Borondoso B.V.
OGL/2024/1041/0856
GrantedCustomer
- Contact
- Rudsel Lucas
- sad.e.kyafiu004@gmail.com
- Company
- Borondoso B.V.
Review Timeline
MGMario Galea (CGA Admin 1)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Due Diligence ReviewCritical3 items
The share ledger submitted is not certified. Resubmit duly certified
<p>The share ledger submitted is not certified. Resubmit duly certified<br></p>
The applicant submitted documents pertaining to the UBO. Please submit enhanced documentation as to how the company will be funded, including the necessary declarations if necessary. Documents submitted must be duly certified
<p>The applicant submitted documents pertaining to the UBO. Please submit enhanced documentation as to how the company will be funded, including the necessary declarations if necessary. Documents submitted must be duly certified<br></p>
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.