Metaspins N.V.
OGL/2024/1063/0437
GrantedCustomer
- Contact
- Philip Humme
- metaspins@allyant-group.com
- Company
- Metaspins N.V.
Review Timeline
MBMonica Botero (GCB User 7)
MGMario Galea (CGA Admin 1)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Due Diligence ReviewCritical3 items
The corporate structure indicates Malanka Holding BV as the Holding Company of Metaspins NV. The share ledger however indicates its sole share holder as ColourItUp Holdings Ltd incorporated in the BVI. Kindly clarify. Once clarified, a certified copy of the resulting Holding Company is required to be submitted.
<p>The corporate structure indicates Malanka Holding BV as the Holding Company of Metaspins NV. The share ledger however indicates its sole share holder as ColourItUp Holdings Ltd incorporated in the BVI. Kindly clarify.</p><p><br></p><p>Once clarified, a certified copy of the resulting Holding Company is required to be submitted.</p>
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.
<p>The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.<br></p>
The director's register of the applicant company is uncertified. Kindly resubmit duly certified.
<p>The director's register of the applicant company is uncertified. Kindly resubmit duly certified.<br></p>