Temple Holdings N.V.
›Company17
›Applications15
›80311
›Workfiles7
OGL/2024/1581/0803
GrantedCustomer
- Contact
- Steven Eisden
- liam.williams1989@outlook.com
- Company
- Temple Holdings N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical5 items
Answer is incorrect.
The email address must be the same as that of the portal user (portal administrator).
Criminal Record: The enclosed criminal record is expired.
Kindly resubmit a valid certificate not older than 6 months.
Proof of Address: The enclosed proof of address document is expired.
Kindly resubmit a recent proof of address document or bank statement not older than 6 months.
PAGE 1: APPLICATION DATE: The application date is missing.
Kindly resubmit the forms with the correct application date.
Personal History Disclosure Form for Menno Jordaan is missing.
Please submit a personal history disclosure form for Menno Jordaan.
Application Due Diligence ReviewCritical8 items
The director's register is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit duly certified.
Organisational structure : 1. Identify a compliance officer, fluent in AML , and submit their PHDF (No SOW required ) 2. The 2 representatives of Starkeast Management BV are required to submit their PHDF (No SOW required) 3. The funding party, Ozan Dokmecioglu is required to submit a PHDF (SOW required
Organisational structure : 1. Identify a compliance officer, fluent in AML , and submit their PHDF (No SOW required ) 2. The 2 representatives of Starkeast Management BV are required to submit their PHDF (No SOW required) 3. The funding party, Ozan Dokmecioglu is required to submit a PHDF (SOW required
The business plan identifies a shareholder loan for USD 100,000. Submit a copy of this agreement.
The business plan identifies a shareholder loan for USD 100,000. Submit a copy of this agreement.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The reference letter is not submitted. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not submitted. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Please translate the criminal record.
Please translate the criminal record.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out (dates) signed, and verified digitally. Please resubmit.
Licensed Domains
14 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
5Liam Nicholas WilliamsUltimate Beneficiary OwnerActive from Apr 20, 2024
- Birth Month
- September 1989
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Mark CauchiCompliance OfficerActive from Sep 16, 2024
- Birth Month
- March 1986
- Passport Country
- Malta
- Position
- Chief Financial Officer
Menno JordaanManaging DirectorActive from Aug 18, 2025
- Birth Month
- March 1970
- Passport Country
- Curacao
- Position
- Manager
Steven EisdenNon Executive DirectorActive from Aug 18, 2025
- Birth Month
- May 1972
- Passport Country
- Curacao
- Position
- Director of a Company
Vishal SinghUltimate Beneficiary OwnerActive from Dec 17, 2025
- Birth Month
- April 1994
- Passport Country
- Canada
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
1Starkeast Management B.V.Official RepresentativeActive from Mar 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Starkeast Management B.V.
- Business Type
- Local Representative Provider