Nova Data Solutions B.V.
OGL/2024/1220/0573
GrantedCustomer
- Contact
- Amin Ruhul
- info@novadata-solutions.net
- Company
- Nova Data Solutions B.V.
Review Timeline
MGMario Galea (CGA Admin 1)
STSarah Tua (ST)
STSarah Tua (ST)
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical5 items
The form is missing Company Tax ID Number.
Kindly fill the Company Tax ID Number and resubmit the form.
We are missing the Bangladesh Passport of Mr. Ruhul Amin.
Kindly provide us with the requested document.
The Personal History Disclosure Form of Mr. Roland de Mei is missing.
Kindly submit the requested document.
The Personal History Disclosure Form of Mrs. Maria de Mei-van Campen is missing.
Kindly submit the requested document.
The Personal Enclosures of Mrs. Maria de Mei-van Campen with exception of the Source of Wealth Declaration are missing.
Kindly submit the requested documents.
Application Due Diligence ReviewCritical14 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.
<p class="MsoNoSpacing">Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.<o:p></o:p></p>
The criminal record is not visible. Please get an updated version and certify it.
The criminal record is not visible. Please get an updated version and certify it.
Please note that the QR code is not working. Upload a better scan or obtain a new certificate so that we can verify on our end.
Please note that the QR code is not working. Upload a better scan or obtain a new certificate so that we can verify on our end.
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.
<p class="MsoNormal">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.<o:p></o:p></p>
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
Submit a detailed 3 year financial projection, showing a break down of key figures including any investments, loans, wagers, marketing expenses and any benefits/commissions paid to any third party/provider
Resubmit a detailed 3 year financial projection, showing a break down of key figures including any investments, loans, wagers, marketing expenses and any benefits/commissions paid to any third party/provider
1. Resubmit the business crypto wallet duly certified, signed by the director of Star Design Solutions BV and clearly showing or confirming the account owner of the wallet. 2. Submit certified evidence that the funds where used to fund the applicant company 3. Submit recent and certified documents which show how the operations of the company are currently being funded and by whom, including documents which show funds owned by the company through cash flow or other means
1. Resubmit the business crypto wallet duly certified, signed by the director of Star Design Solutions BV and clearly showing or confirming the account owner of the wallet. 2. Submit certified evidence that the funds where used to fund the applicant company 3. Submit recent and certified documents which show how the operations of the company are currently being funded and by whom, including documents which show funds owned by the company through cash flow or other means
Submit signed financials in whatever form, from the date of incorporation which must not be older than 6 months
Submit signed financials in whatever form, from the date of incorporation which must not be older than 6 months
Sanctioned & Prohibited countries included in registration list please remove.
Sanctioned & Prohibited countries included in registration list please remove.
Sanctioned & Prohibited countries included in registration list please remove.
Sanctioned & Prohibited countries included in registration list please remove.
Sanctioned & Prohibited countries included in registration list please remove.
Sanctioned & Prohibited countries included in registration list please remove.