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Innova Hub B.V.

Gaming OperatorRegistered January 10, 2024Visit Website ↗
1
Applications
6
Domains
9
Related Entities
0
Locations

OGL/2024/368/0697

Granted
Submitted: June 27, 2025End Date: August 13, 2025

Customer

Contact
Gouloud Hammoud
Email
innovahubbv@g-force-corporate-services.com
Company
Innova Hub B.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
DIDarvey Isidora (CGA User DI)

Compliance Checklists

Application Verification ReviewCritical2 items
PAGE 1: QUESTION 1 - Business and Corporate Information FormQuestionMinorDue Oct 18, 2024

The Brand Name field must be filled. The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form.

The Brand Name field must be filled. The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form.

Online Gaming Application Form - Page 3 Question 19QuestionCriticalDue Nov 4, 2024

The Online Gaming Application Form is missing response to question 19. Kindly fill question 19 and resubmit the form.

The Online Gaming Application Form is missing response to question 19. Kindly fill question 19 and resubmit the form.

Application Due Diligence ReviewCritical12 items
QPA/2024/01180 - Gouloud Hammoud - PHDFMiscellaneousCriticalDue May 15, 2025

The PHDF must be signed and verified digitally. Please resubmit.

<p>The PHDF must be signed and verified digitally. Please resubmit.</p><p>This was not uploaded.</p>

QPA/2024/01491 - Ales Valic - PHDFMiscellaneousCriticalDue May 15, 2025

The PHDF must be signed and verified digitally. Please resubmit.

<p>The PHDF must be signed and verified digitally. Please resubmit.</p><p>This was not uploaded.</p>

QPA/2024/01490 - Borut Leban - PHDFMiscellaneousCriticalDue May 15, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/01490 - Borut Leban - Proof of addressMiscellaneousCriticalDue May 15, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/01490 - Borut Leban - SOWSource of WealthCriticalDue May 15, 2025

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

QPA/2024/01490 - Borut Leban - PassportPassportCriticalDue May 15, 2025

Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.

Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.

QPA/2024/01491 - Ales Valic - PassportPassportCriticalDue May 15, 2025

Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.

Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.

QPA/2024/01491 - Ales Valic - Letter of engagement and CVCuriculum VitaeCriticalDue May 15, 2025

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Share Ledger CertificationShare LedgerHighDue May 15, 2025

Share ledger is uncertified. Resubmit duly certified.

Share ledger is uncertified. Resubmit duly certified.

AML POLICYMiscellaneousCriticalDue May 18, 2025

Please upgrade AML policy to reflect Curacao AML obligations

Please upgrade AML policy to reflect Curacao AML obligations

AML PolicyMiscellaneousCriticalDue May 18, 2025

Please upgrade AML policy to reflect Curacao AML obligations

Please upgrade AML policy to reflect Curacao AML obligations

DomainsMiscellaneousCriticalDue May 18, 2025

The company has three domains approved by the GCB , kindly ensure all terms and conditions and policies reflect the same.

The company has three domains approved by the GCB , kindly ensure all terms and conditions and policies reflect the same.

Verification Transition B2BCritical1 item
Supplier License Application Form - Page 1: Question 4QuestionCriticalDue Oct 23, 2025

Please enter the total number of games including variants for questions 4.1, 4.3, and 4.6 and resubmit the form.

Please enter the total number of games including variants for questions 4.1, 4.3, and 4.6 and resubmit the form.