Ahnah Investments N.V.
OGL/2024/1573/0826
RejectedCustomer
- Contact
- Steven Eisden
- engenhariargp@gmail.com
- Company
- Ahnah Investments N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical10 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.
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.
The signature on the Declaration and Data Privacy form is missing. The document must be signed by the contact person in the portal. Kindly sign and resubmit the form.
The signature on the Declaration and Data Privacy form is missing. The document must be signed by the contact person in the portal. Kindly sign and resubmit the form.
The application date is missing. Kindly resubmit the form with the correct application date.
The application date is missing. Kindly resubmit the form with the correct application date.
The DOB in Question 6 can not be verified, due that a passport is missing. Kindly fill in and submit a valid passport.
The DOB in Question 6 can not be verified, due that a passport is missing. Kindly fill in and submit a valid passport.
The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.
The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.
The information in question 16 to 19 can not be verified. Due that a passport is missing. Kindly submit a valid passport.
<p> The information in question 16 to 19 can not be verified. Due that a passport is missing. Kindly submit a valid passport.</p>
Passport is missing. Kindly submit a Copy of Passport.
Passport is missing. Kindly submit a Copy of Passport.
Personal History Disclosure Form and Enclosures of the Authorized Representative
Personal History Disclosure Form and Enclosures of the Authorized Representative, Steven Eisden are missing. Kindly download the appropriate form and submit.
Personal History Disclosure Form and Enclosures of Menno Jourdan are missing. Kindly download the appropriate form and submit.
Personal History Disclosure Form and Enclosures of Menno Jourdan are missing. Kindly download the appropriate form and submit.
The application date is missing. Kindly fill in the correct application date and resubmit the form.
The application date is missing. Kindly fill in the correct application date and resubmit the form.
Application Due Diligence ReviewCritical6 items
1. The director's register is uncertified. Resubmit duly certified. 2. The 2024 management accounts are signed by the UBO in his capacity as a director. His directorship does not appear on the register. Clarify. 3. Submit a certified copy of the official extract of the curacao commercial register, clearly identifying the directors of the company. 4. The two representatives of corporate director Starkeast Management B.V are required to submit their PHDF .
The PHDFs of the two representatives of corporate director Starkeast Management B.V are required to be submitted via qualifying persons applications and not under extra documentation without any supporting documentation.
1/ Submit a management structure showing allocated responsibilities and controls. 2/ Identify a compliance officer, fluent in AML, and submit their PHDF.
1/ Submit a management structure showing allocated responsibilities and controls. 2/ Identify a compliance officer, fluent in AML, and submit their PHDF.
Passport and birth certificate are missing , please upload.
Passport and birth certificate are missing , please upload.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
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>SOW is not enough . Please upload certified dividends and bank statements.</p>
The T&Cs available on the registered domain are inadequate. Please amend and include procedures for account closure and player complaints, and a prohibited jurisdictions list (including at minimum Curacao, the Netherlands, US, sanctioned and FATF blacklisted countries). This list is not exhaustive.
The T&Cs available on the registered domain are inadequate. Please amend and include procedures for account closure and player complaints, and a prohibited jurisdictions list (including at minimum Curacao, the Netherlands, US, sanctioned and FATF blacklisted countries). This list is not exhaustive.