Lone Rock Holdings N.V.
OGL/2024/1701/0924
GrantedCustomer
- Contact
- Glenn C Rellum
- lonerock-gm-clients@decc-management.com
- Company
- Lone Rock Holdings N.V.
Review Timeline
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
STSarah Tua (ST)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
MMMario Marques Ricardo (CGA User 60)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical8 items
This e-mail (james@isoall.eu) differs from the one that has been registered in the portal user (james@betinasia.com).
Kindly resubmit the form with the correct registered e-mail address.
The form should be signed digitally.
Kindly re-submit the form
CRIB is missing
Kindly include the CRIB and re-submit the form
Document is missing
Kindly submit the requested document
Document is missing
Kindly submit the requested document
Document is missing
Kindly submit the requested document
PHD form is missing
Kindly submit the requested form
PHD form is missing
Kindly submit the requested form
Application Due Diligence ReviewCritical11 items
question 4 of the form is missing.
<p>question 4 of the form is missing.<br></p><p>Kindly complete and resubmit the form</p>
[Gerald Chocolaad - 05-06-2026 01:06]
The corporate structure is required to be signed by a director of the company (Not the UBO).
Kindly resubmit duly signed
[Gerald Chocolaad - 05-06-2026 01:10]
The Applicant has dully resubmitted the signed (by the Managing Director) Company Structure.
[Gerald Chocolaad - 05-06-2026 01:10]
The share ledger submitted is uncertified.
<p>The share ledger submitted is uncertified.<br></p><p>Kindly resubmit duly certified.</p><p>Note: The application portal has been reopened so that all documents required can now be uploaded</p>
[Gerald Chocolaad - 05-06-2026 01:14]
The director's register submitted is uncertified.
<p>The director's register submitted is uncertified.<br></p><p>Kindly resubmit duly certified.</p>
[Gerald Chocolaad - 05-06-2026 01:16]
The documents indicated below are missing. Kindly submitted the following documents in relation to the holding company Purpose Alpha Ltd: 1. Articles of Assocation 2. Director's register 3. Share ledger clearly indicating the UBO and his % shareholding
The documents indicated below are missing. Kindly submitted the following documents in relation to the holding company Purpose Alpha Ltd: 1. Articles of Assocation 2. Director's register 3. Share ledger clearly indicating the UBO and his % shareholding
Please provide documentation as to how the company and its operations are being funded and by whom, including any documents evidencing funds owned by the company through cashflow or other means.
Please provide documentation as to how the company and its operations are being funded and by whom, including any documents evidencing funds owned by the company through cashflow or other means.
[Gerald Chocolaad - 05-06-2026 01:32]
Kindly note that you must fill out and sign the PHDF digitally. Please submit.
<p>Kindly note that you must fill out and sign the PHDF digitally. Please submit.</p><p class="MsoNoSpacing">The PHDF must be signed and verified digitally. Please resubmit.</p><p class="MsoNoSpacing">Dear Applicant,</p><p class="isSelectedEnd">Please be advised that the PHDF must be completed, digitally signed, and digitally verified in accordance with the CGA requirements.</p><p class="isSelectedEnd">Only digitally signed and digitally verified PHDFs are acceptable. Any other form of signature, including handwritten, scanned, copied, pasted, or otherwise non-verifiable signatures, is prohibited and will not be accepted.</p><p>You are therefore required to resubmit the PHDF with a valid digital signature and digital verification.</p>
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.
<p class="MsoNormal">Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.<o:p></o:p></p>
[Gerald Chocolaad - 05-06-2026 01:42]
Despite applying as a B2B this model also requires a compliance officer fluent in AML matters. Please upload.
Despite applying as a B2B this model also requires a compliance officer fluent in AML matters. Please upload.
Terms and conditions to remain at bottom of website not just at registration
Terms and conditions to remain at bottom of website not just at registration
Please include a policy on site to include Curacao AML obligations.
Please include a policy on site to include Curacao AML obligations.
[Gerald Chocolaad - 05-06-2026 02:02]