Topchik N.V.
›Company27
›Articles of Incorporation1
›Authorization1
›Invoices1
›Applications15
›9612
›License1
›Workfiles7
›Master Licensors1
OGL/2023/162/0096
GrantedCustomer
- Contact
- Philip Humme
- Topchik@allyant-group.com
- Company
- Topchik N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
SPSulmahine Penza-Kwidama (CGA USER 59)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical10 items
The share ledger submitted is not certified. Kindly resubmit duly certified.
<p>The share ledger submitted is not certified. Kindly resubmit duly certified.<br></p>
The director's register submitted is uncertified. Kindly resubmit duly certified.
<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>
The FS for year ending 2022 were submitted. Kindly submit FS for year ending 2023, if any, alternatively kindly submit the management accounts for year ending 2023.
<p>The FS for year ending 2022 were submitted. Kindly submit FS for year ending 2023, if any, alternatively kindly submit the management accounts for year ending 2023.<br></p>
The Business Plan does not provide detailed information on all the criteria listed in the guidelines on the application portal. For instance, it does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, control procedures, provision of information about payment gateways and/or contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.
<p>The Business Plan does not provide detailed information on all the criteria listed in the guidelines on the application portal. For instance, it does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, control procedures, provision of information about payment gateways and/or contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.</p><p>Jul14,2025</p><p>Dear applicant we are still pending receipt of the above requested.</p>
Please provide enhanced documentation as to how the company is being funded ( namely funds owned by the company, through cashflow or other means) as well as to identify from whom the funds are being received by the Company. All documents submitted from an independent source must be duly certified.
<p>Please provide enhanced documentation as to how the company is being funded ( namely funds owned by the company, through cashflow or other means) as well as to identify from whom the funds are being received by the Company.</p><div><br></div>
Proof of address is too old
Jul 14,2025 The proof of address submitted for Nathaniela Kwidama is unfortunately outdated (2023). Please upload a valid proof of address that is not older than six months
Uploaded under reference letter is a request for a reference letter. Actual reference letter needs to be submitted.
Jul 14 , 2025 Please upload reference letter for Nathaniela Kwidama
Proof of address is to old. It is from 2023. Proof of address may not be older than 6 months. Was old un submittance
Jul 14,2025 The proof of address submitted for Philip Humme is unfortunately outdated (2023). Please upload a valid proof of address that is not older than six months
Uploaded under reference letter is a request for a reference letter. Actual reference letter needs to be submitted.
Jul 14 , 2025 Please upload reference letter for Philip Humme
Missing required documentation for CO
Jul 14, 2025 Dear applicant, We are missing documentation in the Personal History Disclosure Form enclosures for Stephen Cannegieter. Please upload the missing documentation through the portal and kindly ensure that all documents are in English and certified
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
9Meri KandelakiUltimate Beneficiary OwnerActive from Feb 23, 2024
- Birth Month
- July 1986
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Nathaniela KwidamaNon Executive DirectorActive from Mar 22, 2024Until May 30, 2025
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Director of a Company
Philip HummeNon Executive DirectorActive from Mar 22, 2024Until May 30, 2025
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Director of a Company
Nathaniela KwidamaManaging DirectorActive from May 30, 2025
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Manager
Philip HummeManaging DirectorActive from May 30, 2025
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Manager
Stephen CannegieterCompliance OfficerActive from May 30, 2025Until Oct 24, 2025
- Birth Month
- August 1989
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Meri KandelakiChief Executive OfficerActive from Oct 30, 2025
- Birth Month
- July 1986
- Passport Country
- Georgia
- Position
- Chief Executive Officer
Alena SergueevaChief Financial OfficerActive from Oct 30, 2025
- Birth Month
- June 1971
- Passport Country
- Belarus
- Position
- Senior executive responsible for managing a company's financial activities
Aliaksandr KryvetskiChief Technical OfficerActive from May 13, 2026
- Birth Month
- July 1994
- Passport Country
- Belarus
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Feb 18, 2020
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor
Local Representative
1Allyant Group B.V.Official RepresentativeActive from Dec 13, 2019
- Entity Profile
- View entity and related companies
- Brand Name
- Allyant Group
- Business Type
- Local Representative Provider