Innovex B.V.
›Company47
›Ancillary14
›Authorization1
›Applications24
›101617
›License1
›Workfiles6
OGL/2024/1769/1016
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- innovexbv@igagroup.com
- Company
- Innovex B.V.
Review Timeline
MBMonica Botero (GCB User 7)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical6 items
Answers are missing, kindly fill in the blank questions
Answers are missing, kindly fill in the blank questions
Page no.1, Application date and number are missing, kindly fill in the blank questions
Page no.1, Application date and number are missing, kindly fill in the blank questions
The uploaded document is not correct, kindly submit the correct document
The uploaded document is not correct, kindly submit the correct document
Enclosures are missing
Kindly submit the enclosures
Page no.1, application number and date are missing
Insert the application number and date
Page no9, digital signature is missing
Insert digital signature
Application Due Diligence ReviewCritical10 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a criminal record that is not more than six months old.
Please submit a criminal record that is not more than six months old.
The share ledger is stamped but not certified. Resubmit with a certification which is not older than 6 months.
The share ledger is stamped but not certified. Resubmit with a certification which is not older than 6 months.
Submit documentation which show how the business is funded and by whom, including documents which show any funding/loans by the shareholder or third parties, as well as documents which show funds owned by the company through cashflow or other means, if any.
<p>Submit documentation which show how the business is funded and by whom, including documents which show any funding/loans by the shareholder or third parties, as well as documents which show funds owned by the company through cashflow or other means, if any.</p><p>Update: Please provide documentation which show that the business will be funded by the UBO, such as a share holder loan agreement or bank statement of the applicant company showing the funds received by the UBO etc</p>
Question 8.1.1 is incomplete. Resubmit completed.
Question 8.1.1 is incomplete. Resubmit completed.
The OGLAF must be digitally signed and verified. Kindly resubmit.
The OGLAF must be digitally signed and verified. Kindly resubmit.
Please upload a valid utility bill.
Please upload a valid utility bill.
Licensed Domains
9 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- Kahnawà:keGalan Operations SRL
- Kahnawà:keGalan Operations SRL
- CuraçaoTechSolutions Group N.V.
- CuraçaoTechSolutions Group N.V.
- Kahnawà:keStarsten Limited
- Kahnawà:keGalan Operations SRL
No domains match these filters.
Qualified Person
10Daniil KiselevUltimate Beneficiary OwnerActive from Apr 30, 2024Until Feb 23, 2026
- Birth Month
- April 1984
- Passport Country
- Armenia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Wen-Jun HsiehCompliance OfficerActive from Jun 26, 2024Until Dec 19, 2024
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Claire Godschalk OlmtakManaging DirectorActive from Jun 26, 2024
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Vivian PietersManaging DirectorActive from Jun 26, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
Trevor De GiorgioCompliance OfficerActive from Jul 15, 2025Until Aug 11, 2025
- Birth Month
- June 1980
- Passport Country
- Malta
- Position
- Chief Financial Officer
Edgars DubinsCompliance OfficerActive from Oct 10, 2025
- Birth Month
- December 1988
- Passport Country
- Latvia
- Position
- Chief Financial Officer
Mikalai KarapanauCompliance OfficerActive from Dec 9, 2025Until Dec 28, 2025
- Birth Month
- October 1987
- Passport Country
- Belarus
- Position
- Chief Financial Officer
Mikalai KarapanauChief Technical OfficerActive from Dec 28, 2025
- Birth Month
- October 1987
- Passport Country
- Belarus
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Vitalii LeizerovichUltimate Beneficiary OwnerActive from Feb 5, 2026
- Birth Month
- October 1988
- Passport Country
- Israel
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Maria IoannouManaging DirectorActive from Feb 23, 2026
- Birth Month
- August 1999
- Passport Country
- Cyprus
- Position
- Manager
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Apr 23, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider