High Seas N.V.
OGL/2024/1533/0769
GrantedCustomer
- Contact
- George Van Zinnicq Bergmann
- mattias.kelmeling@gmail.com
- Company
- High Seas N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
STSarah Tua (ST)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical2 items
Page 1 question 1: The applicant first name is incomplete.
Kindly resubmit the form with the correct name as it appears on the passport
Page 9: The form has an incomplete name and signature on the Declaration and Data Privacy Form.
Kindly resubmit the form with the correct name and signature as it appears on the passport.
Application Due Diligence ReviewCritical5 items
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
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.
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.
Please provide a more recent proof of address.
Please provide a more recent proof of address.
The director's register is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit duly certified.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, contractual and financial model with key suppliers. Furthermore, the contact details on the end page (director) are not updated. Kindly review the guidelines on the portal, revise the business plan and resubmit.