#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Nexo Global N.V.

Gaming OperatorRegistered January 26, 2024
1
Applications
4
Domains
10
Related Entities
0
Locations

OGL/2024/499/0222

Granted
Submitted: October 4, 2024End Date: October 16, 2024

Customer

Contact
Boy Hendriks
Email
nexoglobalnv@gmail.com
Company
Nexo Global N.V.

Review Timeline

Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Due Diligence ReviewCritical5 items
Proof of AddressMiscellaneousMinorDue Aug 5, 2024

Need updated Document indicating i) Full address and 2) correct name of UBO

<p>Need updated Document indicating i) Full address and 2) correct name of UBO</p><p><br></p><p>The documents may now be uploaded on the portal</p>

Source of funds of businessSource of FundsCriticalDue Jun 30, 2024

Business Plan provides a 1 year financial projection and not the requisite 3 years. UBO provided his SOF but the BCI form did not indicate that the business will be funded by sh (Q 9.1) but by funds owned by the Company (Q9.3). To request clarification from client/updated docs on SOF of business

Compliance OfficerOperationsCriticalDue Aug 5, 2024

No Compliance Officer. Kindly upload CV for Compliance Officer confirming he is adequate to handle companies AML matters.

<p>No Compliance Officer. Kindly upload CV for Compliance Officer confirming he is adequate to handle companies AML matters.</p><p><br></p><p>Please upload to personal declaration form</p>

Prohibited CountriesMiscellaneousCriticalDue Jul 30, 2024

USA Number in registration page and Netherlands in registration page please remove.

USA Number in registration page and Netherlands in registration page please remove.

Target CountryOperationsCriticalDue Jul 30, 2024

Can you kindly confirm whether the operations are solely focused on Thai market ?

Can you kindly confirm whether the operations are solely focused on Thai market ?