NSX Enterprise N.V.
›Company11
OGL/2024/1945/1088
WithdrawnCustomer
- Contact
- Gouloud Hammoud
- nsxenterprisenv@G-force-corporate-services.com
- Company
- NSX Enterprise N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
Compliance Checklists
Application Verification ReviewCritical3 items
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.
The enclosed document, Copy of Birth Certificate is not correct. Kindly resubmit.
The enclosed document, Copy of Birth Certificate is not correct. Kindly resubmit.
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
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.
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.
Please submit a utility bill that reflects your residential address.
Please submit a utility bill that reflects your residential address.
Qualified Person
3Gouloud HammoudOfficial RepresentativeActive from Aug 6, 2024
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Joao Guilherme Monte StudartUltimate Beneficiary OwnerActive from Aug 6, 2024
- Birth Month
- May 1985
- Passport Country
- Brazil
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Luiz De Andrade Lima NetoCompliance OfficerActive from Aug 7, 2024
- Birth Month
- September 197
- Passport Country
- Brazil
- Position
- Chief Financial Officer
Local Representative
2Guardian Corporation Curacao B.V.Official RepresentativeActive from Jul 12, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- NSX Group
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Jul 12, 2024
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 7, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor