Topchik N.V.
OGL/2023/162/0096
GrantedCustomer
- Contact
- Philip Humme
- Topchik@allyant-group.com
- Company
- Topchik N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
SPSulmahine Penza-Kwidama (CGA USER 59)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical10 items
The share ledger submitted is not certified. Kindly resubmit duly certified.
<p>The share ledger submitted is not certified. Kindly resubmit duly certified.<br></p>
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>
The FS for year ending 2022 were submitted. Kindly submit FS for year ending 2023, if any, alternatively kindly submit the management accounts for year ending 2023.
<p>The FS for year ending 2022 were submitted. Kindly submit FS for year ending 2023, if any, alternatively kindly submit the management accounts for year ending 2023.<br></p>
The Business Plan does not provide detailed information on all the criteria listed in the guidelines on the application portal. For instance, it does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, control procedures, provision of information about payment gateways and/or contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.
<p>The Business Plan does not provide detailed information on all the criteria listed in the guidelines on the application portal. For instance, it does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, control procedures, provision of information about payment gateways and/or contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.</p><p>Jul14,2025</p><p>Dear applicant we are still pending receipt of the above requested.</p>
Please provide enhanced documentation as to how the company is being funded ( namely funds owned by the company, through cashflow or other means) as well as to identify from whom the funds are being received by the Company. All documents submitted from an independent source must be duly certified.
<p>Please provide enhanced documentation as to how the company is being funded ( namely funds owned by the company, through cashflow or other means) as well as to identify from whom the funds are being received by the Company.</p><div><br></div>
Proof of address is too old
Jul 14,2025 The proof of address submitted for Nathaniela Kwidama is unfortunately outdated (2023). Please upload a valid proof of address that is not older than six months
Uploaded under reference letter is a request for a reference letter. Actual reference letter needs to be submitted.
Jul 14 , 2025 Please upload reference letter for Nathaniela Kwidama
Proof of address is to old. It is from 2023. Proof of address may not be older than 6 months. Was old un submittance
Jul 14,2025 The proof of address submitted for Philip Humme is unfortunately outdated (2023). Please upload a valid proof of address that is not older than six months
Uploaded under reference letter is a request for a reference letter. Actual reference letter needs to be submitted.
Jul 14 , 2025 Please upload reference letter for Philip Humme
Missing required documentation for CO
Jul 14, 2025 Dear applicant, We are missing documentation in the Personal History Disclosure Form enclosures for Stephen Cannegieter. Please upload the missing documentation through the portal and kindly ensure that all documents are in English and certified