Encode Digital B.V.
›Company25
›Articles of Incorporation1
›Authorization1
›Business Plan1
›Company Structure1
›Invoices1
›Source of Funding1
›Applications18
›112712
›Workfiles7
›Master Licensors1
OGL/2024/1186/1127
GrantedCustomer
- Contact
- Jonathan Heymans
- encodedigital@keyfin-management.com
- Company
- Encode Digital B.V.
Review Timeline
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical15 items
The full name of the contact person must be filled. Kindly fill and resubmit the form.
The full name of the contact person must be filled. Kindly fill and resubmit the form.
The full name of the contact person must be filled. Kindly fill and resubmit the form.
The full name of the contact person must be filled. Kindly fill and resubmit the form.
The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.
The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.
Page 1: Question 6, The date of birth is blank. Kindly resubmit the forms with the correct date of birth.
Page 1: Question 6, The date of birth is blank. Kindly resubmit the forms with the correct date of birth.
PAGE 2: QUESTION 14, The response to Question 14 is incorrect. Kindly complete Question 14 and resubmit the form.
PAGE 2: QUESTION 14, The response to Question 14 is incorrect. Kindly complete Question 14 and resubmit the form.
The enclosed criminal record of is expired. Kindly resubmit a valid certificate.
The enclosed criminal record of is expired. Kindly resubmit a valid certificate.
Kindly correct the answers of the question 17 -19 with information of the valid passport.
Kindly correct the answers of the question 17 -19 with information of the valid passport.
The passport has expired. Kindly submit a valid passport under the qualifying person tab under your name in the passport section.
The passport has expired. Kindly submit a valid passport under the qualifying person tab under your name in the passport section.
The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form.
The business model in Question 4 is missing. Kindly select a business model in Question 4 and resubmit the form.
The response to Question 5 is missing. Kindly select at least one gaming activity in Question 5 and resubmit the form.
The response to Question 5 is missing. Kindly select at least one gaming activity in Question 5 and resubmit the form.
The currency details in Questions 8 and/or Question 9 are missing. Kindly fill currency details and resubmit the form.
The currency details in Questions 8 and/or Question 9 are missing. Kindly fill currency details and resubmit the form.
Question 17 is not filled out. Kindly select one or more details and resubmit the form.
Question 17 is not filled out. Kindly select one or more details and resubmit the form.
Question 22 is missing details. Kindly select at least on item and resubmit the form.
Question 22 is missing details. Kindly select at least on item and resubmit the form.
All the requested items has been closed, but the completed Online Gaming Application Form hasn't been uploaded. Kindly upload the Online Gaming Application form for review.
All the requested items has been closed, but the completed Online Gaming Application Form hasn't been uploaded. Kindly upload the Online Gaming Application form for review.
We are missing the Financial Statement of Encode Digital B.V. kindly submit the requested document.
We are missing the Financial Statement of Encode Digital B.V. kindly submit the requested document.
Application Due Diligence ReviewCritical6 items
We require a translation for this birth certificate. Please upload.
We require a translation for this birth certificate. Please upload.
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>
Local director representatives to indicate position as executive director
Local director representatives to indicate position as executive director
Resubmit FS 2023 signed by a director, as well as financials in whatever form which are not older than 6 months
Resubmit FS 2023 signed by a director, as well as financials in whatever form which are not older than 6 months
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Since the company offers one click registration, please inform how players are verified in line with AML requirements.
Since the company offers one click registration, please inform how players are verified in line with AML requirements.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
9Jonathan HeymansNon Executive DirectorActive from Aug 29, 2024
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Director of a Company
Andreas AvraamUltimate Beneficiary OwnerActive from Aug 29, 2024Until Jun 18, 2025
- Birth Month
- October 1990
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Jade ClarksonCompliance OfficerActive from Jun 18, 2025
- Birth Month
- November 1991
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Iryna SalieievaUltimate Beneficiary OwnerActive from Sep 11, 2025
- Birth Month
- November 1995
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Illia SolomakhaChief Financial OfficerActive from Sep 11, 2025
- Birth Month
- June 1997
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Jonathan HeymansManaging DirectorActive from Sep 21, 2025
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Manager
Anastasiia PavlenkoChief Technical OfficerActive from Sep 22, 2025
- Birth Month
- April 1995
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Vladyslav RedkoChief Financial OfficerActive from Apr 15, 2026
- Birth Month
- April 1998
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
Maksym KovalenkoChief Technical OfficerActive from Apr 15, 2026
- Birth Month
- February 2000
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Local Representative
1Kurason Trust Curaçao N.V.Official RepresentativeActive from Aug 16, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Oct 1, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor