Counder B.V.
OGL/2024/1616/1109
RejectedCustomer
- Contact
- Nikolas Fasouliotis
- finance@betobet.com
- Company
- Counder B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical2 items
The form has a different email address than that of the portal.
Kindly change the email address to that of the portal user and resubmit the form.
No option is selected.
Kindly select an option and resubmit the form.
Application Due Diligence ReviewCritical2 items
Submit financial statements for the years ending 2022 and 2023. If the FS for year ending 2023 have not yet been drawn up, submit management accounts instead.
Submit financial statements for the years ending 2022 and 2023. If the FS for year ending 2023 have not yet been drawn up, submit management accounts instead.
Submit documentation as to how the company and its operations are being funded and by whom, including evidence of funds owned by the company through cashflow or other means. Documents submitted must be duly certified.
Submit documentation as to how the company and its operations are being funded and by whom, including evidence of funds owned by the company through cashflow or other means. Documents submitted must be duly certified.