#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.

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Novus Solutions Curaçao N.V.

Gaming OperatorRegistered March 14, 2024
2
Applications
1
Domains
21
Related Entities
0
Locations

OGL/2024/928/0386

Rejected
Submitted: March 10, 2025End Date: June 11, 2025

Customer

Contact
George Van Zinnicq Bergmann
Email
novussolutions@igamingcompliance.com
Company
Novus Solutions Curaçao N.V.

Review Timeline

Verification
RTRowenne Tweed (GCB User 4)
Verification
JPJemy-Ree Pilgrim (GCB User 3)

Compliance Checklists

Application Verification ReviewCritical33 items
Online Gaming application Form: PAGE 6 - QUESTION 36QuestionMinorDue Nov 11, 2024

Online Gaming application Form: The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.

<div>Online Gaming application Form: </div><div>The  passport number of the contact person  is missing.</div><div>Kindly fill the passport number in Question 36 and resubmit the form.</div>

Online Gaming Application Form: PAGE 6 - QUESTION 37QuestionMinorDue Nov 11, 2024

Online Gaming Application Form: Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.

<div>Online Gaming Application Form:</div><div>Question 37 is missing  a response.</div><div>Kindly fill Question 37 and resubmit the form.</div>

Novus Softech Ltd CyprusArticles of IncorporationCriticalDue Jan 29, 2025

The Article of incorporation of Novus Softech Ltd Cyprus is missing. Kindly submit The Article of incorporation of Novus Softech Ltd Cyprus.

The Article of incorporation of Novus Softech Ltd Cyprus  is missing. Kindly submit The Article of incorporation of Novus Softech Ltd Cyprus.

George van Zinnicq BergmannMiscellaneousCriticalDue Jul 29, 2024

The Personal History Disclosure Form of George van Zinnicq Bergmann is missing.

Kindly fill in The Personal History Disclosure Form of George van Zinnicq Bergmann form and submit.

Martin WachterBirth CertificateMinorDue Jul 29, 2024

The enclosed document provided as Certified True Copy of Birth Certificate is not valid.

Kindly submit the new and valid Certified True Copy of Birth Certificate.

Martin WachterCriminal RecordCriticalDue Jul 29, 2024

The enclosed document provided as criminal record is not valid.

Kindly submit a valid criminal record no older then six months.

Martin WachterMiscellaneousCriticalDue Jul 29, 2024

The enclosed reference document is expired.

Kindly resubmit a valid reference letter or bank statement no older then six months.

Simone SuppaBirth CertificateMinorDue Jul 29, 2024

The enclosed document submitted as Certified True Copy of Birth Certificate is not valid.

Kindly submit a valid Certified True Copy of Birth Certificate.

Simone SuppaPassportCriticalDue Jul 29, 2024

The submitted passport is not clear.

Kindly submit a certified true passport copy, this must be an authenticated color copy with a minimum resolution of 300dpi. The scan must be exact scale of the original document.

Simone SuppaCriminal RecordCriticalDue Jul 29, 2024

The enclosed document submitted as Certified True Copy of recent police conduct is expired.

Kindly submit a new Certified True Copy of recent police conduct no older then six months.

Simone SuppaProof of AddressCriticalDue Jul 29, 2024

The enclosed document submitted as Certified True Copy of Utility Bill is expired.

Kindly submit a new Certified True Copy of Utility Bill no older then six months.

Simone SuppaSource of WealthCriticalDue Jul 29, 2024

The Declaration and Source of Wealth of Shareholders is not valid.

Kindly submit a valid Declaration and Source of Wealth of Shareholders.

Thomas de BruyneBirth CertificateMinorDue Jul 29, 2024

The enclosed document submitted as Certified True Copy of Birth Certificate is not valid.

Kindly submit a valid Certified True Copy of Birth Certificate.

Thomas de BruyneCriminal RecordCriticalDue Jul 29, 2024

The enclosed document submitted as Certified True Copy of recent police conduct is expired.

Kindly submit a new Certified True Copy of recent police conduct no older then six months.

Thomas de BruyneProof of AddressCriticalDue Jul 29, 2024

The enclosed document submitted as Certified True Copy of Utility Bill is expired.

Kindly submit a new Certified True Copy of Utility Bill no older then six months.

Thomas de Bruyne - Proof of AddressProof of AddressCriticalDue Jan 29, 2025

The enclosed document submitted as Copy of Utility Bill is expired. Kindly submit a new Certified True Copy of Utility Bill no older then six months.

The enclosed document submitted as Copy of Utility Bill is expired. Kindly submit a new Certified True Copy of Utility Bill no older then six months.

Thomas de Bruyne - Criminal RecordCriminal RecordMinorDue Jan 29, 2025

The enclosed document submitted as Copy of recent police conduct is expired. Kindly submit a new Copy of recent police conduct no older then six months.

The enclosed document submitted as Copy of recent police conduct is expired. Kindly submit a new Copy of recent police conduct no older then six months.

Thomas de Bruyne - Birth CertificateMiscellaneousMinorDue Mar 19, 2025

The enclosed document submitted as a copy of the Birth Certificate is not valid. Please submit a valid copy of the Birth Certificate. The reason for this is that the provided Birth Certificate does not have the same last name as any of the submitted documents and is also not listed on the Personal History Disclosure form. Kindly provide a valid Birth Certificate or submit legal documentation of the name change.

The enclosed document submitted as a copy of the Birth Certificate is not valid. Please submit a valid copy of the Birth Certificate. The reason for this is that the provided Birth Certificate does not have the same last name as any of the submitted documents and is also not listed on the Personal History Disclosure form. Kindly provide a valid Birth Certificate or submit legal documentation of the name change.

Thomas de Bruyne - Birth CertificateMiscellaneousMinorDue Sep 30, 2024

The enclosed document submitted as Copy of Birth Certificate is not valid. Kindly submit a valid Copy of Birth Certificate.

The enclosed document submitted as Copy of Birth Certificate is not valid. Kindly submit a valid Copy of Birth Certificate.

Simone Suppa - Source of WealthSource of WealthCriticalDue Dec 31, 2024

The Declaration and Source of Wealth of Shareholders is not valid. Kindly submit a valid Declaration and Source of Wealth of Shareholders.

The Declaration and Source of Wealth of Shareholders is not valid. Kindly submit a valid Declaration and Source of Wealth of Shareholders.

Simone Suppa - Proof of AddressProof of AddressCriticalDue Dec 31, 2024

The enclosed document submitted as Copy of Utility Bill is expired. Kindly submit a Copy of Utility Bill no older then six months.

The enclosed document submitted as Copy of Utility Bill is expired. Kindly submit a Copy of Utility Bill no older then six months.

Simone Suppa - Criminal RecordCriminal RecordMinorDue Dec 31, 2024

The enclosed document submitted as Copy of recent police conduct is expired. Kindly submit a new Copy of recent police conduct no older then six months.

The enclosed document submitted as Copy of recent police conduct is expired. Kindly submit a new Copy of recent police conduct no older then six months.

Simone Suppa - PassportPassportCriticalDue Dec 31, 2024

The submitted passport is not clear. Kindly resubmit a clear passport copy.

The submitted passport is not clear. Kindly resubmit a clear passport copy.

Simone Suppa - Birth CertificateBirth CertificateMinorDue Feb 14, 2025

The enclosed document, submitted as a copy of the birth certificate, is missing the certified English translation. Please provide the certified translation and resubmit a valid copy of the birth certificate.

The enclosed document, submitted as a copy of the birth certificate, is missing the certified English translation. Please provide the certified translation and resubmit a valid copy of the birth certificate.

Martin Wachter - Reference LetterMiscellaneousCriticalDue Feb 5, 2025

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement no older then six months.

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement no older then six months.

Martin Wachter - Criminal RecordCriminal RecordMinorDue Jan 29, 2025

The enclosed document provided as criminal record is not valid. Kindly submit a valid criminal record no older then six months.

The enclosed document provided as criminal record is not valid. Kindly submit a valid criminal record no older then six months.

Martin Wachter - Birth CertificateBirth CertificateMinorDue Jan 29, 2025

The enclosed document provided as Copy of Birth Certificate is not valid. Kindly submit the new and valid Copy of Birth Certificate.

The enclosed document provided as Copy of Birth Certificate is not valid. Kindly submit the new and valid Copy of Birth Certificate.

George van Zinnicq Bergmann - Personal History Disclosure FormMiscellaneousCriticalDue Nov 4, 2024

The Personal History Disclosure Form of George van Zinnicq Bergmann is missing. Kindly fill in The Personal History Disclosure Form of George van Zinnicq Bergmann form and submit.

The Personal History Disclosure Form of George van Zinnicq Bergmann is missing. Kindly fill in The Personal History Disclosure Form of George van Zinnicq Bergmann form and submit.

Martin Wachter - Birth CertificateBirth CertificateMinorDue Feb 14, 2025

The enclosed document, submitted as a copy of the birth certificate, is missing the certified English translation. Please provide the certified translation and resubmit a valid copy of the birth certificate.

The enclosed document, submitted as a copy of the birth certificate, is missing the certified English translation. Please provide the certified translation and resubmit a valid copy of the birth certificate.

Novus Solutions Curaçao - Articles of IncorporationArticles of IncorporationCriticalDue Mar 17, 2025

The enclosed Articles of Incorporation for Novus Solutions Curaçao N.V. is incorrect, it belongs to Golden Race Curaçao N.V. Kindly resubmit the correct article of incorporation of Novus Solutions Curaçao N.V.

The enclosed Articles of Incorporation for Novus Solutions Curaçao N.V. is incorrect, it belongs to Golden Race Curaçao N.V. Kindly resubmit the correct article of incorporation of Novus Solutions Curaçao N.V.

Article of Incorporation - EnclosureArticles of IncorporationCriticalDue Mar 19, 2025

The enclosed document, Articles of Incorporation of the Applicant Company is incorrect. Kindly resubmit.

The enclosed document, Articles of Incorporation of the Applicant Company is incorrect. Kindly resubmit.

Veronika Vachtanidou - Personal History Disclosure FormQuestionCriticalDue Mar 19, 2025

The Personal History Disclosure Form and enclosures of Veronika Vachtanidou is missing. Kindly fill in The Personal History Disclosure Form of Veronika Vachtanidou and submit.

The Personal History Disclosure Form and enclosures of Veronika Vachtanidou is missing. Kindly fill in The Personal History Disclosure Form of Veronika Vachtanidou and submit.

Micheal Philippou - Personal History Disclosure FormQuestionCriticalDue Mar 19, 2025

The Personal History Disclosure Form and enclosures of Micheal Philippou is missing. Kindly fill in The Personal History Disclosure Form of Micheal Philippou and submit.

The Personal History Disclosure Form and enclosures of Micheal Philippou is missing. Kindly fill in The Personal History Disclosure Form of Micheal Philippou and submit.