#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.

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Novatech Solutions N.V.

Gaming OperatorRegistered April 30, 2024
2
Applications
19
Domains
13
Related Entities
0
Locations

OGL/2024/1790/1062

Granted
Submitted: October 2, 2024End Date: October 30, 2024

Customer

Contact
Glenn C. Rellum
Email
novatech-gm-clients@decc-management.com
Company
Novatech Solutions N.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
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)

Compliance Checklists

Application Verification ReviewCritical14 items
Question 34QuestionCriticalDue Aug 21, 2024

The full name of the contact person is not correct.

Kindly fill in the name of the contact person as in the portal and resubmit the form.

Question 35QuestionHighDue Aug 21, 2024

The selected item is not correct.

Kindly fill in the item that is applicable for the contact person and resubmit the form.

Question 36QuestionHighDue Aug 21, 2024

The passport number is not correct.

Kindly fill in the passport number of the contact person as in the portal and resubmit the form.

Question 37QuestionHighDue Aug 21, 2024

The passport country of issue is not correct.

Kindly fill in passport issue country of the contact person and resubmit the form.

Question 38QuestionHighDue Aug 21, 2024

The contact person full address is not correct.

Kindly fill in full address and resubmit the form.

Question 39QuestionCriticalDue Aug 21, 2024

The email address is not correct.

Kindly fill in email address as in the portal and resubmit the form.

Declaration and Data PrivacyMiscellaneousCriticalDue Aug 21, 2024

The name and signature on the Declaration and data privacy is not correct.

Kindly fill in the name and signature of the contact person as in the portal and resubmit the Form.

Merissa TampalQuestionHighDue Aug 21, 2024

The response to Question 17 is missing.

Kindly complete Question 17 and resubmit the form.

Merissa TampalQuestionHighDue Aug 21, 2024

The response to Question 18 is missing.

Kindly complete Question 18 and resubmit the form.

Merissa TampalQuestionHighDue Aug 21, 2024

Questions 16 TO 19 The information provided in Question 16 to 19 can not be verified due that no valid passport has been provided.

Kindly submit a valid passport.

Merissa TampalPassportCriticalDue Aug 21, 2024

The enclosed passport document is expired.

Kindly resubmit a valid passport.

Merissa TampalProof of AddressCriticalDue Aug 21, 2024

The enclosed proof of address document is not correct.

Kindly resubmit a recent proof of address document or bank statement.

Glenn RellumMiscellaneousCriticalDue Aug 21, 2024

Personal History Disclosure Form was not provided.

Kindly download the appropriate form and submit.

Jair ToussaintMiscellaneousCriticalDue Aug 21, 2024

Personal History Disclosure Form was not provided.

Kindly download the appropriate form and submit.

Application Due Diligence ReviewCritical10 items
QPA/2024/02218 - Merissa Tampal - PassportPassportCriticalDue Sep 9, 2024

Paspports is missing. We need a valid passport.

Paspports is missing. We need a valid passport.

QPA/2024/02218 - Merissa Tampal - Proof of AddressProof of AddressCriticalDue Sep 9, 2024

Proof of address is not valid. We need your current address.

Proof of address is not valid. We need your current address.

QPA/2024/02217 - Joanna Arenas - SOWSource of WealthCriticalDue Oct 8, 2024

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

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

QPA/2024/02217 - Joanna Arenas - PHDFQuestionCriticalDue Jan 28, 2025

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

<p>The PHDF must be filled out, signed, and verified digitally. Please resubmit.</p><p>Still not digitally signed.</p><p>You should verify the signature with the Adobe acrobat .</p>

QPA/2024/02217 - Joanna Arenas - Reference LetterQuestionCriticalDue Sep 9, 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.

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.

Business and Corporate Information FormQuestionCriticalDue Oct 8, 2024

Question 2 is incorrect. Update and resubmit Question 8 is incorrect. Please insert the local proxy in Curacao. Update and resubmit.

Question 2 is incorrect. Update and resubmit Question 8 is incorrect. Please insert the local proxy in Curacao. Update and resubmit.

Share Ledger CertificationShare LedgerLowDue Oct 8, 2024

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

Director's Register CertificationDirector's ListLowDue Oct 8, 2024

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

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

Source of funds of businessSource of FundsLowDue Oct 8, 2024

The corporate bank statements submitted as SOF of the business are uncertified. Resubmit duly certified.

The two corporate bank statements submitted as SOF of the business are uncertified. Resubmit duly certified.

Financial StatementsFinancial AuditCriticalDue Oct 8, 2024

Submit the financial statements of the company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Submit the financial statements of the company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.