Novatech Solutions N.V.
›Company24
›Articles of Incorporation1
›Authorization1
›Applications21
›106211
›Workfiles6
›11749
›Workfiles7
›Policies1
OGL/2024/1790/1062
GrantedCustomer
- Contact
- Glenn C. Rellum
- novatech-gm-clients@decc-management.com
- Company
- Novatech Solutions N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical14 items
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.
The selected item is not correct.
Kindly fill in the item that is applicable for the contact person and resubmit the form.
The passport number is not correct.
Kindly fill in the passport number of the contact person as in the portal and resubmit the form.
The passport country of issue is not correct.
Kindly fill in passport issue country of the contact person and resubmit the form.
The contact person full address is not correct.
Kindly fill in full address and resubmit the form.
The email address is not correct.
Kindly fill in email address as in the portal and resubmit the form.
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.
The response to Question 17 is missing.
Kindly complete Question 17 and resubmit the form.
The response to Question 18 is missing.
Kindly complete Question 18 and resubmit the form.
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.
The enclosed passport document is expired.
Kindly resubmit a valid passport.
The enclosed proof of address document is not correct.
Kindly resubmit a recent proof of address document or bank statement.
Personal History Disclosure Form was not provided.
Kindly download the appropriate form and submit.
Personal History Disclosure Form was not provided.
Kindly download the appropriate form and submit.
Application Due Diligence ReviewCritical10 items
Paspports is missing. We need a valid passport.
Paspports is missing. We need a valid passport.
Proof of address is not valid. We need your current address.
Proof of address is not valid. We need your current address.
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.
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>
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.
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.
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
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.
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.
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.
Licensed Domains
19 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- AnjouanRegalTech Solutions Limitada
- AnjouanRegalTech Solutions Limitada
- AnjouanRegalTech Solutions Limitada
- AnjouanRegalTech Solutions Limitada
- AnjouanRegalTech Solutions Limitada
- AnjouanRegalTech Solutions Limitada
- AnjouanRegalTech Solutions Limitada
No domains match these filters.
Qualified Person
11Joanna ArenasUltimate Beneficiary OwnerActive from Jul 17, 2024
- Birth Month
- September 1984
- Passport Country
- Philippines
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Joanna ArenasNon Executive DirectorActive from Jul 17, 2024
- Birth Month
- September 1984
- Passport Country
- Philippines
- Position
- Director of a Company
Merissa TampalCompliance OfficerActive from Jul 17, 2024Until Dec 19, 2025
- Birth Month
- October 1995
- Passport Country
- Philippines
- Position
- Chief Financial Officer
Gaylarose MercadoAdministratorActive from Nov 25, 2024
- Birth Month
- May 1995
- Passport Country
- Philippines
- Position
- Administrator
Joseph Gilbert AgravanteAdministratorActive from Nov 25, 2024
- Birth Month
- September 1985
- Passport Country
- Philippines
- Position
- Administrator
Merissa TampalCompliance OfficerActive from Mar 25, 2025Until Mar 25, 2025
- Birth Month
- October 1995
- Passport Country
- Philippines
- Position
- Chief Financial Officer
Merissa TampalCompliance OfficerActive from Mar 25, 2025Until Mar 25, 2025
- Birth Month
- October 1995
- Passport Country
- Philippines
- Position
- Chief Financial Officer
Gaylarose MercadoChief Financial OfficerActive from Mar 25, 2025
- Birth Month
- May 1995
- Passport Country
- Philippines
- Position
- Senior executive responsible for managing a company's financial activities
Joseph Gilbert AgravanteChief Technical OfficerActive from Mar 25, 2025
- Birth Month
- September 1985
- Passport Country
- Philippines
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Marylyn FermoCompliance OfficerActive from Dec 19, 2025
- Birth Month
- January 1993
- Passport Country
- Philippines
- Position
- Chief Financial Officer
Glenn RellumManaging DirectorActive from Mar 4, 2026Until Mar 13, 2026
- Birth Month
- August 1970
- Passport Country
- Curacao
- Position
- Manager
Official Representative
1Dutch Antilles Managament N.V.Official RepresentativeActive from Aug 26, 2020Until Dec 23, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Local Representative
1Downtown E-Commerce Company B.V.Official RepresentativeActive from Jan 6, 2026Until Mar 11, 2026
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider