Monotech Solutions B.V.
›Company16
›Applications10
›9239
›License1
›Workfiles6
›Policies1
OGL/2024/1672/0923
GrantedCustomer
- Contact
- Menno Jordaan
- monotech@inteliumlaw.com
- Company
- Monotech Solutions B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Due Diligence ReviewCritical10 items
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 PHDF must be filled out, signed and verified digitally. Please resubmit.
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 PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
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.
The reference letter is not valid. 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 valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Question 4 (Corporate tax ID) is missing. Complete and resubmit form.
Question 4 (Corporate tax ID) is missing. Complete and resubmit form.
The share ledger is uncertified. Resubmit certified.
The share ledger is uncertified. Resubmit certified.
Submit enhanced documentation as to how the business is funded and by whom, including documents which show funding/loans by the shareholder or third parties.
Submit enhanced documentation as to how the business is/will be funded and by whom, including documents which show funding/loans by the shareholder or third parties.
Application states that the platform has been certified. Please upload copy of certification.
Application states that the platform has been certified. Please upload copy of certification.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
7Wen-Jun HsiehCompliance OfficerActive from Apr 23, 2024Until Aug 21, 2025
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Claire Godschalk OlmtakNon Executive DirectorActive from Apr 23, 2024Until May 26, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Director of a Company
Claire Godschalk OlmtakOfficial RepresentativeActive from Apr 23, 2024
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Vivian PietersNon Executive DirectorActive from Apr 23, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Director of a Company
Denizhan KocdemirUltimate Beneficiary OwnerActive from Apr 23, 2024
- Birth Month
- May 1993
- Passport Country
- Turkey
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Claire Godschalk OlmtakManaging DirectorActive from May 26, 2025Until Apr 20, 2026
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Menno JordaanManaging DirectorActive from Apr 20, 2026
- Birth Month
- March 1970
- Passport Country
- Netherlands
- Position
- Manager
Local Representative
2IGA Trust B.V.Official RepresentativeActive from Apr 2, 2024Until Dec 22, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider
Menno JordaanOfficial RepresentativeActive from Dec 22, 2025
- Birth Month
- March 1970
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity