NVRB B.V.
CGA/2025/2575/1303
GrantedCustomer
- Contact
- Anton Dalli
- nvrb@a2co.com
- Company
- NVRB B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
KMKevin Mallia (KM)
MMMarilisa Mathew (CGA User 1)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Phase 1Critical10 items
We are missing the declaration of good standing (verzoek verklaring betalings gedrag) confirming compliance with tax and social contribution obligations (to be obtain at the tax authority). Kindly submit the requested document under the extra documentation section and name the file Declaration of Good Standing.
<p>We are missing the declaration of good standing (verzoek verklaring betalings gedrag) confirming compliance with tax and social contribution obligations (to be obtain at the tax authority). Kindly submit the requested document under the extra documentation section and name the file Declaration of Good Standing.</p><p><b><u>UPDATE:</u></b></p><p>Please note that the document submitted cannot be accepted. Please submit the <b><u>official</u></b> Declaration of Good Standing (verzoek verklaring betalings gedrag) document <u><b>issued by the tax authorities</b></u>. </p><p>Please note that the original Declaration of Good Standing document must be certified as a true copy and an English translation (certified by the translator) must also be submitted.</p>
We are missing the goAML registration confirmation email of NVRB B.V. Kindly submit the requested document under the extra documentation section and name the file goAML Registration.
We are missing the goAML registration confirmation email of NVRB B.V. Kindly submit the requested document under the extra documentation section and name the file goAML Registration.
The Personal History Disclosure Form of Armine Gasparyan is not signed. Kindly digitally signed and resubmit the form.
<p>The Personal History Disclosure Form of Armine Gasparyan is not signed. Kindly digitally signed and resubmit the form.</p>
The Online Gaming License Application Form is missing response in question 19. Kindly fill and resubmit the form.
The Online Gaming License Application Form is missing response in question 19. Kindly fill and resubmit the form.
Please list all key persons roles in alignment with the business plan (including CEO and CFO, even if held by UBO)
Please list all key persons roles in alignment with the business plan (including CEO and CFO, even if held by UBO)
This section has been completed incorrectly. Please amend in order to align with share ledger and corporate structure.
This section has been completed incorrectly. Please amend in order to align with share ledger and corporate structure.
The applicant has not responded positively to questions 8 and 9. Please clarify as to where any loans provided by the shareholder to fund the applicant company and/or any other income will be received by the applicant company
The applicant has not responded positively to questions 8 and 9. Please clarify as to where any loans provided by the shareholder to fund the applicant company and/or any other income will be received by the applicant company
Please be informed that the bank reference letter must reference the person's standing at the bank. Please submit a new bank reference letter that meets that requirement. In addition, the bank reference letter must be certified as a true copy and must be no more than 6 months old. If the letter is not in English, a certified English translation must be submitted together with the original.
Please be informed that the bank reference letter must reference the person's standing at the bank. Please submit a new bank reference letter that meets that requirement. In addition, the bank reference letter must be certified as a true copy and must be no more than 6 months old. If the letter is not in English, a certified English translation must be submitted together with the original.
Please note that the information in questions 20 - 24 must match that of the portal administrator. The email address entered in question 25 must match that of the portal administrator as registered in the portal. Please complete questions 20 - 25 with the information of the portal administrator and resubmit the form.
Please note that the information in questions 20 - 24 must match that of the portal administrator. The email address entered in question 25 must match that of the portal administrator as registered in the portal. Please complete questions 20 - 25 with the information of the portal administrator and resubmit the form.
Please note that the involvements with the applicant company must align in the portal and forms/enclosures submitted. In the portal, Gor Hakobyan is listed as the UBO. On the Personal History Disclosure Form (question 27), he is listed as the UBO and CEO. In the business plan, he is listed as the UBO, CEO, and CEO. Please update this information where necessary to ensure that it aligns (portal, Personal History Disclosure Form question 27, business plan, and Business and Corporate Information Form question 12.1).
<p>Please note that the involvements with the applicant company must align in the portal and forms/enclosures submitted. </p><p>In the portal, Gor Hakobyan is listed as the UBO. On the Personal History Disclosure Form (question 27), he is listed as the UBO and CEO. In the business plan, he is listed as the UBO, CEO, and CEO. </p><p>Please update this information where necessary to ensure that it aligns in the following: portal, Personal History Disclosure Form question 27, business plan, and Business and Corporate Information Form question 12.1.</p>
Phase 1 - Due DiligenceCritical2 items
Applicant to confirm that it will submit PHDF and relevant enclosures of all key persons once they are hired
Applicant to confirm that it will submit PHDF and relevant enclosures of all key persons once they are hired
Please demonstrate free cash available to the business of at least EUR 250,000 that is certified.
Please demonstrate free cash available to the business of at least EUR 250,000 that is certified.