Interseal B.V.
OGL/2024/1511/0764
GrantedCustomer
- Contact
- Jonathan Heymans
- interseal@keyfin-management.com
- Company
- Interseal B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical5 items
The form is missing the brand name.
Kindly fill the brand name and resubmit the form.
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.
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.
Page 2 question 19: The form has an different personal identification number then the enclosed passport
Kindly change and resubmit the form.
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
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.
[Desiree Francisco - 20-08-2026 14:47]
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
[Desiree Francisco - 20-08-2026 14:47]
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
[Desiree Francisco - 20-08-2026 14:48]
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
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
[Desiree Francisco - 20-08-2026 14:56]
The PHDF is not valid. Please upload the new one.
The PHDF is not valid. Please upload the new one.
[Desiree Francisco - 20-08-2026 14:57]
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>
[Desiree Francisco - 20-08-2026 14:57]
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.
[Desiree Francisco - 20-08-2026 14:59]