Go East B.V.
OGL/2024/1044/0452
GrantedCustomer
- Contact
- Vivian Cornet
- gca.goeas@emanagement-group.com
- Company
- Go East B.V.
Review Timeline
MBMonica Botero (GCB User 7)
JMJosenne Mambre (GCB User 2)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical1 item
The application number and date of application is missing. Kindly resubmit the form with the application number and the application date.
The application number and date of application is missing. Kindly resubmit the form with the application number and the application date.
Application Due Diligence ReviewCritical2 items
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.
Prohibited countries found in registration please remove.
Prohibited countries found in registration please remove.