#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Nextgate N.V.

Gaming OperatorRegistered March 14, 2024
1
Applications
8
Domains
4
Related Entities
0
Locations

OGL/2024/909/0378

Granted
Submitted: March 26, 2024End Date: June 21, 2024

Customer

Contact
George Van Zinnincq Bergmann
Email
nextgate@igamingcompliance.com
Company
Nextgate N.V.

Review Timeline

Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

License Application QueriesCritical4 items
Source Of FundsSource of WealthCriticalDue Sep 4, 2025

The business plan states that an investment of Euro360,000 is required for this operation. SOW states that the UBO net worth is EUR130,000. Please explain funding for the operation and uploaded any loans etc.

The business plan states that an investment of Euro360,000 is required for this operation. SOW states that the UBO net worth is EUR130,000. Please explain funding for the operation and uploaded any loans etc.

Business PlanBusiness PlanCriticalDue Sep 4, 2025

The business plan does not follow the GCA guidelines and no forecast, management structure etc are included although they are mentioned. Audited accounts relate to Maxxi Media Nv – Please clarify .

The business plan does not follow the GCA guidelines and no forecast, management structure etc are included although they are mentioned. Audited accounts relate to Maxxi Media Nv – Please clarify .

Banking facilitiesPlayer AccountCriticalDue Sep 4, 2025

Site refers to payment methods with banks such as Santander, Itau Unibanco, Caixa, Bradesco, banco Du Brasil – Kindly clarify if operator holds an agreement and accounts with the mentioned banks.

Site refers to payment methods with banks such as Santander, Itau Unibanco, Caixa, Bradesco, banco Du Brasil – Kindly clarify if operator holds an agreement and accounts with the mentioned banks.

Agrade Private Foundation - Statutory DirectorsQuestionCriticalDue Sep 4, 2025

Please be advised that the Statutory Directors are also required to be added as Qualifying Persons to the portal.

Dear Applicant, <br><br>Please be advised that the Statutory Directors are also required to be added as Qualifying Persons to the portal. <br><br>To add a Qualifying Person, kindly access the Application Submission Screen and select the “Add a Qualifying Person” option. <br><br>Furthermore, please ensure that all requisite documents for each Qualifying Person are duly submitted. <br><br>Thank you for your cooperation.