Maltech Technology N.V.
OGL/2024/123/0137
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- MaltechTechnologyNV@Igagroup.com
- Company
- Maltech Technology N.V.
Review Timeline
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
License Application QueriesCritical2 items
The Compliance Officer’s obligations relate to the AML directives in accordance with Curacao law. Kindly confirm that the applicant is qualified for such a role and upload CV.
The Compliance Officer’s obligations relate to the AML directives in accordance with Curacao law. Kindly confirm that the applicant is qualified for such a role and upload CV.
[Sulmahine Penza-Kwidama - 04-05-2026 18:28]
The company has seven domains registered on the portal. Kindly confirm that all domains will be live under the license under the responsibility of the company.
The company has seven domains registered on the portal. Kindly confirm that all domains will be live under the license under the responsibility of the company.
Application Due Diligence ReviewCritical6 items
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.
Kindly note that the name of the applicant is not shown on the translation document. Please update accordingly.
Kindly note that the name of the applicant is not shown on the translation document. Please update accordingly.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
The reference letter is not valid. The full name is not the same as the passport. Kindly upload evidence about this.
The reference letter is not valid. The full name is not the same as the passport. Kindly upload evidence about this.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.