Bitempire N.V.
OGL/2024/1495/0948
RejectedCustomer
- Contact
- Vivian Ersilia
- smessolutions+bitempiregcb@gmail.com
- Company
- Bitempire N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
Compliance Checklists
Application Verification ReviewCritical2 items
The email address does not match that of the portal administrator.
Kindly change the email address to that of the portal administrator and resubmit the form.
Question 4 is missing an answer.
Kindly complete the form with the company tax ID Number and resubmit the form.
Application Due Diligence ReviewCritical6 items
Question 4 (Tax ID) is missing. Please complete and resubmit form. (All documents requested may now be uploaded on the portal)
Question 4 (Tax ID) is missing. Please complete and resubmit form. (All Documents requested may now be uploaded on the portal)
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
C level personnel, more notable the compliance officer of the applicant company, is required to be identified and submit their personal history and declaration form. Please submit
<p>C level personnel, more notable the compliance officer of the applicant company, is required to be identified and submit their personal history and declaration form. Please submit<br></p>
Please provide further documentation as to how the business and its operations are being funded and by whom, including any documents evidencing funding by share holders or third parties, as well as any documents evidencing any funds (cashflow or other means) owned by the company for such purpose. Please note that all documents should be duly certified.
Please provide further documentation as to how the business and its operations are being funded and by whom, including any documents evidencing funding by share holders or third parties, as well as any documents evidencing funds (cashflow or other means), if any, owned by the company for such purpose. Please note that all documents should be duly certified.
The SOW is not enough. Please submit a SOW along with supporting evidence in order to support the business.
The SOW is not enough. Please submit a SOW along with supporting evidence in order to support the business.