#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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NVRB B.V.

Gaming OperatorRegistered May 21, 2025
1
Applications
4
Domains
5
Related Entities
0
Locations

CGA/2025/2575/1303

Granted
Submitted: January 14, 2026End Date: March 9, 2026

Customer

Contact
Anton Dalli
Email
nvrb@a2co.com
Company
NVRB B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Verification
AAAnton Axiaq (AAX)
Verification
STSarah Tua (ST)
Verification
MMMarilisa Mathew (CGA User 1)
Verification
AAAnton Axiaq (AAX)
Verification
MMMarilisa Mathew (CGA User 1)
Verification
AAAnton Axiaq (AAX)
Verification
PWPhilippe Warzee (PW)
Verification
AAAnton Axiaq (AAX)
Verification
HSHilary Stewart Jones (HSJ)
Suitability
HSHilary Stewart Jones (HSJ)
Verification
HSHilary Stewart Jones (HSJ)
Verification
KMKevin Mallia (KM)
Suitability
MMMarilisa Mathew (CGA User 1)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Phase 1Critical10 items
NVRB B.V. - Declaration of Good StandingMiscellaneousCriticalDue Oct 21, 2025

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>

Applicant reply: Declaration of good standing has been uploaded.
NVRB B.V. - goAML registrationMiscellaneousCriticalDue Oct 21, 2025

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.

Armine Gasparyan - Personal History Disclosure FormMiscellaneousCriticalDue Sep 26, 2025

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>

Applicant reply: Armine Gasparyan has resigned. A new individual has nominated instead.
Online Gaming License Application Form - Page 3: Question 19.QuestionCriticalDue Sep 26, 2025

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.

BCIF Question 12MiscellaneousCriticalDue Oct 21, 2025

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)

Applicant reply: Business and Corporate Information Form will be uploaded once the portal is open.
BCIF - Q 13MiscellaneousCriticalDue Oct 21, 2025

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.

Applicant reply: Business and Corporate Information Form will be uploaded once the portal is open.
BCIF - QUESTION 8 AND 9QuestionCriticalDue Oct 21, 2025

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

Gor Hakobyan - Bank Reference LetterReference LetterCriticalDue Sep 26, 2025

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.

Online Gaming License Application Form - Page 4: Questions 20 - 25QuestionCriticalDue Oct 21, 2025

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.

Gor Hakobyan - Involvements with Applicant CompanyMiscellaneousCriticalDue Oct 21, 2025

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
Key PersonsQuestionCriticalDue Oct 31, 2025

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

QPA/2025/03708 - Gor Hayobyan - SOWSource of WealthCriticalDue Dec 31, 2025

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.