Playvision Group B.V.
›Company16
›Applications16
›75312
›Workfiles6
›Master Licensors1
OGL/2024/968/0753
GrantedCustomer
- Contact
- Jonathan Heymans
- playvisiongroup@keyfin-management.com[2026-01-22 15:54:48]
- Company
- Playvision Group B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
RTRowenne Tweed (GCB User 4)
JPJemy-Ree Pilgrim (GCB User 3)
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical16 items
Missing
Kindly complete required information
This email address (jonathan@keyfinmanagement.com) differs from the one that has been registered in the portal user. Kindly change the email address and resubmit the form. Kindly insert the correct email address.
This email address (jonathan@keyfinmanagement.com) differs from the one that has been registered in the portal user. Kindly change the email address and resubmit the form. Kindly insert the correct email address.
Document is missing
Kindly submit the requested document
Some section from the form has been completed handwritten.
Kindly complete all the information digitally and resubmit the form
Page no. 9: The signature is not digital
Kindly insert a digital signature
The Personal History Disclosure Form for Jonathan Heymans is missing. Kindly Fill in and submit.
The Personal History Disclosure Form for Jonathan Heymans is missing. Kindly Fill in and submit.
The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form.
The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
The enclosed bank reference letter document is expired (1 June 2023). Kindly resubmit a valid/recent ( within the last six months) bank reference letter or bank statement.
The enclosed bank reference letter document is expired (1 June 2023). Kindly resubmit a valid/recent ( within the last six months) bank reference letter or bank statement.
The Personal History Disclosure Form of Isabel Clemente Barreiro is missing personal application number. Kindly resubmit the form with the correct personal application number.
The Personal History Disclosure Form of Isabel Clemente Barreiro is missing personal application number. Kindly resubmit the form with the correct personal application number.
The Personal History Disclosure Form of Isabel Clemente Barreiro has an incorrect passport date of expiry in question 18. Kindly resubmit the form with the correct passport date of expiry in question 18.
The Personal History Disclosure Form of Isabel Clemente Barreiro has an incorrect passport date of expiry in question 18. Kindly resubmit the form with the correct passport date of expiry in question 18.
Submit the utility bill and criminal record that are not older than six months.
Submit the utility bill and criminal record that are not older than six months.
The document submitted in the Passport section is invalid. Please note that only a valid Passport is accepted. Kindly resubmit a valid Passport for processing.
The document submitted in the Passport section is invalid. Please note that only a valid Passport is accepted. Kindly resubmit a valid Passport for processing.
The proof of address is missing. Please resubmit a proof of address or a bank statement dated within the last six months.
The proof of address is missing. Please resubmit a proof of address or a bank statement dated within the last six months.
The Personal History Disclosure Form for Roland Eduard Gertruda De Mei is missing. Kindly fill in and resubmit.
The Personal History Disclosure Form for Roland Eduard Gertruda De Mei is missing. Kindly fill in and resubmit.
The Personal History Disclosure Form for Maria-Adriangela De Mei-van Campen is missing. Kindly fill in and resubmit.
The Personal History Disclosure Form for Maria-Adriangela De Mei-van Campen is missing. Kindly fill in and resubmit.
Application Due Diligence ReviewCritical7 items
The PHDF is not valid. Please upload the new PHDF.
The PHDF is not valid. Please upload the new PHDF.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The passport is expired. Please upload a valid one.
The passport is expired. Please upload a valid one.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
The company is not verified as a start up but has been verified to have operated under a sublicence. Update BCIF Q7 and resubmit form
The company is not verified as a start up but has been verified to have operated under a sublicence. Update BCIF Q7 and resubmit form
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
5Isabel Clemente BarreiroUltimate Beneficiary OwnerActive from Apr 26, 2024
- Birth Month
- April 1985
- Passport Country
- Spain
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Jonathan HeymansNon Executive DirectorActive from Oct 21, 2024Until Dec 16, 2024
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Director of a Company
Roland De MeiNon Executive DirectorActive from Dec 16, 2024
- Birth Month
- June 1966
- Passport Country
- Netherlands
- Position
- Director of a Company
Maria Adriangela De Mei van CampenNon Executive DirectorActive from Dec 16, 2024
- Birth Month
- September 1969
- Passport Country
- Netherlands
- Position
- Director of a Company
Josianne Cardona GattCompliance OfficerActive from Jan 17, 2025
- Birth Month
- August 1981
- Passport Country
- Malta
- Position
- Chief Financial Officer
Local Representative
2Kurason Trust Curaçao N.V.Official RepresentativeActive from Jul 31, 2023Until Dec 2, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider
Capital Trust Corporation N.V.Official RepresentativeActive from Dec 2, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Jan 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor