Galaktika N.V.
OGL/2024/169/0146
GrantedCustomer
- Contact
- Philip Humme
- galaktika@allyant-group.com
- Company
- Galaktika N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
PWPhilippe Warzee (PW)
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)
DEDennis Engelhardt (CGA User DE)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical2 items
Awaiting Nathaniela Kwidama’s police conduct certificate.
Please provide a valid certified certificate no older than six months once available.
Awaiting Philip Humme's police conduct certificate.
Please provide a valid certified certificate no older than six months once available.
Application Due Diligence ReviewCritical5 items
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
The share ledger is uncertified. Resubmit certified.
<p>The share ledger is uncertified. Resubmit certified.</p><p>Kindly note that all documents submitted must be certified. Resubmit as requested</p>
Resubmit the corporate bank statement duly certified.
Resubmit the corporate bank statement duly certified.
It was noted that some domains only have Russian language. A version of the website is required in English wish is also the prevailing version.
It was noted that some domains only have Russian language. A version of the website is required in English wish is also the prevailing version.
Please confirm all 37 domains registered with the GCB will be active and under the responsibility of the licensee.
Please confirm all 37 domains registered with the GCB will be active and under the responsibility of the licensee.