Caishxn Holding B.V.
OGL/2024/1546/0828
GrantedCustomer
- Contact
- Steven Eisden
- oleksandrkoblia209@gmail.com
- Company
- Caishxn Holding B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical11 items
Name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
Name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
The selected items are not correct filled. Kindly change the selected items to the appointed contact person and resubmit the form.
<p>The selected items are not correct filled. Kindly change the selected items to the appointed contact person and resubmit the form.<br></p>
The passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.
The passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.
The passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.
The passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.
PAGE 6: QUESTION 37
The contact person passport country of issue is required. Kindly fill in country of issue and resubmit.
The address of the contact person is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.
The address of the contact person is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.
PAGE 6: QUESTION 39
The form has a different email address than that of the portal. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.
The email address and the signature are not correct. The email address and the signature must be that of the contact person in the portal. Kindly change the email address and signed the form and resubmit the form.
The email address and the signature are not correct. The email address and the signature must be that of the contact person in the portal. Kindly change the email address and signed the form and resubmit the form.
The Company Tax ID Number is not filled. Kindly fill in the Company Tax Number and resubmit the form.
The Company Tax ID Number is not filled. Kindly fill in the Company Tax Number and resubmit the form.
The enclosed Birth Certificate is not correct. Kindly submit a Copy of Birth Certificate.
The enclosed Birth Certificate is not correct. Kindly submit a Copy of Birth Certificate.
Personal History Disclosure Form and Enclosures
Personal History Disclosure Form and Enclosures of the Authorized Representative, Steven Eisden are missing. Kindly download the appropriate form and submit.
Application Due Diligence ReviewCritical5 items
A birth certificate has not been submitted. Kindly submit a copy of the birth certificate.
A birth certificate has not been submitted. Kindly submit a copy of the birth certificate.
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. SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
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. SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
The corporate structure is unsigned. Resubmit signed by the director of the company.
The corporate structure is unsigned. Resubmit signed by the director of the company.
Question 4 (corporate tax ID) is missing. Complete and resubmit form.
Question 4 (corporate tax ID) is missing. Complete and resubmit form.
Application and business plan relate to R2pbet though four domains are registered on GCB. Please advise whether richroger.com, katanaspin.com and piperspin.com will be active under the responsibility of the company.
Application and business plan relate to R2pbet though four domains are registered on GCB. Please advise whether richroger.com, katanaspin.com and piperspin.com will be active under the responsibility of the company.