Natural Nine B.V.
OGL/2024/1337/0628
GrantedCustomer
- Contact
- Percival Simmons
- percival.simmons@thronentertainment.com[2025-12-09 14:49:04]
- Company
- Throne Entertainment B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical10 items
The form has a different contact person than that of the portal user.
Kindly change the information to match the appointed contact person and resubmit the form.
The form must have the Declaration and data privacy on page 7 named by the contact person.
Kindly fill the Declaration and resubmit the form.
The company TAX ID is required
The company TAX ID is required
The submitted structure chart is not portraying the UBOs and the percentages
Kindly resubmit the chart including the information
The application number is missing a digit.
Kindly resubmit the form including the full number
the enclosed document is outdated
Kindly resubmit a certified copy dated within 6 months from the application date.
A certified copy is missing
Kindly resubmit
the enclosed document is outdated
Kindly resubmit a certified copy dated within 6 months from the application date.
The application date is missing.
Kindly resubmit the forms with the correct application date.
The enclosed document is not the required certificate
Kindly resubmit a certified copy
Application Due Diligence ReviewCritical16 items
PHDF missing date on the form.
PHDF missing date on the form. Please resubmit.
A complete scan of the passport's bio page and first page is required.
A complete scan of the passport's bio page and first page is required.
A criminal record is missing. Upload a certified copy.
A criminal record is missing. Upload a certified copy.
Please certify the SOW
Please certify the SOW
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.
The criminal record must be no more than 6 months old. Please resubmit.
The criminal record must be no more than 6 months old. Please resubmit.
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 .
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 .
SOW is not enough.Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not enough.Please submit a SOW along with certified supporting evidence in order to support the business.
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.
A birth certificate is missing. Upload a certified copy.
A birth certificate is missing. Upload a certified copy.
A birth certificate is missing. Upload a certified copy.
A birth certificate is missing. Upload a certified copy.
Please submit a personal SOW along with certified supporting evidence in order to support the business.
Please submit a personal SOW along with certified supporting evidence in order to support the business.
Please submit a personal SOW along with certified supporting evidence in order to support the business.
Please submit a personal SOW along with certified supporting evidence in order to support the business.
The share ledger of Natural Nine is uncertified. Resubmit duly certified.
The share ledger of Natural Nine is uncertified. Resubmit duly certified.
The director's List for the applicant company is missing. Submit a certified copy.
<p><br></p><p>The director's list uploaded is not certified. Resubmit duly certified.</p>
Submit financial statements for year ending 2023.
Submit financial statements for year ending 2023.