#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Ndaxi B.V.

Gaming OperatorRegistered October 23, 2024
1
Applications
1
Domains
5
Related Entities
0
Locations

OGL/2024/2322/1235

Rejected
Submitted: July 9, 2025End Date: November 17, 2025

Customer

Contact
Andreas Andreou
Email
ndaxib.v@outlook.com
Company
Ndaxi B.V.

Review Timeline

Verification
ASAbelyn Sambo (CGA User AB)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)

Compliance Checklists

Application verification reviewCritical9 items
Online Gaming Application Form - PAGE 6: QUESTION 39QuestionCriticalDue Jun 27, 2025

The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form.

The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form.

Business and Corporate Information Form - PAGE 1: QUESTION 4QuestionCriticalDue Jun 27, 2025

The Company Tax ID Number is missing. Kindly fill in and resubmit the form.

The Company Tax ID Number is missing. Kindly fill in and resubmit the form.

Business and Corporate Information Form Enclosures - Financial StatementsFinancial AuditCriticalDue Jun 27, 2025

The enclosed document, audited accounts are missing details. Kindly resubmit.

The enclosed document, audited accounts are missing details. Kindly resubmit.

Norine Clifton - Personal History Disclosure Form - PAGE 1: APPLICATION NUMBERMiscellaneousCriticalDue Jun 27, 2025

The personal application number is missing. Kindly resubmit form with the personal application number.

The personal application number is missing. Kindly resubmit form with the personal application number.

Norine Clifton - Personal History Disclosure Form - PAGE 2: QUESTION 17MiscellaneousCriticalDue Jun 27, 2025

'The response is incorrect. Kindly complete and resubmit the form.

'The response is incorrect. Kindly complete and resubmit the form.

Norine Clifton - Personal History Disclosure Form - PAGE 2: QUESTION 18MiscellaneousCriticalDue Jun 27, 2025

The response is incorrect . Kindly correct and resubmit the form.

The response to Question 18 does not match with copy passport. Kindly complete Question 18 and resubmit the form.

Norine Clifton - Personal History Disclosure Form - PAGE 9MiscellaneousCriticalDue Jun 27, 2025

The response to the Data Privacy Form is missing. Kindly complete and resubmit the form.

The response to the Data Privacy Form is missing. Kindly complete and resubmit the form.

Norine Clifton - Personal History Disclosure Form - PAGE 9MiscellaneousCriticalDue Jun 27, 2025

The name of the person on the Personal History Disclosure Form is missing. The form must be completed Kindly resubmit form with the name of the person.

The name of the person on the Personal History Disclosure Form is missing. The form must be completed Kindly resubmit form with the name of the person.

Norine Clifton - Personal History Disclosure Form - PAGE 9MiscellaneousCriticalDue Jun 27, 2025

The Personal History Disclosure Form must be digitally signed. Kindly resign and resubmit.

The Personal History Disclosure Form must be digitally signed. Kindly resign and resubmit.

Application Due Diligence ReviewCritical5 items
QPA/2025/03312 - Oleg Saposnicov - ApplicationMiscellaneousCriticalDue Aug 29, 2025

Please note that the application is not valid because it's the old form. We would need the new form and also upload all the documentation needed for the UBO.

Please note that the application is not valid because it's the old form. We would need the new form, and we would also need to upload all the documentation needed for the UBO.

QPA/2025/03311 - Norine Josefa Erodita Clifton - PHDFMiscellaneousCriticalDue Aug 29, 2025

Please fill the application number in the PHDF

Please fill the application number in the PHDF

Financial StatementsFinancial AuditCriticalDue Sep 1, 2025

Resubmit the management accounts duly signed by the director. It is also noted that Oleg Saposnicov is indicated as director. This is unverified. Update accordingly

Resubmit the management accounts duly signed by the director. It is also noted that Oleg Saposnicov is indicated as director. This is unverified. Update accordingly

Source of funds of businessSource of FundsCriticalDue Sep 1, 2025

Submit documentation showing how the operations are funded and by whom, including certified documents/agreements showing funding by the shareholder

Submit documentation showing how the operations are funded and by whom, including certified documents/agreements showing funding by the shareholder

Business and Corporate Information FormMiscellaneousCriticalDue Sep 1, 2025

Question 4 (corporate tax ID) is missing. Complete and resubmit form

Question 4 (corporate tax ID) is missing. Complete and resubmit form