NovaWave Technology N.V.
OGL/2024/547/0446
GrantedCustomer
- Contact
- Jair Almeida Toussaint
- novawave-gm-clients@decc-management.com
- Company
- NovaWave Technology N.V.
Review Timeline
MBMonica Botero (GCB User 7)
JMJosenne Mambre (GCB User 2)
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical24 items
The name of the contact person must be the same as the portal. In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.
The name of the contact person must be the same as the portal. In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.
Financial Statement is missing, kindly submit the requested document
Financial Statement is missing, kindly submit the requested document
We are missing the Share Ledger of Prospera Holding Inc., Kindly submit the requested document.
We are missing the Share Ledger of Prospera Holding Inc. , Kindly submit the requested document.
Director List is missing, Kindly submit the requested document
Director List is missing, Kindly submit the requested document
The Personal History Disclosure Form of Jonathan Heymans is missing. Kindly resubmit.
The Personal History Disclosure Form of Jonathan Heymans is missing. Kindly resubmit.
Source of Funds is missing, kindly submit the requested document
Source of Funds is missing, kindly submit the requested document
The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form.
The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form.
Relationship with applicant is incorrect. Kindly select the correct response for Question 35 and resubmit the form.
Relationship with applicant is incorrect. Kindly select the correct response for Question 35 and resubmit the form.
The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.
The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.
The contact person passport country of issue is required. Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.
The contact person passport country of issue is required. Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.
The contact person contact address is required in full. The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.
<div> The contact person contact address is required in full. The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.</div><div><br></div>
Contact name and contact details are not correct, Kindly resubmit the form with the contact's name and details of the person who has been registered as portal administrator.
Contact name and contact details are not correct, Kindly resubmit the form with the contact's name and details of the person who has been registered as portal administrator.
The Brand Name is empty. Kindly fill in the Brand Name field.
The Brand Name is empty. Kindly fill in the Brand Name field.
The correct Company Tax ID Number must be provided.
The correct Company Tax ID Number must be provided.
The current Company Corporate Address must be filled.
The current Company Corporate Address must be filled.
The email address must be the same as that of the portal user. The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The email address must be the same as that of the portal user. The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The email address must be the same as that of the portal user. The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The email address must be the same as that of the portal user. The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The updated Share Ledger in the name of NovaWave Technology N.V. is missing, kindly resubmit.
The updated Share Ledger with the name of NovaWave Technology N.V. is missing, kindly resubmit.
The current Company corporate address of NovaWave Technology N.V. is missing . Kindly fill Question 6 and resubmit the form.
The current Company corporate address of NovaWave Technology N.V. is missing . Kindly fill Question 6 and resubmit the form.
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
The enclosed document, company structure diagram of NovaWave Technology N.V. is signed by Downtown E-Commerce Company B.V. . Kindly update the Company Structure with the signature of the new representative and resubmit.
The enclosed document, company structure diagram of NovaWave Technology N.V. is signed by Downtown E-Commerce Company B.V. . Kindly update the Company Structure with the signature of the new representative and resubmit.
An updated Director List of NovaWave Technology N.V. is missing. Kindly resubmit.
An updated Director List of NovaWave Technology N.V. is missing. Kindly resubmit.
The Company Tax ID Number is incorrect. Kindly fill Question 4 and resubmit the form.
The Company Tax ID Number is incorrect. Kindly fill Question 4 and resubmit the form.
We are missing the Financial Statement of NovaWave Technology N.V. Kindly submit the requested document.
We are missing the Financial Statement of NovaWave Technology N.V. Kindly submit the requested document.
Application Due Diligence ReviewCritical11 items
Submit a certified copy of the Articles of Incorporation and a Good standing certificate
Submit a certified copy of the Articles of Incorporation and a Good standing certificate
1. Different UBO indicated. Clarify. 2. Resubmit updated organisational/management chart, showing allocated responsibilities and controls, identifying all key persons 3. Resubmit detailed 3 year financial forecasts, providing a break down of key figures, including any investments, wages, loans, marketing expenses and commissions/benefits paid to any third party/provider 4. Provide detailed information about payment gateways/PSPs
1. Different UBO indicated. Clarify. 2. Resubmit updated organisational/management chart, showing allocated responsibilities and controls, identifying all key persons 3. Resubmit detailed 3 year financial forecasts, providing a break down of key figures, including any investments, wages, loans, marketing expenses and commissions/benefits paid to any third party/provider 4. Provide detailed information about payment gateways/PSPs
Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
Please Upload the new PHDF Short.
Please upload the new PHDF short.
Please upload the new PHDF short.
Please upload the new PHDF short.
Submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Please submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>
Please provide a certified copy of the passport's first page and bio.
Please provide a certified copy of the passport's first page and bio.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
Please provide a certified copy of the passport's first page and bio.
Please provide a certified copy of the passport's first page and bio.
Please confirm both registered domains will be operated under Curacao.
Please confirm both registered domains will be operated under Curacao.