Inversiones Miami Latam B.V.
OGL/2024/1059/0447
RejectedCustomer
- Contact
- Philip Humme
- inversionesmiamilatam@allyant-group.com
- Company
- Inversiones Miami Latam B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
JCJoann Canosa (JC)
Compliance Checklists
Application Verification ReviewCritical6 items
The application date is missing. Kindly fill in and resubmit the form.
The application date is missing. Kindly fill in and resubmit the form.
The enclosed proof of address is not correct. Kindly resubmit a proof of address or bank statement.
The enclosed proof of address is not correct. Kindly resubmit a proof of address or bank statement.
The enclosed criminal record is expired. Kindly resubmit a valid certificate.
The enclosed criminal record is expired. Kindly resubmit a valid certificate.
The enclosed document, Copy of Birth Certificate is missing. Kindly resubmit.
The enclosed document, Copy of Birth Certificate is missing. Kindly resubmit
The enclosed criminal record is missing. Kindly resubmit a valid certificate.
The enclosed criminal record is missing. Kindly resubmit a valid certificate.
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.
Application Due Diligence ReviewCritical17 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please provide a certified colour scan of the passport's bio page and first page.
Please provide a certified colour scan of the passport's bio page and first page.
Kindly provide a utility bill that is no older than six months as of today.
<p class="MsoNoSpacing">Kindly provide a utility bill that is no older than six months as of today.<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.
<p class="MsoNormal">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.<o:p></o:p></p>
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
Position of local director is not verified on the Curacao Commercial Register. Appoint a local director and submit PHDF + enclosures of representatives. Submit a certified copy of the directors register which is not older than 14 days
The Local director is not verified on the Curacao Commercial Register. Clarify. Appoint a local director and submit PHDF + enclosures of representatives. Submit a certified copy of the directors register which is not older than 14 days
Appoint a CO fluent in AML, and submit their PHDF with relevant enclosures, together with a letter of engagement and CV. No SOW required
Appoint a CO fluent in AML, and submit their PHDF with relevant enclosures, together with a letter of engagement and CV. No SOW required
Submit FS for year ending 2023 and signed financials 2024 in whatever form.
Submit FS for year ending 2023 and signed financials 2024 in whatever form.
Share ledger is uncertified. Resubmit certified
Share ledger is uncertified. Resubmit certified
Submit recent, certified documentation as to how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit recent, certified documentation as to how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
In order to sign up you are requested to enter a login PIN and password. Please explain registration process.
In order to sign up you are requested to enter a login PIN and password. Please explain registration process.
Since we were unable to register, please advise at what stage players are verified for ages and compliance purposes.
Since we were unable to register, please advise at what stage players are verified for ages and compliance purposes.
Please upload RG policy following GCB RG guidelines.
Please upload RG policy following GCB RG guidelines.
Include company details at footer of page.
Include company details at footer of page.
Please advise if crypto currencies are also accepted.
Please advise if crypto currencies are also accepted.
Please advise if crypto currencies are also accepted.
Please advise if crypto currencies are also accepted.