Novus Solutions Curaçao N.V.
OGL/2024/928/0386
RejectedCustomer
- Contact
- George Van Zinnicq Bergmann
- novussolutions@igamingcompliance.com
- Company
- Novus Solutions Curaçao N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
JPJemy-Ree Pilgrim (GCB User 3)
Compliance Checklists
Application Verification ReviewCritical33 items
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: 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>
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.
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 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.
The enclosed document provided as criminal record is not valid.
Kindly submit a valid criminal record 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.
The enclosed document submitted as Certified True Copy of Birth Certificate is not valid.
Kindly submit a valid Certified True Copy of Birth Certificate.
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.
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.
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.
The Declaration and Source of Wealth of Shareholders is not valid.
Kindly submit a valid Declaration and Source of Wealth of Shareholders.
The enclosed document submitted as Certified True Copy of Birth Certificate is not valid.
Kindly submit a valid Certified True Copy of Birth Certificate.
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.
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.
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.
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.
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.
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.
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.
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.
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.
The submitted passport is not clear. Kindly resubmit a clear passport copy.
The submitted passport is not clear. Kindly resubmit a clear passport copy.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.