BSGG Labs N.V.
OGL/2023/122/0070
RejectedCustomer
- Contact
- Harly Zappino
- admin@neolegal.com.au
- Company
- BSGG Labs N.V.
Review Timeline
PWPhilippe Warzee (PW)
STSarah Tua (ST)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical3 items
Owing to the issue that the director's register submitted is not acceptable, the financial audit is to be certified. Please resubmit a certified financial audit
<p>Owing to the issue that the director's register submitted is not acceptable, the financial audit is to be certified. Please resubmit a certified financial audit.</p><p>THE PORTAL IS NOW OPEN AND ALL DOCUMENTS REQUESTED MAY BE UPLOADED. UPLOAD ACCORDINGLY ON PORTAL.THIS IS APPLICABLE TO ALL OTHER REQUESTS HEREIN.<br></p>
Please submit contract with payment provider assisting Mastercard and paypal transactions.
Please submit contract with payment provider assisting Mastercard and paypal transactions.
Submit a PHDF of the compliance officer (No SOW required)
Submit a PHDF of the compliance officer (No SOW required)