Neocorp N.V.
OGL/2024/1700/0925
RejectedCustomer
- Contact
- Boy Hendriks
- neocorpnv@outlook.com
- Company
- Neocorp N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
Compliance Checklists
Application Verification ReviewCritical9 items
Business model is not filled. Kindly select a business model and resubmit the form.
Business model is not filled. Kindly select a business model and resubmit the form.
Third party service provider is selected but sub 19.1 is not filled. Kindly fill Question 19.1 sub 19.1 and resubmit the form.
Third party service provider is selected but sub 19.1 is not filled. Kindly fill Question 19.1 sub 19.1 and resubmit the form.
Full name of the contact person is not filled. The name of the contact person must be the same as in the portal. Kindly fill in the name and resubmit the form.
Full name of the contact person is not filled. The name of the contact person must be the same as in the portal. Kindly fill in the name and resubmit the form.
Application number is missing. Kindly fill in the application number and resubmit the form.
Application number is missing. Kindly fill in the application number and resubmit the form.
Application date is missing. Kindly fill in the application date and resubmit the forms.
Application date is missing. Kindly fill in the application date and resubmit the forms.
The civil status in Question 11 is missing. Kindly fill in Question 11 and resubmit the form.
The civil status in Question 11 is missing. Kindly fill in Question 11 and resubmit the form.
The mobile number in Question 13 is missing. Kindly fill in Question 13 and resubmit the form.
The mobile number in Question 13 is missing. Kindly fill in Question 13 and resubmit the form.
Reference document
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement.
The enclosed passport document is going to expired (31-march-2025). Kindly resubmit a valid passport.
The enclosed passport document is going to expired (31-march-2025). Kindly resubmit a valid passport.
Licensed Domains
2 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- CuraçaoZ Z Cloud International N.V.
No domains match these filters.
Qualified Person
4Shai SlagterUltimate Beneficiary OwnerActive from Apr 23, 2024Until Apr 7, 2025
- Birth Month
- March 1971
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Avi NavamaUltimate Beneficiary OwnerActive from Apr 23, 2024Until Apr 7, 2025
- Birth Month
- August 1980
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Boy HendriksNon Executive DirectorActive from Apr 30, 2024Until Apr 7, 2025
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Director of a Company
Derek HendriksCompliance OfficerActive from Aug 13, 2024Until Mar 15, 2025
- Birth Month
- December 1985
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Apr 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor
Local Representative
1Ecorpp Management N.V.Official RepresentativeActive from Feb 6, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider