Envision Digital N.V.
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]