#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Nexus Group Enterprises N.V.

Gaming OperatorRegistered February 13, 2024
1
Applications
0
Domains
11
Related Entities
0
Locations

OGL/2024/652/0251

Rejected
Submitted: March 28, 2024End Date: December 23, 2025

Customer

Contact
Aleksandrs Aleksanders
Email
nexusgroup_gcb@gaminglicensing.com
Company
Nexus Group Enterprises N.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Ended May 17, 2024
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical6 items
Question 39- Online Gaming License Application FormQuestionLowDue Oct 11, 2024

The email address is a different contact person email address from that of the portal user. Kindly change the email address and resubmit the form

The email address is a different contact person email address from that of the portal user. Kindly change the email address and resubmit the form

Jaba Dolidze - PassportPassportCriticalDue Oct 11, 2024

The copy of the passport is not clear.

The copy of the passport is not clear.  Resubmit a better quality copy of the passport

Irakli Kiguradze -PassportPassportCriticalDue Oct 11, 2024

The copy of the passport is not clear. The certified true passport copy must be an authenticated color copy with a minimum resolution of 300dpi. The scan must be exact scale of the original document.

The copy of the passport is not clear.  Resubmit a better quality copy of the passport

Alexander Tsulukdize -PassportPassportCriticalDue Oct 11, 2024

The copy of the passport is not clear. The certified true passport copy must be an authenticated color copy with a minimum resolution of 300dpi. The scan must be exact scale of the original document.

The copy of the passport is not clear.  Resubmit a better quality copy of the passport

Rudolf Toussaint - Bank reference letterMiscellaneousCriticalDue Oct 11, 2024

The bank reference letter is expired. Kindly resubmit a copy not older than 6 months from the application date.

The bank reference letter is expired. Kindly resubmit a copy not older than 6 months from the application date.

Rudolf Toussaint- Criminal record reportCriminal RecordMinorDue Oct 11, 2024

The enclosed police conduct report is from 2020 and is expired. resubmit a copy not older than 6 months from the application date.

The enclosed police conduct report is from 2020 and is expired. resubmit a copy not older than 6 months from the application date.

Application Due Diligence ReviewCritical7 items
QPA/2024/00425 - Alexander Tsulukidze - Criminal RecordCriminal RecordCriticalDue Oct 29, 2024

The criminal record must be no more than 6 months old and a certified translation of the document should be provided.

The criminal record must be no more than 6 months old and a certified translation of the document should be provided.

QPA/2024/00425 - Alexander Tsulukidze - SOWSource of WealthCriticalDue Oct 29, 2024

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>

QPA/2024/00425 - Alexander Tsulukidze - Reference LetterMiscellaneousCriticalDue Oct 29, 2024

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>

QPA/2024/00424 - Irakli Kiguradze - SOWSource of WealthCriticalDue Oct 29, 2024

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

QPA/2024/00423 - Jaba Dolidze - SOWSource of WealthCriticalDue Oct 29, 2024

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

Compliance OfficerMiscellaneousCriticalDue Oct 22, 2024

The compliance officer, who must have fluency in AML, is required to submit their PHDF.

The compliance officer, who must have fluency in AML, is required to submit their PHDF.

Financial StatementsFinancial AuditCriticalDue Oct 25, 2024

Submit the 2023 Audited Financial Statements.

Submit the 2023 Audited Financial Statements.