Clutch B.V.
OGL/2024/1550/0797
RejectedCustomer
- Contact
- Steven Eisden
- admin@metaversity.agency
- Company
- Clutch B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical6 items
The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.
<p class="MsoNormal">The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.<o:p></o:p></p>
The Declaration and Data Privacy on page 7 is missing signature. Kindly sign the Declaration and resubmit the Form.
The Declaration and Data Privacy on page 7 is missing signature. Kindly sign the Declaration and resubmit the Form.
The Company Tax ID Number is missing. Kindly fill in Company Tax ID Number and resubmit the form.
The Company Tax ID Number is missing. Kindly fill in Company Tax ID Number and resubmit the form.
The Share ledger of Clutchcoders Ltd is missing. Kindly submit Share ledger of Clutchcoders Ltd.
The Share ledger of Clutchcoders Ltd is missing. Kindly submit Share ledger of Clutchcoders Ltd.
The enclosed document, Director List of the applicant company is not up to date. Kindly resubmit an updated director’s list.
The enclosed document, Director List of the applicant company is not up to date. Kindly resubmit an updated director’s list.
Personal History Disclosure Form Menno Jordaan, has not been provided. Kindly download the appropriate form and submit.
Personal History Disclosure Form Menno Jordaan, has not been provided. Kindly download the appropriate form and submit.
Application Due Diligence ReviewCritical11 items
The corporate structure is unsigned. Please resubmit duly signed.
The corporate structure is unsigned. Please resubmit duly signed.
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
The business plan is required to have a detailed 3 year projection, including the expected initial investment
The business plan is required to have a detailed 3 year projection which also includes the expected initial investment. Please update the financial projections
Submit documentation as to how the company is funded and by whom, including documents evidencing any funding/loans by shareholders or third parties.
Submit documentation as to how the company is funded and by whom, including documents evidencing any funding/loans by shareholders or third parties.
You cannot be both a ubo and a compliance officer. Please check, update, and resubmit.
You cannot be both a ubo and a compliance officer. Please check, update, and resubmit.
Kindly submit a criminal record that is more recent than the one that was provided.
Kindly submit a criminal record that is more recent than the one that was provided.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>This SOW uploaded is not enough. Please upload more evidence .</p>
Please submit a utility bill that reflects your residential address.
Please submit a utility bill that reflects your residential address.
Source of wealth submitted is insufficient. A loan agreement of one hundred thousand was uploaded to the UBO. Please supply evidence that this loan has been received by the company.
Source of wealth submitted is insufficient. A loan agreement of one hundred thousand was uploaded to the UBO. Please supply evidence that this loan has been received by the company.
No local director uploaded. Upload local director.
No local director uploaded. Upload local director.
Please advise how players are verified for age , country of registration and verified in line with Curacao AML guidelines.
Please advise how players are verified for age , country of registration and verified in line with Curacao AML guidelines.