
›Workfiles8
›Master Licensors1
OGL/2024/1394/0725
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- novisoftnv@igagroup.com
- Company
- Novisoft N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
STSarah Tua (ST)
STSarah Tua (ST)
STSarah Tua (ST)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
SBSimon Burden (SMB)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical6 items
The form is missing application date.
Kindly resubmit the form with the correct information.
The enclosed proof of address document is expired.
Kindly resubmit a recent (within the last six months) proof of address document or bank statement.
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.
We are missing the share ledger of Novisoft (CY) LTD.
Kindly provide the requested document.
The birth certificate is missing.
Kindly resubmit a birth certificate.
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
The director's register submitted for the applicant company is uncertified.
Resubmit duly certified.
The director's register submitted for the applicant company is uncertified.
Resubmit 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.
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.
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>
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.
Please update the birth certificate translation as it is not accurate.
Please update the birth certificate translation as it is not accurate.
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.
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.
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.
Please provide the translation for the criminal record.
Please provide the translation for the criminal record.
Please provide a better scan of the birth certificate.
Please provide a better scan of the birth certificate.
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.
Licensed Domains
99 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
15Daniel Nicholas MillerUltimate Beneficiary OwnerActive from Mar 28, 2024
- Birth Month
- February 1978
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Daniel Nicholas MillerCompliance OfficerActive from Mar 28, 2024Until Apr 10, 2024
- Birth Month
- February 1978
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Claire Godschalk OlmtakNon Executive DirectorActive from Mar 29, 2024Until Oct 24, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Director of a Company
Claire Godschalk OlmtakOfficial RepresentativeActive from Mar 29, 2024Until Oct 24, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Vivian PietersNon Executive DirectorActive from Mar 29, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Director of a Company
Galina Kirilova GeorgievaNon Executive DirectorActive from Mar 29, 2024Until Aug 26, 2024
- Birth Month
- July 1971
- Passport Country
- Bulgaria
- Position
- Director of a Company
Galina Kirilova GeorgievaOfficial RepresentativeActive from Mar 29, 2024Until Mar 29, 2024
- Birth Month
- July 1971
- Passport Country
- Bulgaria
- Position
- A person who represents a legal entity
Galina Kirilova GeorgievaCompliance OfficerActive from Apr 10, 2024Until Aug 26, 2024
- Birth Month
- July 1971
- Passport Country
- Bulgaria
- Position
- Chief Financial Officer
Galina Kirilova GeorgievaCompliance OfficerActive from Apr 10, 2024Until Apr 18, 2024
- Birth Month
- July 1971
- Passport Country
- Bulgaria
- Position
- Chief Financial Officer
Wen-Jun HsiehCompliance OfficerActive from Aug 26, 2024Until Mar 7, 2025
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Craig John DinwoodieCompliance OfficerActive from Sep 14, 2024Until Aug 4, 2025
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Wen-Jun HsiehCompliance OfficerActive from Apr 30, 2025Until Jul 16, 2025
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Yanica GrechCompliance OfficerActive from Aug 4, 2025Until Jun 11, 2026
- Birth Month
- March 1991
- Passport Country
- Malta
- Position
- Chief Financial Officer
Claire Godschalk OlmtakManaging DirectorActive from Oct 24, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Craig John DinwoodieCompliance OfficerActive from Jun 11, 2026
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jul 18, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Mar 11, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider