Betelgeuse Entertainment B.V.
OGL/2024/1062/0475
GrantedCustomer
- Contact
- Vivian Cornet
- gca.betent@emanagement-group.com
- Company
- Betelgeuse Entertainment B.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical3 items
Personal History Disclosure Form of Vivian Cornet is missing. Kindly fill in the Personal History Disclosure Form of Vivian Cornet.
Personal History Disclosure Form of Vivian Cornet is missing. Kindly fill in the Personal History Disclosure Form of Vivian Cornet.
PAGE 1: APPLICATION DATE : The application date is missing. Kindly resubmit the forms with the application date.
PAGE 1: APPLICATION DATE : The application date is missing. Kindly resubmit the forms with the application date.
PAGE 1: APPLICATION NUMBER - The application number is incorrect. Kindly resubmit the forms with the correct application number.
PAGE 1: APPLICATION NUMBER - The application number is incorrect. Kindly resubmit the forms with the correct application number.
Application Due Diligence ReviewCritical11 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.
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>
Please upload a scan of the full passport in colour
Please upload a scan of the full passport in colour
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.
Kindly submit a curriculum vitae for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
- Resubmit the P&L + Balance sheet for Feb 2024 signed by the director - Submit financials in whatever form for year ending 2024
- Resubmit the P&L + Balance sheet for Feb 2024 signed by the director - Submit financials in whatever form for year ending 2024 - Submit also the FS for year ending 2023
- Resubmit the bank statements duly certified - Resubmit the balance reports confirmed and signed by the director
<p>- Resubmit the subsidiary's corporate bank statements duly certified</p><p> - Resubmit the balance reports confirmed and signed by the director</p>
Although the AML policy available on the website is very detailed, we do not recommend publishing names of employees and/or the MLRO of the company.
Although the AML policy available on the website is very detailed, we do not recommend publishing names of employees and/or the MLRO of the company.
The T&Cs must be governed by the laws of Curacao. Kindly amend.
The T&Cs must be governed by the laws of Curacao. Kindly amend.
SOW is not valid. Please provide SOW-like certified bank statements that reflect the amount stated in the PHDF and SOW to support the business.
<p>SOW is not valid. Please provide SOW-like certified bank statements that reflect the amount stated in the PHDF and SOW to support the business.</p><p>certified SOW plus provide personal bank statement</p>
Please submit a valid certified reference letter.
<p>Please submit a valid certified reference letter.</p><p>certify the document</p>