Infusion Tech B.V.
OGL/2024/1567/0779
GrantedCustomer
- Contact
- Ibrahim Kasem
- ibrkasem78@gmail.com
- Company
- Infusion Tech B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical4 items
Criminal record is missing.
The enclosed document, criminal record is Pending. Kindly submit document not older than 6 months.
Birth Certicate is missing.
The enclosed document, Birth certificate is pending. Kindly submit document not older than 6 months.
Personal History Disclosure Forms is missing.
Please submit a personal history disclosure form for Maria De Mei van Campen.
Personal History Disclosure Forms is missing.
Please submit a personal history disclosure form for Roland De Mei.
Application Due Diligence ReviewCritical4 items
Kindly provide a better scan of your passport.
Kindly provide a better scan of your passport.
Session time and loss limits not available to users. These functions must be in place.
Session time and loss limits not available to users. These functions must be in place.
Registration does not require name, address, email, username, password or DOB. These are all mandatory upon registration.
Registration does not require name, address, email, username, password or DOB. These are all mandatory upon registration.
The financial forecasts provided for the next 3 years of operations as part of the Business Plan are not sufficiently detailed. Kindly update and re-submit.
The financial forecasts provided for the next 3 years of operations as part of the Business Plan are not sufficiently detailed. Kindly update and re-submit.