Interseal B.V.

#operator
License OGL/2024/1511/0764 · Registered 28.03.24

1as of document date where no explicit date
Nikolay Georgiev Stoychev#person100%since 24.05.24

History

1
Nikoloz Topuria#personUBO · 100%07.06.23 – 24.05.24

2
YearRevenueNetTax
2024n/aEUR -15Kn/a
2023n/aEUR -32Kn/a

4
Jonathan Heymans#personManaging Director, Official Representativesince 28.05.24
Nikoloz Topuria#personChief Executive Officer, Chief Financial Officersince 09.06.26
GIGA EBRALIDZE#personChief Technical Officersince 09.06.26
Stanislav Andrieiev#personCompliance Officersince 20.03.25

5

Master licensor

Antillephone N.V.#licensor#operator#representativesince 01.03.24
Cyberluck Curaçao N.V.#licensor#operatorsince 01.03.24

Registered agent

Curagao Chamber of Commerce and Industry#representative#holdingsince 03.04.24
First Business Centre#representative#holdingsince 04.09.25
Kurason Trust Curaçao N.V.#representative#servicesince 03.04.24

10 active

Not active

1
pd.games#domainremoved from licence03.04.24

1
OGL/2024/1511/0764 Granted
Submitted: 29.09.25
Contact: Jonathan Heymans

Timeline

03.04.24 – Verification (Desiree Francisco)
08.10.24 – Due Diligence (Kevin Mallia)
24.01.25 – Background Check (Anton Axiaq)
28.05.25 – Background Check (Anton Axiaq)
28.05.25 – Due Diligence (Sarah Tua)
12.06.25 – Due Diligence (Luca Camilleri)
20.06.25 – Suitability (Hilary Stewart Jones)
22.07.25 – Approval (Cedric Pietersz)
29.09.25 – Conditionally Issued (Gisah Hollander)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
20.08.26 – Conditionally Issued (Cedric Pietersz)

Checklist

(12)
[Critical] Page 1 Question 1
[Critical] Nikoloz Topuria
[Critical] Nikoloz Topuria
[Critical] Nikoloz Topuria
[Critical] Nikoloz Topuria - Personal History Disclosure Form Page 1: Application Number
[Critical] QPA/2024/01066 - Nikoloz Topuria - Application
[Critical] BCIF - Question 7
[Critical] Business Plan - organisational structure
[Critical] Source of funds of business
[Critical] QPA/2025/03411 - Stanislav Andrieiev - PHDF
+2 more