DG Innovations B.V.
›Company25
›Articles of Incorporation1
›Authorization1
›Applications19
›114213
›Workfiles7
OGL/2024/1273/1142
GrantedCustomer
- Contact
- Imad Shamsadin Saleh Ahmed
- admin@dginnovations.info
- Company
- DG Innovations B.V.
Review Timeline
KDKimberly De Freitas (KdF)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical10 items
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
The enclosed document, Copy of Birth Certificate is not clear or missing details. Kindly resubmit. Document must be in English or an English translation.
The enclosed document, Copy of Birth Certificate is not clear or missing details. Kindly resubmit. Document must be in English or an English translation.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The personal application number is missing. Kindly resubmit the forms with the correct application number.
The personal application number is missing. Kindly resubmit the forms with the correct application number.
Application Due Diligence ReviewCritical9 items
The PHDF must be signed and verified digitally. Please resubmit
The PHDF must be signed and verified digitally. Please resubmit
Birth certificate is missing. Please upload.
Birth certificate is missing. Please upload.
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.
<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>
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
Submit signed financials in whatever form for years ending 2023 and 2024
Submit signed financials in whatever form for years ending 2023 and 2024
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
Resubmit business plan including a detailed management structure showing allocated responsibilities and controls, identifying all key persons, including the compliance officer. Include also a detailed 3 year financial forecast, providing a break down of any investments, marketing expenses, loans, commissions/benefits payable to any third party. Review guidelines on the business plan and resubmit
Resubmit business plan including a detailed management structure showing allocated responsibilities and controls, identifying all key persons, including the compliance officer. Include also a detailed 3 year financial forecast, providing a break down of any investments, marketing expenses, loans, commissions/benefits payable to any third party. Review guidelines on the business plan and resubmit
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
Licensed Domains
7 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
7Roland De MeiNon Executive DirectorActive from Oct 14, 2024Until Dec 23, 2025
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Director of a Company
Maria Adriangela De Mei van CampenNon Executive DirectorActive from Oct 14, 2024Until Dec 23, 2025
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Director of a Company
Imad Shamsadin Saleh AhmedUltimate Beneficiary OwnerActive from Dec 12, 2024Until Jan 7, 2026
- Birth Month
- January 1990
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Akhil Konjan Veedu RaviCompliance OfficerActive from Oct 27, 2025Until Jan 7, 2026
- Birth Month
- October 1991
- Passport Country
- India
- Position
- Chief Financial Officer
Claire GodschalkManaging DirectorActive from Dec 23, 2025
- Birth Month
- June 1980
- Passport Country
- Malta
- Position
- Manager
Paul Steven TaylorUltimate Beneficiary OwnerActive from Jan 7, 2026
- Birth Month
- November 1980
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Craig John DinwoodieCompliance OfficerActive from Jan 12, 2026
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Aug 8, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor
Official Representative
1Capital Trust Corporation N.V.Official RepresentativeActive from Jun 8, 2023Until Dec 23, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Dec 23, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider