Equlino N.V.
OGL/2024/1446/0700
GrantedCustomer
- Contact
- Girts Heidingers
- equlino@servicesynergy.io
- Company
- Equlino N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
STSarah Tua (ST)
SBSimon Burden (SMB)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
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)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical5 items
The form has a different contact person email address in Question 39 from that of the portal user.
Kindly change the email address and resubmit the form.
The form is missing the Company Tax ID Number.
Kindly fill the Company Tax ID Number and resubmit the form.
Page 1 Question 11: The form is missing response to question 11.
Kindly complete question 11 and resubmit the form.
Page 1 question 6: The form has incorrect date of birth.
Kindly resubmit the form with the correct date of birth.
Page 2 question 19: The form has different information on the personal identification number than the enclosed passport.
Kindly correct to match with the passport number.
Application Due Diligence ReviewCritical4 items
Session time and loss limits not available via the player account. These measures must be in place.
Session time and loss limits not available via the player account. These measures must be in place.
We require a certified colour scan of the passport.
We require a certified colour scan of the passport.
You should provide a criminal record from each country where you have lived in during the last eight years.
You should provide a criminal record from each country where you have lived in during the last eight years.
We require a certified colour scan of the passport.
We require a certified colour scan of the passport.