Uno Digital Media B.V.
OGL/2024/1267/0760
GrantedCustomer
- Contact
- Konstantine Khachaturovi
- cs@uno-dm.com
- Company
- Uno Digital Media B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
MGMario Galea (CGA Admin 1)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical5 items
The name of the contact person must be the same as the portal administrator.
Kindly resubmit with correct person.
Please adapt your response to question 36 if needed
according to the changes made to question 34.
Please adapt your response to question 37 if needed
according to the changes made to question 34.
Please adapt your response to question 38 if needed
according to the changes made to question 34.
The email address is missing.
Must be the same as that of the portal user (portal administrator).
Application Due Diligence ReviewCritical2 items
Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old.
Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old.
CO is to submit their PHDF with enclosures, including also a letter of engagement and CV showing fluency in AML. No SOW required
No compliance officer submitted. CO is to submit their PHDF with enclosures, including also a letter of engagement and CV showing fluency in AML. No SOW required