Rozairo N.V.
OGL/2024/157/0993
GrantedCustomer
- Contact
- Marinos Marinou
- rozaironv@outlook.com
- Company
- Rozairo N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical10 items
The brand name is missing.
Kindly complete question 1 and resubmit the form.
Question 17.1 is missing a response.
Kindly complete question 17.1 and resubmit the form.
Question 19.1 is missing a response.
Kindly complete question 19.1 and resubmit the form.
Question 39 has a different email address than that of the portal administrator.
Kindly change the email address and resubmit the form.
The brand name is missing.
Kindly complete question 1 and resubmit the form.
The company tax id number is missing.
Kindly complete question 4 and resubmit the form.
Question 7.2.1 is missing a response.
Kindly complete question 7.2.1 and resubmit the form.
The audited financial statements of Rozairo Nv is missing.
Kindly submit the latest audited financial statements of Rozairo NV.
The application number is incorrect.
Kindly resubmit the form with the correct application number.
The application number is incorrect.
Kindly resubmit the form with the correct application number.
Application Due Diligence ReviewCritical7 items
The director's register submitted is uncertified. Kindly resubmit duly certified.
<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p><p><br></p>
The director's register submitted is uncertified. Kindly resubmit duly certified.
The share ledger submitted is uncertified. Kindly submit duly certified.
<p>The share ledger submitted is uncertified. Kindly submit duly certified.<br></p>
Kindly submit certified copies of: 1) the memorandum and articles of association 2) the director's register and 3) the share holder's register clearly identifying the UBO and his % shareholding, in the above captioned company
<p>Kindly submit certified copies of: 1) the memorandum and articles of association 2) the director's register and 3) the share holder's register clearly identifying the UBO and his % shareholding, in the above captioned company<br></p>
The business plan does not include a 3 year financial forecast. Kindly submit this as an annex to the business plan.
<p>The business plan does not include a 3 year financial forecast. Kindly submit this as an annex to the business plan.<br></p>
Kindly submit a declaration by the entity and or person who is funding the applicant company. Furthermore, kindly provide documentation as how the business is being funded and by whom, including evidence of funding by the shareholders. Kindly note that documents should be duly certified.
<p>Kindly submit a declaration by the entity and or person who is funding the applicant company. </p><p><br></p><p>Furthermore, kindly provide documentation as how the business is being funded and by whom, including evidence of funding by the shareholders. Kindly note that documents should be duly certified.</p><p>Update: Wallet and bank statement uploaded are in the name of the UBO. Here, we require documents showing how the company is being funded such as share holder loan agreements, Corporate bank statements and wallets etc. Please submit updated documentation showing the funding of the company</p>
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.