#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.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Interseal B.V.

Gaming OperatorRegistered March 28, 2024
1
Applications
1
Domains
9
Related Entities
0
Locations

OGL/2024/1511/0764

Granted
Submitted: September 29, 2025End Date: September 29, 2025

Customer

Contact
Jonathan Heymans
Email
interseal@keyfin-management.com
Company
Interseal B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Ended May 15, 2024
Due Diligence
KMKevin Mallia (KM)
Background Check
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
GHGisah Hollander (GH)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical5 items
Page 1 Question 1QuestionMinorDue Aug 15, 2024

The form is missing the brand name.

Kindly fill the brand name and resubmit the form.

Nikoloz TopuriaQuestionMinorDue Sep 10, 2024

Page 2 question 17: The form has an different passport date (18/05/2022) of issue then the enclosed passport (27/05/2032)

In the Personal History Disclosure Form page 2 question 17: The form has an different passport date (18/05/2022) of issue then the enclosed passport (27/05/2032). Kindly change and resubmit the form.

Nikoloz TopuriaQuestionMinorDue Sep 10, 2024

Page 2 question 18: The form has an different passport date of expiry (18/05/2032)then the enclosed passport (27/05/2032)

In the Personal Histroy Disclosure Form of Nikoloz Topuria page 2 question 18: The form has an different passport date of expiry  (18/05/2032)then the enclosed passport (27/05/2032). Kindly change and resubmit the form.

Nikoloz TopuriaQuestionMinorDue Aug 15, 2024

Page 2 question 19: The form has an different personal identification number then the enclosed passport

Kindly change and resubmit the form.

Nikoloz Topuria - Personal History Disclosure Form Page 1: Application NumberQuestionMinorDue Oct 14, 2024

The Personal History Disclosure Form is missing application number. Kindly resubmit the form with the correct application number.

The Personal History Disclosure Form is missing application number. Kindly resubmit the form with the correct application number.

Application Due Diligence ReviewCritical8 items
QPA/2024/01066 - Nikoloz Topuria - ApplicationMiscellaneousCriticalDue Jun 4, 2025

Please note that you must re-upload all documents . You must provide a certified colour copy of the original document, along with supporting documentation, such as bank statements for SOW.Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.

Please note that you must re-upload all documents . You must provide a certified colour copy of the original document, along with supporting documentation, such as bank statements for SOW.Please provide a colour scan of the passport as well as a photo of yourself holding it that shows all the information on it. Additionally, please be aware that as the Ultimate Beneficial Owner (UBO), you are not permitted to serve as the compliance officer.

Closing checklist item as license is being revoked at the request of the operator
[Desiree Francisco - 20-08-2026 14:47]
BCIF - Question 7MiscellaneousCriticalDue Jun 16, 2025

Company is shown to have operated under an agreement with an existing Curacao license. Amend and update form, and resubmit

Company is shown to have operated under an agreement with an existing Curacao license. Amend and update form, and resubmit

Closing checklist item as license is being revoked at the request of the operator
[Desiree Francisco - 20-08-2026 14:47]
Business Plan - organisational structureBusiness PlanCriticalDue Jun 16, 2025

Submit an organisational structure showing allocated responsibilities and controls, identifying all key persons, including compliance officer or stating whether either key person is to be hired

Submit an organisational structure showing allocated responsibilities and controls, identifying all key persons, including compliance officer or stating whether either key person is to be hired

Closing checklist item as license is being revoked at the request of the operator
[Desiree Francisco - 20-08-2026 14:48]
Business Plan - organisational structureBusiness PlanCriticalDue Jun 16, 2025

Submit an organisational structure showing allocated responsibilities and controls, identifying all key persons, including compliance officer or stating whether either key person is to be hired

Submit an organisational structure showing allocated responsibilities and controls, identifying all key persons, including compliance officer or stating whether either key person is to be hired

Source of funds of businessSource of FundsCriticalDue Jun 16, 2025

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

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

Closing checklist item as license is being revoked at the request of the operator
[Desiree Francisco - 20-08-2026 14:56]
QPA/2025/03411 - Stanislav Andrieiev - PHDFMiscellaneousCriticalDue Jun 27, 2025

The PHDF is not valid. Please upload the new one.

The PHDF is not valid. Please upload the new one.

Closing checklist item as license is being revoked at the request of the operator
[Desiree Francisco - 20-08-2026 14:57]
QPA/2025/03411 - Stanislav Andrieiev - Reference LetterReference LetterCriticalDue Jun 27, 2025

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">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>

Closing checklist item as license is being revoked at the request of the operator
[Desiree Francisco - 20-08-2026 14:57]
Player RegistrationPlayer RegistrationCriticalDue Jun 27, 2025

The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

Closing checklist item as license is being revoked at the request of the operator.
[Desiree Francisco - 20-08-2026 14:59]