#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.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

NSX Enterprise N.V.

Gaming OperatorRegistered August 1, 2024
1
Applications
0
Domains
6
Related Entities
0
Locations

OGL/2024/1945/1088

Withdrawn
Submitted: October 22, 2024End Date: July 1, 2025

Customer

Contact
Gouloud Hammoud
Email
nsxenterprisenv@G-force-corporate-services.com
Company
NSX Enterprise N.V.

Review Timeline

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

Compliance Checklists

Application Verification ReviewCritical3 items
Joao Guilherme Monte Studart -Place of birthBirth CertificateCriticalDue Sep 11, 2024

The place of birth in Question 14 is not filled. Kindly complete Question 14 and resubmit the form.

The place of birth in Question 14 is not filled. Kindly complete Question 14 and resubmit the form.

Luiz de Andrade Lima Neto -Birth certificateBirth CertificateCriticalDue Sep 11, 2024

The enclosed document, Copy of Birth Certificate is not correct. Kindly resubmit.

The enclosed document, Copy of Birth Certificate is not correct. Kindly resubmit.

Luiz de Andrade Lima Neto -Proof of addressMiscellaneousCriticalDue Sep 11, 2024

The enclosed proof of address is not correct. Kindly resubmit a valid proof of address or bank statement.

The enclosed proof of address is not correct. Kindly resubmit a valid proof of address or bank statement.

Application Due Diligence ReviewCritical3 items
Financial StatementsFinancial AuditCriticalDue Nov 18, 2024

Resubmit the management accounts 2023 duly signed by the director/s of the company. Confirm that the amounts are in BRL or otherwise.

Resubmit the management accounts 2023 duly signed by the director/s of the company. Confirm that the amounts are in BRL or otherwise.

QPA/2024/02359 - Joao Guilherme Monte Studart - SOWSource of WealthCriticalDue Dec 11, 2024

SOW is from 2020.We would need a recent one, submit a SOW along with certified supporting evidence in order to support the business.

SOW is from 2020.We would need a recent one, submit a SOW along with certified supporting evidence in order to support the business.

QPA/2024/02371 - Luiz De Andrade Lima Neto -Proof of addressProof of AddressCriticalDue Dec 11, 2024

Please submit a utility bill that reflects your residential address.

Please submit a utility bill that reflects your residential address.