Nonce Gaming B.V.
›Company9
›Applications11
›19810
›Workfiles7
›Master Licensors1
OGL/2024/210/0198
GrantedCustomer
- Contact
- Jeanne-Marie Palm
- nonce@xcm.cw
- Company
- Nonce Gaming B.V.
Review Timeline
MBMonica Botero (GCB User 7)
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical4 items
The form must have the Declaration and Data Privacy on page 7 named and digital signed by the contact person (portal administrator).
Kindly change the name and digital signature to the appointed contact person (portal administrator) and resubmit the form.
Page 1: The form has incorrect application number and personal application number.
Kindly resubmit the form with the correct application and personal application numbers.
Page 1: The form has incorrect application number and personal application number.
Kindly resubmit the form with the correct application and personal application number.
Page 2 Question 19: The form has different information on the personal identification number that the enclosed passport.
Kindly change the personal identification number to match the enclosed passport.
Application Due Diligence ReviewCritical12 items
Please provide a more recent certified copy of the criminal record, reference letter and proof of address that is not more than 6 months old.
Please provide a more recent certified copy of the criminal record, reference letter and proof of address that is not more than 6 months old.
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 signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Submit FS For years ending 2022 and 2023, as well as management accounts (2024) which are no older than 6 months
Submit FS For years ending 2022 and 2023, as well as the latest available management accounts for 2024.
Share ledger uncertified. Resubmit certified
Share ledger uncertified. Resubmit certified
Submit enhanced certified documentation showing how the company is funded and by whom, including certified documents which show funds owned by the company through cashflow or other means
Submit enhanced certified documentation showing how the company is funded and by whom, including certified documents which show funds owned by the company through cashflow or other means
Business Plan - submit organisational structure identifying key persons, if any At least one local director should be executive. Update role/s on portal
Business Plan - submit organisational structure identifying key persons, if any Local director - At least one local director should be executive. Update role/s on portal
No Compliance officer identified/appointed. Appoint a CO, fluent in AML and submit their PHDF with relevant enclosures including a letter of engagement and CO
No Compliance officer identified/appointed. Appoint a CO, fluent in AML and submit their PHDF with relevant enclosures including a letter of engagement and CO
The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
It was noted that players are able to purchase cryptocurrencies directly on the website. Is the applicant licensed/authorised to provide such exchange services?
It was noted that players are able to purchase cryptocurrencies directly on the website. Is the applicant licensed/authorised to provide such exchange services?
Licensed Domains
2 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
5Mircea-Victor PetrusUltimate Beneficiary OwnerActive from Mar 1, 2024
- Birth Month
- November 1967
- Passport Country
- Romania
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Nathaniela KwidamaNon Executive DirectorActive from Apr 9, 2024Until Jul 27, 2026
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Director of a Company
Philip HummeNon Executive DirectorActive from Apr 9, 2024Until Jul 27, 2026
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Director of a Company
Lorenza GodettManaging DirectorActive from Jul 27, 2026
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Manager
Analissa HeilandManaging DirectorActive from Jul 27, 2026
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- Manager
Local Representative
2Allyant Group B.V.Official RepresentativeActive from Sep 16, 2022
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Xecutive Corporate Management B.V.Official RepresentativeActive from Mar 5, 2026
- Entity Profile
- View entity and related companies
- Brand Name
- XCM
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Dec 1, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor