NovaPlay N.V.
CGA/2025/2688/1354
GrantedCustomer
- Contact
- Rose-Marie Acosta
- 171648npnv@gmail.com
- Company
- NovaPlay N.V.
Review Timeline
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
HSHilary Stewart Jones (HSJ)
MMMarilisa Mathew (CGA User 1)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
MMMarilisa Mathew (CGA User 1)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
phase 01Critical20 items
Question 18: The email address does not match the email address of the portal administrator as registered in the portal. Please enter the correct email address.
Question 18: The email address does not match the email address of the portal administrator as registered in the portal. Please enter the correct email address.
The share ledger of the intermediate company is missing. Kindly submit a certified copy.
The share ledger of the intermediate company is missing. Kindly submit a certified copy.
The latest financial accounts were not provided. Kindly submit them.
The latest financial accounts were not provided. Kindly submit them.
Question 4: The company Tax ID Number is missing. Kindly fill in the correct number in question 4 and resubmit the form.
Question 4: The company Tax ID Number is missing. Kindly fill in the correct number in question 4 and resubmit the form.
The certification is no longer valid, as it is more than six months old. Kindly resubmit a birth certificate with a valid certification.
The certification is no longer valid, as it is more than six months old. Kindly resubmit a birth certificate with a valid certification.
The criminal record and its certification are no longer valid because they are more than six months old. Please submit a valid certified criminal record
The criminal record and its certification are no longer valid because they are more than six months old. Please submit a valid certified criminal record
Please submit a bank reference letter for Sze Wee Lim. The letter must be on bank letterhead, must have been issued within the last six months, and must be certified as a true copy.
Please submit a bank reference letter for Sze Wee Lim. The letter must be on bank letterhead, must have been issued within the last six months, and must be certified as a true copy.
Further SOW are required to support the submitted SOW. Please provide the necessary documents.
Further SOW are required to support the submitted SOW. Please provide the necessary documents.
The submitted reference letter is not certified. Additionally, the other enclosed document is a bank statement, which cannot be accepted as a reference letter. Kindly provide a valid, certified reference letter.
The submitted reference letter is not certified. Additionally, the other enclosed document is a bank statement, which cannot be accepted as a reference letter. Kindly provide a valid, certified reference letter.
The submitted proof of address is a bank statement, which cannot be accepted. Kindly provide a valid and certified proof of address.
The submitted proof of address is a bank statement, which cannot be accepted. Kindly provide a valid and certified proof of address.
In question 8 on the Personal History Disclosure Form, it is indicated that Hayley Beecroft's former last name was Morgan and that her last name was changed in 2012. Please provide documentation evidencing the last name change. Please note that all documents submitted must be certified as a true copy.
In question 8 on the Personal History Disclosure Form, it is indicated that Hayley Beecroft's former last name was Morgan and that her last name was changed in 2012. Please provide documentation evidencing the last name change. Please note that all documents submitted must be certified as a true copy.
The submitted criminal record is no longer valid because it is over six months old. Please provide a certified criminal record issued within the last six months.
The submitted criminal record is no longer valid because it is over six months old. Please provide a certified criminal record issued within the last six months.
The submitted document is a bank statement and cannot be accepted. Kindly provide a valid, certified bank reference letter. The bank reference letter must be on bank letterhead, must have been issued within the last six months, and must be certified as a true copy.
The submitted document is a bank statement and cannot be accepted. Kindly provide a valid, certified reference letter. The bank reference letter must be on bank letterhead, must have been issued within the last six months, and must be certified as a true copy.
Kindly upload the Personal History Disclosure Form with the enclosures.
Kindly upload the Personal History Disclosure Form with the enclosures.
The submitted reference letter is a bank statement and is therefore not acceptable. Kindly submit a valid certified reference letter.
The submitted reference letter is a bank statement and is therefore not acceptable. Kindly submit a valid certified reference letter.
Please correct the below errors on the Business and Corporate Information Form and resubmit the form. Question 4: The company tax ID number issued by the Inspectorate of Taxes Cribe Department must be entered. Question 7: Please select only one option for question 7. If 7.2 is selected, then 7.2.1 must be completed. Question 12: The passport country of issue for those listed is missing.
<p>Please correct the below errors on the Business and Corporate Information Form and resubmit the form.</p><ol><li><b>Question 4: </b>The company tax ID number issued by the Inspectorate of Taxes Cribe Department must be entered.</li><li><b>Question 7: </b>Please select only <u>one</u> option for question 7. If 7.2 is selected, then 7.2.1 must be completed.</li><li><b>Question 12: </b>The passport country of issue for those listed is missing. </li></ol>
Please provide proof of current employment with NexaNova Holdings Limited. All documents submitted must be certified as a true copy.
Please provide proof of current employment with NexaNova Holdings Limited. All documents submitted must be certified as a true copy.
Please add David Camilleri to the portal and upload the Personal History Disclosure Form and enclosures (with the exception of source of wealth).
Please add David Camilleri to the portal and upload the Personal History Disclosure Form and enclosures (with the exception of source of wealth).
Please submit the Personal History Disclosure SHORT Form.
<p>Please submit the Personal History Disclosure SHORT Form.</p><p><b><u>UPDATE</u></b></p><p>Please correct the below issue on the Personal History Disclosure Short Form and resubmit the form.</p><ol><li><b>Application Number: </b>The number entered is incorrect. Please enter the correct number.</li></ol>
[Sarah Cathalina-Labbe - 02-03-2026 19:55]
On the company structure, Michael Edward Cowin is listed as a director of NexaNova Holdings Limited. However, he is not on the register of directors submitted for NexaNova Holdings Limited. Please update and resubmit whichever document is not correct. On the company structure, it is indicated "Proposed Structure" in relation to the entity Lumisoft Technologies. Please submit the final version of the company structure signed by the managing director.
<p>Please note the following:</p><ol><li>On the company structure, Michael Edward Cowin is listed as a director of NexaNova Holdings Limited. However, he is not on the register of directors submitted for NexaNova Holdings Limited. Please update and resubmit whichever document is not correct.</li><li>On the company structure, it is indicated "Proposed Structure" in relation to the entity Lumisoft Technologies. Please submit the final version of the company structure signed by the managing director.</li></ol><p><b><u>UPDATE</u></b></p><p>The most recently submitted company structure for NovaPlay N.V. appears to have an error, specifically where TechFinity Hub Holding Ltd. is listed as the 2.5% shareholder of NexaNova Holdings Ltd. According to the share ledger of NexaNova Holdings Ltd., Velarion Holdings Limited is the 2.5% shareholder. Please submit an updated company structure signed by the managing director. </p><p><i>(Note: if the share ledger is not accurate, an updated certified copy of the share ledger must be submitted.)</i></p>
[Sarah Cathalina-Labbe - 24-03-2026 16:13]
Personal Background ChecksCritical13 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
<p><a href="https://www.facebook.com/techfinityhub/" target="_blank">https://www.facebook.com/techfinityhub/</a></p><p>https://www.techfinityhub.net/about</p>