Tixi Multimedia B.V.
OGL/2024/1164/0643
GrantedCustomer
- Contact
- Jonathan Heymans
- tiximultimedia@keyfin-management.com
- Company
- Tixi Multimedia B.V.
Review Timeline
MBMonica Botero (GCB User 7)
RTRowenne Tweed (GCB User 4)
RTRowenne Tweed (GCB User 4)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical10 items
The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.
The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.
This e-mail address (jonathan@keyfinmanagement.com) differs from the one that has been registered in the portal user (tiximultimedia@keyfin-management.com). Kindly change the email address and resubmit the form
This e-mail address (jonathan@keyfinmanagement.com) differs from the one that has been registered in the portal user (tiximultimedia@keyfin-management.com). Kindly change the email address and resubmit the form
Application number is missing
Kindly include the application number
Application number is missing. Kindly include the application number and resubmit the form
Application number is missing. Kindly include the application number and resubmit the form
Criminal record is in Russian, kindly submit the English version of the original.
Criminal record is in Russian, kindly submit the English version of the original.
Personal History Disclosure Form is missing, kindly submit the requested form.
Personal History Disclosure Form is missing, kindly submit the requested form.
PAGE 1: APPLICATION NUMBER : Missing Application number, kindly fill in the blank sections.
PAGE 1: APPLICATION NUMBER : Missing Application number, kindly fill in the blank sections.
Birth Certificate is missing, kindly submit the requested document
Birth Certificate is missing, kindly submit the requested document
The application number of the Business and corporate application form is missing application number. Kindly resubmit the form with the application number.
The application number of the Business and corporate application form is missing application number. Kindly resubmit the form with the application number.
The personal application number is missing the application number. Kindly resubmit the forms with the correct personal application number.
The personal application number is missing the application number. Kindly resubmit the forms with the correct personal application number.
Application Due Diligence ReviewCritical8 items
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
Please translate the criminal record.
Please translate the criminal record.
Birth certificate has not been submitted. Kindly submit a copy of the birth certificate.
Birth certificate has not been submitted. Kindly submit a copy of the birth certificate.
Please submit more certified supporting evidence in order to support the business.
Please submit more certified supporting evidence in order to support the business.
Submit financial statements for years ending 2022 and 2023.
Submit financial statements for years ending 2022 and 2023.
Submit further documentation as to how the business is funded and by whom, including evidence of funds owned by the company through cashflow or other means. Documents must be certified.
Submit further documentation as to how the business is funded and by whom, including evidence of funds owned by the company through cashflow or other means. Documents must be certified.
No session time or loss limits available to users. These functions must be in place.
No session time or loss limits available to users. These functions must be in place.
Users are able to register without providing their name, address and DOB. These must all be requested at registration stage.
Users are able to register without providing their name, address and DOB. These must all be requested at registration stage.