Geosix B.V.
›Company36
›Ancillary20
›Articles of Incorporation1
›Company Structure1
›Share Ledger1
›Applications20
›59812
›License1
›Workfiles7
2024_06_07_13_16_15_Geosix B.V._OGL application process checklist current review.xlsx58 KB
2024_08_28_08_51_14_Corporate Structure Template.docx44 KB
2024_08_28_08_51_33_Initial Review.docx173 KB
2024_08_28_08_51_55_Initial Comments.docx60 KB
2024_08_28_08_52_03_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_10_04_17_11_47_Final Report 188 Geosix B.V. (R).docx5.7 MB
2024_10_04_17_12_18_Geosix B.V. License Conditions Matrix .docx19 KB
›Master Licensors1
OGL/2024/316/0598
GrantedSubmitted: July 30, 2024End Date: November 7, 2024
Customer
- Contact
- Rudsel Lucas
- sad.e.kyafiu003@gmail.com
- Company
- Geosix B.V.
Review Timeline
Verification
MGMario Galea (CGA Admin 1)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Due Diligence ChecklistCritical2 items
Source Of FundsSource of WealthCriticalDue Sep 10, 2024
The SOF document submitted is invalid. Kindly resubmit an updated SOF document with updated details of the applicant company and the UBO .Also please submit any loan agreements or financial agreements in the event of a shortfall in funds.
The SOF document submitted is invalid. Kindly resubmit an updated SOF document with updated details of the applicant company and the UBO .Also please submit any loan agreements or financial agreements in the event of a shortfall in funds.
Update: 10/23/2025
Hi Team,
The SOW declaration and SOF has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
Customer Reply:
Dear Sirs,
Kindly provide us with clarification on what additional SOW/SOF documentation is required.
Kind regards,
AML Policy (duplicate ticket)MiscellaneousCriticalDue Sep 10, 2024
AML Policy relates to EU law this must be updated to reflect Curacao Obligations.
AML Policy relates to EU law this must be updated to reflect Curacao Obligations.
Update: 8/27/2025
Anti-money Laundering Policy. Duplicate Ticket. This ticket is now closed.
Customer Reply:
Updated AML policy has been uploaded
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
11Sergey VolfCompliance OfficerActive from Mar 28, 2024Until Apr 3, 2024
Sergey Volf
Compliance Officer
- Birth Month
- March 1981
- Passport Country
- Russian Federation
- Position
- Chief Financial Officer
Serhii PodolinskyiUltimate Beneficiary OwnerActive from Mar 28, 2024
Serhii Podolinskyi
Ultimate Beneficiary Owner
- Birth Month
- November 1960
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialKRYVYI RIH, UkraineVerified
Serhii PodolinskyiNon Executive DirectorActive from Mar 28, 2024Until Oct 9, 2025
Serhii Podolinskyi
Non Executive Director
- Birth Month
- November 1960
- Passport Country
- Ukraine
- Position
- Director of a Company
ResidentialKRYVYI RIH, UkraineVerified
Serhii PodolinskyiChief Executive OfficerActive from Mar 28, 2024
Serhii Podolinskyi
Chief Executive Officer
- Birth Month
- November 1960
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
ResidentialKRYVYI RIH, UkraineVerified
Serhii PodolinskyiManaging DirectorActive from Mar 28, 2024
Serhii Podolinskyi
Managing Director
- Birth Month
- November 1960
- Passport Country
- Ukraine
- Position
- Manager
ResidentialKRYVYI RIH, UkraineVerified
Rudsel LucasManaging DirectorActive from Mar 28, 2024
Rudsel Lucas
Managing Director
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Manager
Residentialx, CuracaoUnverified
Rudsel LucasOfficial RepresentativeActive from Mar 28, 2024
Rudsel Lucas
Official Representative
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Residentialx, CuracaoUnverified
Ivan VynnykChief Technical OfficerActive from Apr 29, 2025Until Apr 2, 2026
Ivan Vynnyk
Chief Technical Officer
- Birth Month
- February 1997
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKharkiv, UkraineUnverified
Semen KlyuchiykCompliance OfficerActive from May 23, 2025
Semen Klyuchiyk
Compliance Officer
- Birth Month
- December 1997
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
ResidentialZaporizhzhia, UkraineUnverified
Maksym KovalenkoChief Technical OfficerActive from Feb 23, 2026
Maksym Kovalenko
Chief Technical Officer
- Birth Month
- February 2000
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialNovohnide, UkraineUnverified
Larysa TereshchenkoChief Financial OfficerActive from Feb 24, 2026
Larysa Tereshchenko
Chief Financial Officer
- Birth Month
- August 1967
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialDnipro, UkraineUnverified
Local Representative
2Waaigat Directors B.V.Official RepresentativeActive from May 23, 2023
Waaigat Directors B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Dempel Directors B.V.Official RepresentativeActive from May 23, 2023
Dempel Directors B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Jan 10, 2023
Cyberluck Curaçao N.V.
Master Licensor
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor