Nexus Group Enterprises N.V.
›Company17
›Applications10
›25110
›Workfiles8
OGL/2024/652/0251
RejectedCustomer
- Contact
- Aleksandrs Aleksanders
- nexusgroup_gcb@gaminglicensing.com
- Company
- Nexus Group Enterprises N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical6 items
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
The copy of the passport is not clear.
The copy of the passport is not clear. Resubmit a better quality copy of the passport
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
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
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.
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
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.
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>
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.
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.
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.
Submit the 2023 Audited Financial Statements.
Submit the 2023 Audited Financial Statements.
Qualified Person
9Jaba DolidzeUltimate Beneficiary OwnerActive from Mar 22, 2024
- Birth Month
- July 1989
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Irakli KiguradzeUltimate Beneficiary OwnerActive from Mar 22, 2024
- Birth Month
- July 1988
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Alexander TsulukidzeUltimate Beneficiary OwnerActive from Mar 22, 2024
- Birth Month
- January 1971
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Davit VelijanashviliUltimate Beneficiary OwnerActive from Mar 22, 2024
- Birth Month
- December 1977
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Suliko VarsemashviliUltimate Beneficiary OwnerActive from Mar 22, 2024
- Birth Month
- December 1977
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Rudolf ToussaintManaging DirectorActive from Mar 28, 2024
- Birth Month
- March 1945
- Passport Country
- Netherlands
- Position
- Manager
Rudolf ToussaintOfficial RepresentativeActive from Mar 28, 2024
- Birth Month
- March 1945
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Nana JanashiaUltimate Beneficiary OwnerActive from Oct 24, 2024
- Birth Month
- September 1981
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Beka AbashidzeCompliance OfficerActive from Oct 29, 2024
- Birth Month
- January 1988
- Passport Country
- Georgia
- Position
- Chief Financial Officer
Master Licensor
1Antillephone N.V.Master LicensorActive from May 18, 2016
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1T.W.M. Trust N.V.Official RepresentativeActive from Jan 29, 2019
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider