Yungmetro B.V.
OGL/2024/1038/0879
GrantedSubmitted: September 17, 2024End Date: October 1, 2024
Customer
- Contact
- Rudsel Lucas
- sa.d.ekyafiu004@gmail.com
- Company
- Yungmetro B.V.
Review Timeline
Verification
MBMonica Botero (GCB User 7)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical1 item
Page 6 Question no. 39QuestionCriticalDue Aug 22, 2024
This e-mail address (info@sadekya.com) differs from the one that has been registered in the portal user (sa.d.ekyafiu004@gmail.com)
Kindly re-submit the form with the correct registered e-mail address.
18 Sept 2025:
Dear RCL,
Could you please clarify why we are asking the applicant to resubmit the entire form just to confirm their email address?
Application Due Diligence ReviewCritical2 items
Compliance OfficerQuestionCriticalDue Sep 16, 2024
The compliance officer is representing several other entities. Please advise how he will be overlooking such operations.
The compliance officer is representing several other entities. Please advise how he will be overlooking such operations.
17 Sept 2025:
This have already been addressed as a license condition. RCL will need to pick this up as the company appointed a new person and provided all the documents requested.
Customer Reply
Sergey Volf is the director of a company that specializes in offering compliance officer services. Because of the nature of his work, Sergey Volf is likely associated with more companies than the average individual. His role involves overseeing various entities to provide compliance solutions tailored to different clients or industries. This structure allows him to manage the legal and regulatory frameworks for multiple organizations efficiently, which is a common practice for professionals in the compliance sector.
AML PolicyMiscellaneousCriticalDue Sep 25, 2025
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
18 Sept 2025:
The AML Policy provided needs to be reviewed.
Customer Reply:
Dear Sirs, The client has received the new AML regulation of Curacao just recently and are diligently amending their policies to reflect these accordingly.