Global Software Solutions N.V.
OGL/2024/1255/0476
GrantedCustomer
- Contact
- Stefanie Hardeman-Knoester
- Stefanie.knoester@the-emgroup.com
- Company
- Global Software Solutions N.V.
Review Timeline
MBMonica Botero (GCB User 7)
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical1 item
This email address (george.bergmann@the-emgroup.com) differs from the one that has been registered in the portal user
Kindly insert the correct email address and resubmit the form
Application Due Diligence ReviewCritical4 items
The director's register does not indicate the director's classification (A or B) as required by the Articles of the Company. Kindly clarify. The director's register submitted is uncertified. Kindly resubmit this document duly certified.
<p>The director's register does not indicate the director's classification (A or B) as required by the Articles of the Company. Kindly clarify.</p><p>The director's register submitted is uncertified. Kindly resubmit this document duly certified.</p><p>Please upload the document in the application portal under director's register as it cannot be viewed as submitted</p>
The share ledger submitted provides an unverified date of establishment of the company. Kindly amend this document accordingly and resubmit it once again duly certified.
<p>The share ledger submitted provides an unverified date of establishment of the company. Kindly amend this document accordingly and resubmit it once again duly certified.</p><p>The share ledger cannot be viewed in the place were it was uploaded. Please upload the document in the application portal under share ledgers</p>
No Compliance officer uploaded . Please submit a personal declaration form for a compliance officer fluent in AML matters.
No Compliance officer uploaded . Please submit a personal declaration form for a compliance officer fluent in AML matters.
Please upload the letter of engagement in the Letter of Engagement section and the CV in the Extra section of the application.
Please upload the letter of engagement in the Letter of Engagement section and the CV in the Extra section of the application.