Kajnet N.V.
OGL/2024/1359/0558
RejectedCustomer
- Contact
- Petr Weiss
- sales@kajnet.cw
- Company
- Kajnet N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical11 items
Question 17 is not filled out.
Kindly select one or more details and resubmit the form.
Question 19 is not filled out. K
Kindly fill the answer(s) and resubmit the form.
Question 22 is missing an answer.
Kindly fill the answer(s) and resubmit the form.
share ledger is missing
Kindly submit
Directors list is required
Kindly submit
the directors list is required
Kindly submit
The bank reference letter is expired.
Kindly resubmit a bank reference letter or bank statement within 6 months of the application date.
The form and its enclosures are missing
Kindly submit
The form and its enclosures are missing
Kindly submit
The form and its enclosures are missing
Kindly submit
The form and its enclosures are missing
Kindly submit
Application Due Diligence ReviewCritical8 items
Kindly submit a certified share ledger clearly indicating the share holder of this company and its % share holding.
<p>Kindly submit a certified share ledger clearly indicating the share holder of this company and its % share holding.</p>
Kindly submit certified copies of the articles of association, director's register and share ledger clearly indicating the UBO of the company and his % shareholding.
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.
Kindly submit the financial statements for year ending 2023. If these have not yet been drawn up, please submit management accounts instead.
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 .
Please provide a certified copy of the passport's first page and bio.
Please provide a certified copy of the passport's first page and bio.
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 and does not have any debts.
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 and does not have any debts.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.