Noah Time B.V.
OGL/2024/1385/0658
GrantedCustomer
- Contact
- Boy Hendriks
- lnoahtimebv@outlook.com
- Company
- Noah Time B.V.
Review Timeline
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
SPSulmahine Penza-Kwidama (CGA USER 59)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical3 items
This e-mail address (info@ecorpp.com) differs from the one that has been registered in the portal user.
Kindly change the email address and resubmit the form
Reference Letter is missing
Kindly submit the requested document.
Document is missing
Kindly submit the requested document
Application Due Diligence ReviewCritical10 items
The share ledger is required to be certified by an independent professional as per guidelines. Submit a duly certified share ledger.
The share ledger is required to be certified by an independent professional as per guidelines. Submit a duly certified share ledger.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
Submit FS for the year ending 2022 and 2023. If the 2023 FS have not yet been drawn up, submit management accounts instead.
Submit FS for the year ending 2022 and 2023. If the 2023 FS have not yet been drawn up, submit management accounts instead.
The reference and bank statement submitted as SOW of the UBO are not certified. Resubmit duly certified.
The reference and bank statement submitted as SOW of the UBO are not certified. Resubmit duly certified.
Submit documents as to how the company and its operations are being funded and by whom, including any necessary declarations relating to the applicant company, documents evidencing any funding by share holders and/or third parties, as well as any documents evidencing cash/other means owned by the company. Documents must be duly certified.
Submit documents as to how the company and its operations are being funded and by whom, including any necessary declarations relating to the applicant company, documents evidencing any funding by share holders and/or third parties, as well as any documents evidencing cash/other means owned by the company. Documents must be duly certified.
The business plan does not contain a detailed organisational and management structure identifying the key personnel listed therein, with particular reference to a compliance officer, fluent in AML who is required to submit a personal history and disclosure form. Submit accordingly.
The business plan does not contain a detailed organisational and management structure identifying the key personnel listed therein, with particular reference to a compliance officer, fluent in AML who is required to submit a personal history and disclosure form. Submit accordingly.
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 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 .
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 .
Whilst testing certain domains will only accept registrations if the client selects to accepts promotions. Please remove this function.
Whilst testing certain domains will only accept registrations if the client selects to accepts promotions. Please remove this function.