Maxi Technology N.V.
OGL/2024/1578/0800
GrantedCustomer
- Contact
- Steven Eisden
- willson@maxitechnology.com
- Company
- Maxi Technology N.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Due Diligence ReviewCritical8 items
1. Submit a certified copy of the official extract of the Curacao commercial register.
<p>1. Submit a certified copy of the official extract of the Curacao commercial register.</p><p>2. The representatives of Starkeast Management are required to submit a PHDF</p>
Submit financial statements for years ending 2022 and 2023.
Submit financial statements for years ending 2022 and 2023.
Submit financial statements for years ending 2022 and 2023.
Submit financial statements for years ending 2022 and 2023.
Submit documentation as to how the business is funded and by whom, including documents showing funding/loans by the shareholder or third parties.
Submit documentation as to how the business is funded and by whom, including documents showing funding/loans by the shareholder or third parties.
The PHDF must be signed and verified digitally. Please resubmit.
<p>The PHDF must be signed and verified digitally. Please resubmit.</p><p>Please fill up the application number in the PHDF</p>
Please provide us with the original language birth certificate and proof of address document as only the translations were submitted.
<p>Please provide us with the original language birth certificate and proof of address document as only the translations were submitted.</p><p>Not translated yet.</p>
Please provide a full scan of the first page and bio of the passport.
<p>Please provide a full scan of the first page and bio of the passport.</p><p>Please provide a better scan</p>
Since no country is required at registration at which stage are clients verified against prohibited or sanctioned countries.
Since no country is required at registration at which stage are clients verified against prohibited or sanctioned countries.