Infusion Tech B.V.
›Company40
›Ancillary21
›Articles of Incorporation1
›Authorization1
›Directors List1
›Invoices1
›Applications16
›77912
›Workfiles7
›Workfiles1
2024_10_10_11_28_32_Infusion - Initial Review.docx51 KB
2024_10_10_11_28_42_Infusion - Initial Comments.docx82 KB
2024_10_11_10_04_37_Corporate Structure Template(1).docx42 KB
2024_10_11_10_04_44_23052024 OGL application process checklist MG Ver 2.xlsx37 KB
2024_10_18_15_00_21_Final Report 215 Infusion Tech B.V. .docx142 KB
2024_10_18_15_00_33_Infusion Tech B.V. License Conditions Matrix .docx18 KB
OGL/2024/1567/0779
GrantedSubmitted: October 7, 2024End Date: November 7, 2024
Customer
- Contact
- Ibrahim Kasem
- ibrkasem78@gmail.com
- Company
- Infusion Tech B.V.
Review Timeline
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical4 items
Volodymyr DovbniaCriminal RecordMinorDue Aug 7, 2024
Criminal record is missing.
The enclosed document, criminal record is Pending. Kindly submit document not older than 6 months.
Volodymyr DovbniaBirth CertificateMinorDue Aug 7, 2024
Birth Certicate is missing.
The enclosed document, Birth certificate is pending. Kindly submit document not older than 6 months.
Maria De Mei van CampenMiscellaneousCriticalDue Aug 7, 2024
Personal History Disclosure Forms is missing.
Please submit a personal history disclosure form for Maria De Mei van Campen.
Roland De MeiMiscellaneousCriticalDue Aug 7, 2024
Personal History Disclosure Forms is missing.
Please submit a personal history disclosure form for Roland De Mei.
Application Due Diligence ReviewCritical4 items
QPA/2024/02295 - Maria-Adriangela De Mei-van Campen - PassportPassportCriticalDue Oct 21, 2024
Kindly provide a better scan of your passport.
Kindly provide a better scan of your passport.
Responsible GamingPlayer AccountCriticalDue Oct 24, 2024
Session time and loss limits not available to users. These functions must be in place.
Session time and loss limits not available to users. These functions must be in place.
Player RegistrationPlayer RegistrationCriticalDue Oct 24, 2024
Registration does not require name, address, email, username, password or DOB. These are all mandatory upon registration.
Registration does not require name, address, email, username, password or DOB. These are all mandatory upon registration.
Financial ProjectionsBusiness PlanCriticalDue Oct 24, 2024
The financial forecasts provided for the next 3 years of operations as part of the Business Plan are not sufficiently detailed. Kindly update and re-submit.
The financial forecasts provided for the next 3 years of operations as part of the Business Plan are not sufficiently detailed. Kindly update and re-submit.
Licensed Domains
3 totalNo domains match these filters.
Qualified Person
16Ibrahim KasemUltimate Beneficiary OwnerActive from Apr 8, 2024Until Aug 28, 2025
Ibrahim Kasem
Ultimate Beneficiary Owner
- Birth Month
- June 1968
- Passport Country
- Sweden
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialSodertalje, SwedenVerified
CorporateMolkom, SwedenVerified
Ibrahim KasemCompliance OfficerActive from Apr 16, 2024Until Apr 16, 2024
Ibrahim Kasem
Compliance Officer
- Birth Month
- June 1968
- Passport Country
- Sweden
- Position
- Chief Financial Officer
ResidentialSodertalje, SwedenVerified
CorporateMolkom, SwedenVerified
Ibrahim KasemManaging DirectorActive from Apr 16, 2024Until Aug 28, 2025
Ibrahim Kasem
Managing Director
- Birth Month
- June 1968
- Passport Country
- Sweden
- Position
- Manager
ResidentialSodertalje, SwedenVerified
CorporateMolkom, SwedenVerified
Ibrahim KasemCompliance OfficerActive from Apr 16, 2024Until Apr 16, 2024
Ibrahim Kasem
Compliance Officer
- Birth Month
- June 1968
- Passport Country
- Sweden
- Position
- Chief Financial Officer
ResidentialSodertalje, SwedenVerified
CorporateMolkom, SwedenVerified
Volodymyr DovbniaCompliance OfficerActive from Apr 17, 2024Until Jun 17, 2025
Volodymyr Dovbnia
Compliance Officer
- Birth Month
- June 2000
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialKyiv, UkraineVerified
Roland De MeiNon Executive DirectorActive from Jul 26, 2024Until Nov 13, 2025
Roland De Mei
Non Executive Director
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Maria Adriangela De Mei van CampenNon Executive DirectorActive from Jul 26, 2024
Maria Adriangela De Mei van Campen
Non Executive Director
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Director of a Company
ResidentialWillemstad, CuracaoUnverified
Nazar StudentUltimate Beneficiary OwnerActive from Nov 26, 2024Until Dec 23, 2025
Nazar Student
Ultimate Beneficiary Owner
- Birth Month
- May 1977
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLimassol, CyprusUnverified
Kateryna DoroshenkoAdministratorActive from Dec 2, 2024Until Sep 29, 2025
Kateryna Doroshenko
Administrator
- Birth Month
- February 1988
- Passport Country
- Ukraine
- Position
- Administrator
ResidentialKyiv, UkraineUnverified
Valerii ShcherbynaAdministratorActive from Dec 6, 2024Until Sep 29, 2025
Valerii Shcherbyna
Administrator
- Birth Month
- April 1988
- Passport Country
- Ukraine
- Position
- Administrator
ResidentialKyiv, UkraineUnverified
Haris ConstantinouCompliance OfficerActive from Jun 17, 2025
Haris Constantinou
Compliance Officer
- Birth Month
- March 1992
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
ResidentialLimassol, CyprusUnverified
Illia SolomakhaChief Financial OfficerActive from Sep 29, 2025Until Mar 30, 2026
Illia Solomakha
Chief Financial Officer
- Birth Month
- June 1998
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialKharkiv, UkraineUnverified
Maksym MarkovChief Technical OfficerActive from Sep 29, 2025
Maksym Markov
Chief Technical Officer
- Birth Month
- October 1991
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialShevchenkivske village, UkraineUnverified
Oleksandr MykhailovUltimate Beneficiary OwnerActive from Nov 13, 2025
Oleksandr Mykhailov
Ultimate Beneficiary Owner
- Birth Month
- May 1995
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialKharkiv, UkraineUnverified
Roland De MeiManaging DirectorActive from Nov 13, 2025
Roland De Mei
Managing Director
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Larysa TereshchenkoChief Financial OfficerActive from Feb 20, 2026
Larysa Tereshchenko
Chief Financial Officer
- Birth Month
- December 1967
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialDnipro, UkraineUnverified
Local Representative
1Capital Trust Corporation N.V.Official RepresentativeActive from Apr 14, 2010
Capital Trust Corporation N.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider