#CasinoSecrets

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NovaGaming N.V.

Gaming OperatorRegistered April 18, 2024Visit Website ↗
1
Applications
2
Domains
15
Related Entities
0
Locations

OGL/2024/1671/0916

Granted
Submitted: September 20, 2024End Date: May 9, 2025

Customer

Contact
Claire Godschalk Olmtak
Email
novagamingnv@igagroup.com
Company
NovaGaming N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Background Check
STSarah Tua (ST)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
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
MMMario Marques Ricardo (CGA User 60)

Compliance Checklists

Application Verification ReviewCritical2 items
Financial StatementsFinancial AuditCriticalDue Aug 6, 2024

Document is missing

Kindly submit the requested document

Nataliia BabakMiscellaneousCriticalDue Aug 6, 2024

Question no. 25: The Compliance Officer (CCO) function cannot be combined with another commercial role as it will lead to a conflict of interest and/or cause problems in the independent functioning of such a compliance role. Any UBO likewise cannot undertake the role.

Kindly resubmit the form with the correct options

Application Due Diligence ReviewCritical4 items
Share Ledger CertificationShare LedgerLowDue Aug 20, 2024

The share ledger is required to be certified by an independent professional. Certification must not be older than 6 months. Resubmit duly certified.

The share ledger is required to be certified by an independent professional. Certification must not be older than 6 months. Resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Aug 20, 2024

The director's register is uncertified. Resubmit duly certified.

The director's register is uncertified. Resubmit duly certified.

QPA/2024/01532 - Nataliia Babak - Reference LetterQuestionCriticalDue Aug 25, 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.

AML PolicyMiscellaneousCriticalDue Mar 11, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.