#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Innovex B.V.

Gaming OperatorRegistered April 29, 2024
1
Applications
9
Domains
11
Related Entities
0
Locations

OGL/2024/1769/1016

Granted
Submitted: November 15, 2024End Date: November 22, 2024

Customer

Contact
Claire Godschalk Olmtak
Email
innovexbv@igagroup.com
Company
Innovex B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
DFDesiree Francisco (CGA User 6)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JLJulivienne Leito (JL)
Fully Issued
JLJulivienne Leito (JL)

Compliance Checklists

Application Verification ReviewCritical6 items
Page no.1, questions 8 and 9QuestionMinorDue Sep 20, 2024

Answers are missing, kindly fill in the blank questions

Answers are missing, kindly fill in the blank questions

Page no.1, Application date and numberMiscellaneousCriticalDue Sep 20, 2024

Page no.1, Application date and number are missing, kindly fill in the blank questions

Page no.1, Application date and number are missing, kindly fill in the blank questions

Structure ChartMiscellaneousCriticalDue Sep 20, 2024

The uploaded document is not correct, kindly submit the correct document

The uploaded document is not correct, kindly submit the correct document

Wen HsiehMiscellaneousCriticalDue Jul 28, 2024

Enclosures are missing

Kindly submit the enclosures

Daniil KiselevQuestionCriticalDue Jul 28, 2024

Page no.1, application number and date are missing

Insert the application number and date

Daniil KiselevQuestionCriticalDue Jul 28, 2024

Page no9, digital signature is missing

Insert digital signature

Application Due Diligence ReviewCritical10 items
QPA/2024/02153 - Vivian Pieters - PHDFMiscellaneousCriticalDue Oct 31, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/02152 - Claire Godschalk Olmtak - PHDFMiscellaneousCriticalDue Oct 31, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/02151 - Wen-Jun Hsieh - PHDFMiscellaneousCriticalDue Oct 31, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/01979 - Daniil Kiselev - SOWSource of WealthCriticalDue Oct 31, 2024

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

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

Update 8/12/2025 Internal note: Document is provided in extra documentation Customer Reply Below document uploaded in Extra documents section. Innovex UBO bank's statement with balance EUR 145835 certified.
QPA/2024/01979 - Daniil Kiselev - Criminal RecordCriminal RecordCriticalDue Oct 31, 2024

Please submit a criminal record that is not more than six months old.

Please submit a criminal record that is not more than six months old.

Share Ledger CertificationShare LedgerLowDue Nov 3, 2024

The share ledger is stamped but not certified. Resubmit with a certification which is not older than 6 months.

The share ledger is stamped but not certified. Resubmit with a certification which is not older than 6 months.

Source of funds of businessSource of FundsCriticalDue Nov 3, 2024

Submit documentation which show how the business is funded and by whom, including documents which show any funding/loans by the shareholder or third parties, as well as documents which show funds owned by the company through cashflow or other means, if any.

<p>Submit documentation which show how the business is funded and by whom, including documents which show any funding/loans by the shareholder or third parties, as well as documents which show funds owned by the company through cashflow or other means, if any.</p><p>Update: Please provide documentation which show that the business will be funded by the UBO, such as a share holder loan agreement or bank statement of the applicant company showing the funds received by the UBO etc</p>

Business and Corporate Information FormMiscellaneousMediumDue Nov 3, 2024

Question 8.1.1 is incomplete. Resubmit completed.

Question 8.1.1 is incomplete. Resubmit completed.

Online Gaming Licence Application FormMiscellaneousCriticalDue Nov 7, 2024

The OGLAF must be digitally signed and verified. Kindly resubmit.

The OGLAF must be digitally signed and verified. Kindly resubmit.

QPA/2026/04613 - Vitalii Leizerovich - Proof of addressProof of AddressCriticalDue Mar 9, 2026

Please upload a valid utility bill.

Please upload a valid utility bill.