MCG Technologies N.V.
OGL/2024/1698/0936
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- mcgtechnologiesnv@igagroup.com
- Company
- MCG Technologies N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
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)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical2 items
Share ledger of the applicant company is missing. Kindly resubmit the share ledger.
Share ledger of the applicant company is missing. Kindly resubmit the share ledger.
The enclosed bank reference document is incomplete. Kindly resubmit a valid reference letter or bank statement.
The enclosed bank reference document is incomplete. Kindly resubmit a valid reference letter or bank statement.
Application Due Diligence ReviewCritical6 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.
Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties
Submit certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties
Submit signed financials in whatever form for the first year of operations
Submit signed financials in whatever form for the first year of operations
Enhance AML Policy to reflect Curacao obligations.
Enhance AML Policy to reflect Curacao obligations.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
[Support Admin - 03-06-2026 08:05]
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
[Support Admin - 03-06-2026 08:48]
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
[Support Admin - 03-06-2026 09:00]