Hawgz Investments B.V.
OGL/2024/1188/0949
RejectedCustomer
- Contact
- Jonathan Heymans
- hawgzinvestments@keyfin-management.com
- Company
- Hawgz Investments B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
Compliance Checklists
Application Verification ReviewCritical12 items
A business model must be selected.
A business model must be selected.
The email address must be the same as that of the portal user (portal administrator). Please adapt and resubmit.
The email address must be the same as that of the portal user (portal administrator). Please adapt and resubmit.
Make sure that this is filled and the same as that shown on the portal.
Make sure that this is filled and the same as that shown on the portal.
The Company Tax ID Number must be filled.
The Company Tax ID Number must be filled.
The application date is missing an application date. Kindly resubmit the forms with the correct application date.
The application date is missing an application date. Kindly resubmit the forms with the correct application date.
The DOB is incorrect. Kindly resubmit the form with the correct DoB.
The DOB is incorrect. Kindly resubmit the form with the correct DoB.
The information provided must be the same as in the passport enclosure document.
The information provided must be the same as in the passport enclosure document.
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement not older than 6 months.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement not older than 6 months.
Personal History Disclosure Form for Jonathan Heymans is missing. Please submit a personal history disclosure form for Jonathan Heymans.
Personal History Disclosure Form for Jonathan Heymans is missing. Please submit a personal history disclosure form for Jonathan Heymans.
The information provided must be the same as in the passport enclosure document.
The information provided must be the same as in the passport enclosure document.
Passport is expired. Kindly submit valid passport.
Passport is expired. Kindly submit valid passport.
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Nov 1, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor
Qualified Person
1Aamir WaheedUltimate Beneficiary OwnerActive from Apr 30, 2024
- Birth Month
- June 1966
- Passport Country
- United States
- Position
- Ultimate Beneficiary owner of a corporate legal entity