Novatech Solutions N.V.
OGL/2024/1790/1174
GrantedCustomer
- Contact
- Joanna Arenas
- joanna@novatechnv.com
- Company
- Novatech Solutions N.V.
Review Timeline
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical12 items
The full name of the contact person is not correct. Kindly fill in the name of the contact (portal administrator) as in the portal and resubmit the form.
The full name of the contact person is not correct. Kindly fill in the name of the contact (portal administrator) as in the portal and resubmit the form.
The name and signature on the Declaration and data privacy on page 7 is incorrect. Kindly fill in the name and signature of the contact person in the portal( portal administrator) and resubmit the Form.
The name and signature on the Declaration and data privacy on page 7 is incorrect. Kindly fill in the name and signature of the contact person in the portal( portal administrator) and resubmit the Form.
The response to Question 8.2.1 is incorrect. Please correct Questions 8.2.1 to 8.2.5 with the information from the official representative in Curacao and resubmit the form.
The response to Question 8.2.1 is incorrect. Please correct Questions 8.2.1 to 8.2.5 with the information from the official representative in Curacao and resubmit the form.
The response to the Data Privacy Form is missing. Kindly complete Question 19 and resubmit the form.
The response to the Data Privacy Form is missing. Kindly complete Question 19 and resubmit the form.
criminal record is missing Kindly submit a valid one no older than 6 months
criminal record is missing Kindly submit a valid one no older than 6 months
The enclosed document, proof of funding is expired. Kindly submit a proof of funding no older than 6 months
The enclosed document, proof of funding is expired. Kindly submit a proof of funding no older than 6 months
The Declaration and evidence of Source of Funds/Source of Wealth of Shareholders/UBO was not provided. Kindly submit.
The Declaration and evidence of Source of Funds/Source of Wealth of Shareholders/UBO was not provided. Kindly submit.
Birth Certificate is missing. Kindly submit
Birth Certificate is missing. Kindly resubmit.
criminal record is missing. Kindly submit a copy no older than 6 months
criminal record is missing. Kindly submit a copy no older than 6 months
The bank reference is missing: Kindly submit a copy no older than 6 months
<div>The bank reference is missing: Kindly submit a copy no older than </div><div>6 months</div>
Sow/SOF is missing. Kindy submit
Sow/SOF is missing. Kindy submit
PAGE 2: QUESTION 19 - The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.
PAGE 2: QUESTION 19 - The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.
Application Due Diligence ReviewCritical10 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
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.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Kindly upload a certified translation for the birth certificate.
Kindly upload a certified translation for the birth certificate.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Acting a sole director on the applicant company. Update role to executive director
Acting a sole director on the applicant company. Update role to executive director on portal
Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/
The AML policy must adhere to Curacao AML laws. Please submit.
The AML policy must adhere to Curacao AML laws. Please submit.