Amadeus Technology B.V.
OGL/2024/1272/1143
GrantedCustomer
- Contact
- Ozan Kurban
- info@amadeus-technology.io
- Company
- Amadeus Technology B.V.
Review Timeline
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical5 items
Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 36 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 36 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal user (authorized representative).
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
Application Due Diligence ReviewCritical6 items
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Submit signed financials in whatever form for years ending 2023 and 2024
Submit signed financials in whatever form for years ending 2023 and 2024
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show funds owned by the company through cashflow or other means
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as certified documents which show funds owned by the company through cashflow or other means
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It requires a detailed management structure showing allocated responsibilities, controls and identification of key persons including the compliance officer, detailed information on the business rationale, provision of information about payment gateways, a risk analysis, as well as a detailed 3 year financial projection, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider Kindly review the guidelines on the portal, revise the business plan and resubmit.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It requires a detailed management structure showing allocated responsibilities, controls and identification of key persons including the compliance officer, detailed information on the business rationale, provision of information about payment gateways, a risk analysis, as well as a detailed 3 year financial projection, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider Kindly review the guidelines on the portal, revise the business plan and resubmit.