Win Tech B.V.
OGL/2024/1203/0460
WithdrawnCustomer
- Contact
- Jonathan Heymans
- wintech@keyfin-management.com
- Company
- Win Tech B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
STSarah Tua (ST)
LCLuca Camilleri (LC)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
Compliance Checklists
Application Verification ReviewCritical11 items
The form is missing application date.
Kindly resubmit the form with the correct application date.
The form is missing passport number of contact person.
Kindly fill the passport number and resubmit the form.
The form has a different contact person email address from that of the portal user.
Kindly change the email address and resubmit the form.
The form is missing application date.
Kindly resubmit the form with the correct application date.
The form has a different company date of incorporation than the chamber of commerce/articles of incorporation.
Kindly resubmit the form with the correct date of incorporation of the company.
Page 1: The form is missing the personal application number.
Kindly resubmit the form with the correct personal application number.
Page 1: The form is missing application date.
Kindly resubmit the form with the correct application date.
The Personal History Disclosure Form of Mr. Jonathan Heymans is missing.
Kindly submit the requested document.
The criminal record uploaded has expired (dated November 22, 2021). Kindly resubmit a criminal record not older than 6 months.
The criminal record uploaded has expired (dated November 22, 2021). Kindly resubmit a criminal record not older than 6 months.
The uploaded bank statement has expired. Kindly resubmit a reference letter from a financial institution or a bank statement not older than 6 months.
The uploaded bank statement has expired. Kindly resubmit a reference letter from a financial institution or a bank statement not older than 6 months.
Passport has expired. Kindly submit new valid passport.
Passport has expired. Kindly submit new valid passport.
Application Due Diligence ReviewCritical8 items
The birth certificate is missing.
<p>The birth certificate is missing.</p><p>We requested the birth certificate, not his passport. Please upload the Birth Certificate.</p>
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 and does not have any debts.
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 and does not have any debts.
The share ledger is uncertified. Resubmit duly certified.
The share ledger is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit certified.
The director's register is uncertified. Resubmit certified.
Please submit enhanced 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.
Please submit enhanced 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.
Submit documentation as to how the business is funded and by whom, including documents which evidence funding/loans by the shareholder or third parties.
Submit documentation as to how the business is funded and by whom, including documents which evidence funding/loans by the shareholder or third parties.
No Compliance Officer appointed. Appoint a CO fluent in AML, and submit their PHDF as a key person (No SOW required)
No Compliance Officer appointed. Appoint a CO fluent in AML, and submit their PHDF as a key person (No SOW required)
Please provide more details of the SOW.
Please provide more details of the SOW.