#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

New Age N.V.

Gaming OperatorRegistered March 26, 2024
1
Applications
4
Domains
9
Related Entities
0
Locations

OGL/2024/1409/0649

Granted
Submitted: September 5, 2024End Date: June 6, 2025

Customer

Contact
Rudsel Lucas
Email
S.adekyaF.IU004@gmail.com
Company
New Age N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Ended May 3, 2024
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical9 items
PAGE 1: QUESTION 1QuestionMinorDue Aug 7, 2024

Answer is missing.

The Brand Name field must be filled.

PAGE 2: QUESTIONS 8 AND 9QuestionMinorDue Aug 7, 2024

Answer is missing.

Question 8 or 9 must have at least one entry between them.

PAGE 1: QUESTION 1QuestionMinorDue Aug 7, 2024

Answer is missing.

The Brand Name field must be filled.

PAGE 1: QUESTION 4QuestionMinorDue Aug 7, 2024

Answer is missing.

The Company Tax ID Number must be filled.

PAGE 2: QUESTION 8QuestionCriticalDue Aug 7, 2024

Answer is missing.

One option must be selected.

Company structureMiscellaneousCriticalDue Aug 7, 2024

Company structure diagram does not match the coc excerpt.

Amend document and resubmit.

Share ledgerShare LedgerCriticalDue Aug 7, 2024

Share ledger of the applicant company is not correct.

Amend document and resubmit.

Directors listDirector's ListCriticalDue Aug 7, 2024

Directors list does not match the coc excerpt.

Amend document and resubmit.

Marc MarounProof of AddressCriticalDue Aug 7, 2024

Proof of Address: The enclosed proof of address document is expired.

Kindly resubmit a recent proof of address document or bank statement not older than 6 months.

Application Due Diligence ReviewCritical10 items
Business and Corporate Information FormMiscellaneousMediumDue Dec 24, 2024

Question 8 is incorrect. It must include the local (Curacao) representative and must align with the Curacao Commercial extract. Amend and resubmit form.

Question 8 is incorrect. It must include the local (Curacao) representative and must align with the Curacao Commercial extract. Amend and resubmit form.

Director's RegisterDirector's ListMediumDue Dec 24, 2024

The director's register of the applicant company is uncertified. Resubmit duly certified.

The director's register of the applicant company is uncertified. Resubmit duly certified.

Statutory documents of Newgame Age and Betting LtdShare LedgerCriticalDue Dec 24, 2024

Submit certified copies of the following missing documents in relation to the above captioned company: 1. Director's register 2. Share ledger clearly identifying the UBO and his % holding

Submit certified copies of the following missing documents in relation to the above captioned company: 1. Director's register 2. Share ledger clearly identifying the UBO and his % ownership

Business PlanBusiness PlanCriticalDue Dec 24, 2024

A 3 year financial projection is missing. As an annex to the business plan, submit financial projections indicating the investments, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. The business plan also fails to provide information about payment gateways, contractual and financial model with key suppliers. Please update and resubmit the business plan.

A 3 year financial projection is missing. As an annex to the business plan, submit financial projections indicating the investments, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. The business plan also fails to provide information about payment gateways, contractual and financial model with key suppliers. Please update and resubmit the business plan.

QPA/2024/00708 - Marc Maroun - SOWSource of WealthCriticalDue Dec 24, 2024

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit more certified supporting evidence of the UBO's SOW in order to support the business.

Business ModelBusiness PlanCriticalDue Dec 24, 2024

The OGLAF states that the company is applying for a B2C licence and all indications seem to support this, however the Business Plan states that the company will be a B2B2C operator. Kindly clarify.

The OGLAF states that the company is applying for a B2C licence and all indications seem to support this, however the Business Plan states that the company will be a B2B2C operator. Kindly clarify.

AML PolicyMiscellaneousCriticalDue Dec 24, 2024

The AML Policy available is designed to be compliant with EU laws. The AML Policy must be compliant with Curacao AML laws. Kindly amend.

The AML Policy available is designed to be compliant with EU laws. The AML Policy must be compliant with Curacao AML laws. Kindly amend.

Server LocationServer LocationCriticalDue Dec 24, 2024

The applicant has indicated in the OGLAF that the servers are hosted in dedicated premises by the operator, however the location was not disclosed. Kindly update the OGLAF accordingly and resubmit.

The applicant has indicated in the OGLAF that the servers are hosted in dedicated premises by the operator, however the location was not disclosed. Kindly update the OGLAF accordingly and resubmit.

Player RegistrationPlayer RegistrationCriticalDue Dec 24, 2024

The registration form does not require the player's name, address or DOB. This information must be collected by the operator, at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's name, address or DOB. This information must be collected by the operator, at the latest prior to the first deposit. Kindly amend.

QPA/2025/03988 - Zhou Linjuan - Missing DocumentsMiscellaneousCriticalDue Nov 28, 2025

Please note that you must upload all documents requested for UBO, especially the PHDF.

Please note that you must upload all documents requested for UBO, especially the PHDF.