SDC Studio B.V.
OGL/2024/1488/1044
RejectedCustomer
- Contact
- Corvin Nagtegaal
- sdc@xcm.cw
- Company
- SDC Studio B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
SLShamira Leolina (User_81)
JPJemy-Ree Pilgrim (GCB User 3)
Compliance Checklists
Application Verification ReviewCritical12 items
A response is missing. Kindly select at least one option
A response is missing. Kindly select at least one option
No response was provided. Select at least one option.
No response was provided. Select at least one option.
The full name of the contact person is missing. The full name of the contact person must be filled.
The full name of the contact person is missing. The full name of the contact person must be filled.
The contact person's passport number is required. Please fill the contact person's passport number
The contact person's passport number is required. Please fill the contact person's passport number
The share register is missing. Kindly submit the shareholder register
The share register is missing. Kindly submit the shareholder register
The directors list is missing. Kindly submit the directors list
The directors list is missing. Kindly submit the directors list
The form is missing. Kindly submit the form
The form is missing. Kindly submit the form
The enclosed Passport document is not invalid. Kindly resubmit a valid copy of Passport.
The enclosed Passport document is not invalid. Kindly resubmit a valid copy of Passport.
The Company Tax ID Number is not correct. Kindly fill Question 4 and resubmit the form.
The Company Tax ID Number is not correct. Kindly fill Question 4 and resubmit the form.
Kindly adapt the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative)
Kindly adapt the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative)
Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal user (authorized representative)
Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal user (authorized representative)
Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal user (authorized representative).