Envision Digital N.V.
›Company40
›Ancillary12
›Authorization1
›Business Plan1
›Applications22
›62612
›Workfiles8
›Workfiles1
›Master Licensors1
OGL/2024/564/0626
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+envisiongcb@gmail.com[2026-01-23 19:14:05]
- Company
- Envision Digital N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
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)
MMMario Marques Ricardo (CGA User 60)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical6 items
Answer is missing.
If Third party service provider is selected, then 19.1 must be filled.
[Gerald Chocolaad - 12-05-2026 15:49]
Answer is missing.
The email address must be the same as that of the portal user (portal administrator).
[Gerald Chocolaad - 12-05-2026 15:50]
As per licensing this address was listed in the authorization letter and is thus approved. 31-01-2024 02:15 Envision Digital N.V._ Authorization Ltr
Answer is missing.
The email address must be the same as that of the portal user (portal administrator).
[Gerald Chocolaad - 12-05-2026 15:50]
Aug. 5 ,2025 As per licensing this address was listed in the authorization letter and is thus approved. 31-01-2024 02:15 Envision Digital N.V._ Authorization Ltr
Share ledger: Share ledger of Risencast holding limited is missing.
Share ledger of Risencast holding limited is missing. Kindly submit document.
[Gerald Chocolaad - 12-05-2026 15:51]
Directors list for Risencast holding limited is missing.
Kindly submit document.
[Gerald Chocolaad - 12-05-2026 15:52]
Duplicate question
Page 1: Question 6: Answer does not match. The DOB is incorrect.
Kindly resubmit the forms with the correct DoB.
[Gerald Chocolaad - 12-05-2026 15:52]
Date of birth has been updated
Application Due Diligence ReviewCritical5 items
Please certify the SOW and resubmit.
Please certify the SOW and resubmit.
[Gerald Chocolaad - 12-05-2026 15:56]
Please translate the birth certificate and submit.
Please translate the birth certificate and submit.
[Gerald Chocolaad - 12-05-2026 15:57]
1. Submit certified copies of the following missing documents of the above captioned company: a. Articles of Incorporation b. Director's register c. Share ledger clearly identifying the UBO and his % shareholding 2. Director Dimitra Filippou is required to submit a personal history and disclosure form. (SOW not required)
1. Submit certified copies of the following missing documents of the above captioned company: a. Articles of Incorporation b. Director's register c. Share ledger clearly identifying the UBO and his % shareholding 2. Director Dimitra Filippou is required to submit a personal history and disclosure form. (SOW not required)
[Gerald Chocolaad - 12-05-2026 15:57]
Submit documentation as to how the business of the company is being funded and by whom, including documents evidencing any funding/loans by the shareholder/UBO, as well as any documents evidencing funds owned by the company through cash flow or other means. Documents submitted must be duly certified.
Submit documentation as to how the business of the company is being funded and by whom, including documents evidencing any funding/loans by the shareholder/UBO, as well as any documents evidencing funds owned by the company through cash flow or other means. Documents submitted must be duly certified.
[Gerald Chocolaad - 12-05-2026 15:58]
Please advise at which stage players are verified for age, prohibited countries etc.
Please advise at which stage players are verified for age, prohibited countries etc.
[Gerald Chocolaad - 12-05-2026 15:59]
OGL/2024/564/0776
NewCustomer
- Contact
- Vivian Ersilia
- smessolutions+envisiongcb@gmail.com[2026-01-23 19:14:05]
- Company
- Envision Digital N.V.
OGL/2024/564/0777
NewCustomer
- Contact
- Vivian Ersilia
- smessolutions+envisiongcb@gmail.com[2026-01-23 19:14:05]
- Company
- Envision Digital N.V.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
11Vadym KapustaUltimate Beneficiary OwnerActive from Apr 13, 2024
- Birth Month
- March 1978
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Vadym KapustaChief Executive OfficerActive from Apr 13, 2024
- Birth Month
- March 1978
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Sergey VolfCompliance OfficerActive from Apr 27, 2024Until Nov 7, 2025
- Birth Month
- March 1981
- Passport Country
- Russian Federation
- Position
- Chief Financial Officer
Alina KrasnobaevaNon Executive DirectorActive from Apr 27, 2024Until Nov 11, 2025
- Birth Month
- May 1992
- Passport Country
- Russian Federation
- Position
- Director of a Company
Vivian ErsiliaManaging DirectorActive from Apr 27, 2024Until Nov 11, 2025
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Serhii YurchenkoCompliance OfficerActive from Nov 7, 2025
- Birth Month
- January 1989
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
LOLIA KAZIMIROVAChief Technical OfficerActive from Nov 7, 2025
- Birth Month
- August 1989
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Roland De MeiManaging DirectorActive from Nov 10, 2025
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Manager
Maria Adriangela De Mei van CampenManaging DirectorActive from Nov 10, 2025
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Manager
Vadym KapustaChief Financial OfficerActive from Nov 11, 2025
- Birth Month
- March 1978
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
DEMETRA PHILIPPOUManaging DirectorActive from Nov 11, 2025
- Birth Month
- May 1977
- Passport Country
- Cyprus
- Position
- Manager
Local Representative
2(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Sep 16, 2019Until Nov 10, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Capital Trust Corporation N.V.Official RepresentativeActive from Sep 22, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- Reliance Financial & Advisory Services
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Sep 27, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor