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NovaPlay N.V.

Gaming OperatorRegistered September 29, 2025
1
Applications
0
Domains
10
Related Entities
0
Locations

CGA/2025/2688/1354

Granted
Submitted: April 10, 2026End Date: July 8, 2026

Customer

Contact
Rose-Marie Acosta
Email
171648npnv@gmail.com
Company
NovaPlay N.V.

Review Timeline

Verification
SLShamira Leolina (User_81)
Verification
AAAnton Axiaq (AAX)
Verification
MMMarilisa Mathew (CGA User 1)
Verification
AAAnton Axiaq (AAX)
Verification
MMMarilisa Mathew (CGA User 1)
Verification
AAAnton Axiaq (AAX)
Suitability
AAAnton Axiaq (AAX)
Suitability
HSHilary Stewart Jones (HSJ)
Verification
MMMarilisa Mathew (CGA User 1)
Verification
KMKevin Mallia (KM)
Verification
HSHilary Stewart Jones (HSJ)
Suitability
MMMarilisa Mathew (CGA User 1)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

phase 01Critical20 items
Supplier License Application FormQuestionCriticalDue Mar 5, 2026

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.

NexaNova Holdings Limited - Share LedgerShare LedgerCriticalDue Mar 5, 2026

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.

NovaPlay N.V. - Financial AccountsFinancial AuditCriticalDue Feb 9, 2026

The latest financial accounts were not provided. Kindly submit them.

The latest financial accounts were not provided. Kindly submit them.

NovaPlay N.V.- Company Tax ID NumberQuestionCriticalDue Feb 9, 2026

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.

Sze Wee Lim- Birth CertificateBirth CertificateCriticalDue Feb 9, 2026

The certification is no longer valid, as it is more than six months old.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The certification is no longer valid, as it is more than six months old.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.

Sze Wee Lim- Criminal RecordCriminal RecordCriticalDue Feb 9, 2026

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

Sze Wee Lim - Bank Reference letterReference LetterCriticalDue Mar 5, 2026

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.

Sze Wee Lim - SOWSource of WealthCriticalDue Feb 9, 2026

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.

Eric Attard - Bank Reference LetterReference LetterCriticalDue Mar 5, 2026

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.

Eric Attard - Proof of AddressProof of AddressCriticalDue Mar 5, 2026

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.

Hayley Beecroft - Proof of Former Last NameMiscellaneousCriticalDue Mar 5, 2026

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.

Hayley Beecroft - Criminal RecordCriminal RecordCriticalDue Mar 5, 2026

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.

Hayley Beecroft - Bank Reference LetterReference LetterCriticalDue Mar 5, 2026

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.

Rose Marie Acosta - Personal History Disclosure FormMiscellaneousCriticalDue Feb 9, 2026

Kindly upload the Personal History Disclosure Form with the enclosures.

Kindly upload the Personal History Disclosure Form with the enclosures.

Angeline Hassan - Reference LetterReference LetterCriticalDue Feb 9, 2026

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.

Business and Corporate Information FormQuestionCriticalDue Mar 5, 2026

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>

Sze Wee Lim - Proof of EmploymentMiscellaneousCriticalDue Feb 9, 2026

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.

Director - David CamilleriMiscellaneousCriticalDue Apr 6, 2026

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).

Angeline Hassan - Personal History Disclosure SHORT FormMiscellaneousCriticalDue Apr 6, 2026

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>

Feb 15, 2026: Submitted and uploaded in the designated section [Sent by Rose-Marie Acosta - 15-02-2026 13:49]
[Sarah Cathalina-Labbe - 02-03-2026 19:55]
Company StructureMiscellaneousCriticalDue Apr 7, 2026

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>

10/03: Updated structure has been uploaded to the designated section. Please refer to our feedback on each item below: 1. The previously uploaded structure was before Mr. Cowin had resigned as director of NexaNova Holdings Limited, while the Register of directors was issued and uploaded after his resignation. 2. Updated structure has been uploaded. [Sent by Rose-Marie Acosta - 10-03-2026 15:23]
[Sarah Cathalina-Labbe - 24-03-2026 16:13]
Personal Background ChecksCritical13 items
Application DateQuestionMinorDue Jun 4, 2026

Check and list the Application Date.

Position/RoleQuestionCriticalDue Jun 4, 2026

List Position:

Native NameQuestionCriticalDue Jun 4, 2026

Please list the native name.

PHDFQuestionCriticalDue Jun 4, 2026

Approved or not. If no list, why?

PassportPassportCriticalDue Jun 4, 2026

Approved, or if not, list why.

Birth CertificateBirth CertificateCriticalDue Jun 4, 2026

Approved, or if not, list why.

Criminal RecordQuestionCriticalDue Jun 4, 2026

Approved, or if not, list why.

Proof of AddressQuestionCriticalDue Jun 4, 2026

Approved, or if not, list why.

Reference LetterQuestionCriticalDue Jun 4, 2026

Approved, or if not, list why.

SOW - Source of WealthSource of WealthCriticalDue Jun 4, 2026

Approved, or if not, list why.

Letter of EngagementQuestionMediumDue Jun 4, 2026

Approved or if not, list why.

CVCuriculum VitaeHighDue Jun 4, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue Jun 4, 2026

If yes, list the place and role.

Personal Background ChecksCritical14 items
Application DateQuestionMinorDue Jun 4, 2026

Check and list the Application Date.

Position/RoleQuestionCriticalDue Jun 4, 2026

List Position:

Native NameQuestionCriticalDue Jun 4, 2026

Please list the native name.

PHDFQuestionCriticalDue Jun 4, 2026

Approved or not. If no list, why?

PassportPassportCriticalDue Jun 4, 2026

Approved, or if not, list why.

Birth CertificateBirth CertificateCriticalDue Jun 4, 2026

Approved, or if not, list why.

Criminal RecordQuestionCriticalDue Jun 4, 2026

Approved, or if not, list why.

Proof of AddressQuestionCriticalDue Jun 4, 2026

Approved, or if not, list why.

Reference LetterQuestionCriticalDue Jun 4, 2026

Approved, or if not, list why.

SOW - Source of WealthSource of WealthCriticalDue Jun 4, 2026

Approved, or if not, list why.

Letter of EngagementQuestionMediumDue Jun 4, 2026

Approved or if not, list why.

CVCuriculum VitaeHighDue Jun 4, 2026

Approved or if not, list why.

PEP or family of PEPQuestionCriticalDue Jun 4, 2026

If yes, list the place and role.

Open Source MediaQuestionMinorDue Jun 4, 2026

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>