Novisoft N.V.
OGL/2024/1394/0725
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- novisoftnv@igagroup.com
- Company
- Novisoft N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
STSarah Tua (ST)
STSarah Tua (ST)
STSarah Tua (ST)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
SBSimon Burden (SMB)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical6 items
The form is missing application date.
Kindly resubmit the form with the correct information.
The enclosed proof of address document is expired.
Kindly resubmit a recent (within the last six months) proof of address document or bank statement.
The provided document is not a copy of a credit institution/bank reference Letter or bank statement and is expired.
Kindly resubmit a valid/recent (issued within six (6) months) copy of a credit institution/bank reference Letter or bank statement.
We are missing the share ledger of Novisoft (CY) LTD.
Kindly provide the requested document.
The birth certificate is missing.
Kindly resubmit a birth certificate.
The provided document is not a copy of a credit institution/bank reference Letter or bank statement and is expired.
Kindly resubmit a valid/recent (issued within six (6) months) copy of a credit institution/bank reference Letter or bank statement.
Application Due Diligence ReviewCritical12 items
The director's register submitted for the applicant company is uncertified.
Resubmit duly certified.
The director's register submitted for the applicant company is uncertified.
Resubmit duly certified.
Kindly submit documentation as to how the applicant company is funded and by whom, as well as any declarations necessary with regards to the applicant company and any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.
Kindly submit documentation as to how the applicant company is funded and by whom, as well as any declarations necessary with regards to the applicant company and any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.
The corporate structure and director's register indicate Ms Georgieva as the director of Novisoft (Cy) Ltd. This is unverified from the Cypriot business register.
<p>The corporate structure and director's register indicate Ms Georgieva as the director of Novisoft (Cy) Ltd. This is unverified from the Cypriot business register.<br></p><p>Kindly clarify</p>
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.
Please update the birth certificate translation as it is not accurate.
Please update the birth certificate translation as it is not accurate.
The SOW is not certified and is insufficient. Please submit a SOW along with supporting evidence in order to support the business.
The SOW is not certified and is insufficient. Please submit a SOW along with 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.
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.
Please provide the translation for the criminal record.
Please provide the translation for the criminal record.
Please provide a better scan of the birth certificate.
Please provide a better scan of the birth certificate.
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.