Mystech Entertainment B.V.
OGL/2024/1443/0692
GrantedCustomer
- Contact
- Vladimir Teplyakov
- mystech@servicesynergy.io
- Company
- Mystech Entertainment B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical7 items
Question 4 is missing an answer.
Kindly complete question 4 and resubmit the form.
The answer to QUESTION 19 must match the passport number.
Kindly amend the response to question 19 and resubmit the form.
PAGE 9: The Declaration and Data Privacy Form is missing the name of the person signing the form.
Kindly complete The Declaration and Data Privacy Form ad resubmit.
PAGE 9: The Declaration and Data Privacy Form is missing the name of the person signing the form.
<p>Kindly complete The Declaration and Data Privacy Form ad resubmit.<br></p>
The answer to QUESTION 19 must match the passport number.
Kindly amend the response to question 19 and resubmit the form.
The response to Question 11 is missing.
Kindly complete Question 11 and resubmit the form.
Question 18 has an incorrect answer.
Kindly amend the response to question 18 and resubmit the form.
Application Due Diligence ReviewCritical8 items
A certificate of incumbency drawn up by the director of the company cannot be accepted. Either: 1. Resubmit the COI drawn up by a notary/legal profession verifying the contents or 2. Submit a share ledger and a director's register duly certified.
A certificate of incumbency drawn up by the director of the company cannot be accepted. Either: 1. Resubmit the COI drawn up by a notary/legal profession verifying the contents or 2. Submit a share ledger and a director's register duly certified.
A certificate of incumbency drawn up by the director of the company cannot be accepted. Either: 1. Resubmit the COI drawn up by a notary/legal profession verifying the contents or 2. Submit a share ledger and a director's register duly certified.
A certificate of incumbency drawn up by the director of the company cannot be accepted. Either: 1. Resubmit the COI drawn up by a notary/legal profession verifying the contents or 2. Submit a share ledger and a director's register duly certified.
No Compliance officer appointed. Appoint a CO, fluent in AML, and submit their PHDF as a key person (No SOW required)
No Compliance officer appointed. Appoint a CO, fluent in AML, and submit their PHDF as a key person (No SOW required)
Submit documents as to show how the business is funded and by whom, including documents which show funding by the shareholder or third parties.
<p>With specific reference to the provided financial projections and the fact that the company's financial statements show retained earnings of just under $100k, it appears the company may require additional finances in order to fund its initial operations. Kindly provide evidence of any funding by shareholders or third parties in the form of loan agreements or other capital injection plans.</p>
The T&Cs do not refer to the company that operates the website. The company details must be included in the T&Cs. Kindly amend.
The T&Cs do not refer to the company that operates the website. The company details must be included in the T&Cs. Kindly amend.
The AML Policy makes reference to the laws of Brazil. The AML policy should be compliant with Curacao laws. Kindly amend.
The AML Policy makes reference to the laws of Brazil. The AML policy should be compliant with Curacao laws. Kindly amend.
Please certify all SOW evidence.
Please certify all SOW evidence.
Please upload the passport documentation again.
Please upload the passport documentation again.