Scores55 Tech B.V.
OGL/2024/1307/0748
GrantedCustomer
- Contact
- Philip Humme
- scores55@allyant-group.com
- Company
- Scores55 Tech B.V.
Review Timeline
MBMonica Botero (GCB User 7)
AAAnton Axiaq (AAX)
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)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical13 items
This e-mail address (nathaniela.kwidama@allyant-group.com) differs from the one that has been registered in the portal user (scores55@allyant-group.com)
Kindly change the email address and resubmit the form.
test
test
The Business and Corporate Information Form is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
<p>The Business and Corporate Information Form is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.<br></p>
The enclosed police conduct certificate document for Nathaniela Kwidama with passport number NX49014H7 is expired. Kindly resubmit a valid certificate.
<p>The enclosed police conduct certificate document for Nathaniela Kwidama with passport number NX49014H7 is expired. Kindly resubmit a valid certificate.<br></p>
The enclosed bank reference document for Nathaniela Kwidama with passport number NX49014H7 is not valid. Kindly resubmit a valid reference letter or bank statement.
<p>The enclosed bank reference document for Nathaniela Kwidama with passport number NX49014H7 is not valid. Kindly resubmit a valid reference letter or bank statement.<br></p>
The enclosed document, Certified True Copy of Birth Certificate is incomplete. Kindly resubmit.
<p>The enclosed document, Certified True Copy of Birth Certificate is incomplete. Kindly resubmit.<br></p>
The enclosed police conduct certificate document for Philip Humme with passport number NY5CC2FD4 is valid. Kindly resubmit a valid certificate.
<p>The enclosed police conduct certificate document for Philip Humme with passport number NY5CC2FD4 is valid. Kindly resubmit a valid certificate.<br></p>
The Personal History Disclosure Form with personal application number QPA/2024/01021 is not valid to Question 19. Kindly complete Question 19 and resubmit the form.
<p>The Personal History Disclosure Form with personal application number QPA/2024/01021 is not valid to Question 19. Kindly complete Question 19 and resubmit the form.<br></p>
The share ledger submitted is not certified. Kindly resubmit duly certified.
The director's register submitted is not certified. Kindly resubmit duly certified.
Kindly submit the management accounts for year ending 2023 if there are no financial statements in place as yet.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.
No documents as to the source of funding of the business were submitted. Kindly submit enhanced documentation as to how the business is funded and by whom, as well as any documents evidencing the loans by shareholders. Kindly note that documents must be duly certified.