Inovaplay B.V.
OGL/2024/221/0534
GrantedSubmitted: August 12, 2025End Date: August 12, 2025
Customer
- Contact
- Menno Jordaan
- support@inovaplaybv.com
- Company
- Inovaplay B.V.
Review Timeline
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewMinor0 items
Application Due Diligence ReviewCritical4 items
QPA/2024/00449 - Nathaniela Kwidama -PHDFMiscellaneousCriticalDue May 29, 2025
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
QPA/2024/00448 - Viktor Burov - PHDFMiscellaneousCriticalDue May 29, 2025
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
QPA/2024/00448 - Viktor Burov - SOWSource of WealthCriticalDue Jun 27, 2025
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit the original language SOW document which must be duly certified.
Source of funds of businessSource of FundsCriticalDue Jun 16, 2025
Resubmit an updated corporate account statement duly certified
Resubmit an updated corporate (Lilloise Investments Ltd ) account statement duly certified