NinetyNine N.V.
OGL/2023/166/0071
GrantedSubmitted: February 26, 2024End Date: June 21, 2024
Customer
- Contact
- WOO RAM SON
- william@wayyy.com
- Company
- NinetyNine N.V.
Review Timeline
Verification
HSHilary Stewart Jones (HSJ)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CPCedric Pietersz (Managing Director GCB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Due Diligence ReviewCritical1 item
Source Of WealthSource of WealthCriticalDue Jul 8, 2024
Proof of the funding commitment between the UBO and the applicant
Proof of the funding commitment between the UBO and the applicant