Sonne N.V
OGL/2024/1162/0455
GrantedCustomer
- Contact
- Marinos Marinou
- nvsonne@gmail.com
- Company
- Sonne N.V
Review Timeline
JMJosenne Mambre (GCB User 2)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Due Diligence ReviewCritical9 items
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.
SOW is not valid. Please submit a SOW along with supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with supporting evidence in order to support the business.
Please provide a more recent utility bill than the one provided.
Please provide a more recent utility bill than the one provided.
1. The AIs are uncertified. Resubmit certified. 2. The director's register is missing. Submit a certified copy 3. The share ledger is missing. Submit a certified copy clearly identifying the UBO and his % holding
1. The AIs are uncertified. Resubmit certified. 2. The director's register is missing. Submit a certified copy 3. The share ledger is missing. Submit a certified copy clearly identifying the UBO and his % holding
The share ledger of the applicant company is uncertified. Resubmit certified.
The share ledger of the applicant company is uncertified. Resubmit certified.
The director's register of the applicant company is uncertified. Resubmit certified.
The director's register of the applicant company is uncertified. Resubmit certified.
Submit detailed 3 year financial projections as an annex to the business plan, indicating the expected initial investment, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. All contractual documents should be provided to demonstrate how the business is supported.
<p>Submit detailed 3 year financial projections as an annex to the business plan, indicating the expected initial investment, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. All contractual documents should be provided to demonstrate how the business is supported.</p><p>11/10/2025: This serves as a final reminder to submit detailed three-year financial projections as an annex to the business plan, indicating the expected initial investment, projected marketing expenses, and commissions paid to any platform/content provider, as well as any loans or benefits provided by such third-party provider. All contractual documents must also be provided to demonstrate how the business is supported.</p> <p data-start="435" data-end="559">Please be advised that all supporting documents must be duly certified. The ultimate submission date is November 15, 2025.</p><p data-start="435" data-end="559">11/25/2025: Dear applicant, this serves as a final reminder to submit the detailed three-year financial projections and all related contractual documents demonstrating how the business is supported. All supporting documents must be duly certified.</p> The ultimate submission date is <span data-start="316" data-end="337" style="">November 28, 2025</span>.
Question 1 and Question 8 of the form are missing. Complete and resubmit form.
<p>Question 8 is still incorrect. Kindly update and resubmit the form.</p><p>11/10/2025: Please resubmit the BCIF using the template provided by the CGA. Ensure that all related sections are fully completed and that the document is digitally signed using DocuSign or Adobe.</p><p data-start="203" data-end="253">The ultimate submission date is November 15, 2025.</p>
The T&Cs state that they are governed by the laws of Cyprus. The T&Cs must be governed by the laws of Curacao. Please amend.
The T&Cs state that they are governed by the laws of Cyprus. The T&Cs must be governed by the laws of Curacao. Please amend.