Ancient Achievers N.V.
OGL/2024/1767/1155
RejectedCustomer
- Contact
- Sun Zhubei
- cmtohsg@gmail.com
- Company
- Ancient Achievers N.V.
Review Timeline
KDKimberly De Freitas (KdF)
Compliance Checklists
Application Verification ReviewCritical13 items
The primary URL in Question 3 is missing. Kindly fill Question 3 and resubmit the form.
The primary URL in Question 3 is missing. Kindly fill Question 3 and resubmit the form.
Since Ancient Achievers N.V. does not have a local managing director, the proxy holder, Downtown E-Commerce Company B.V., which is registered as the local representative in the Chamber of Commerce excerpt, will need to assume this role. To complete this process: 1. We require an official board declaration stating the authority of the proxyholder Downtown E-Commerce Company B.V. to open the account. 2. A request via egl-applications@gcb.cw, to modify the Portal Administrator with the correct name and contact details as instructed. When these steps are completed, kindly correct question 34 and resubmit the form.
Since Ancient Achievers N.V. does not have a local managing director, the proxy holder, Downtown E-Commerce Company B.V., which is registered as the local representative in the Chamber of Commerce excerpt, will need to assume this role. To complete this process: 1. We require an official board declaration stating the authority of the proxyholder Downtown E-Commerce Company B.V. to open the account. 2. A request via egl-applications@gcb.cw, to modify the Portal Administrator with the correct name and contact details as instructed. When these steps are completed, kindly correct question 34 and resubmit the form.
Kindly correct after correcting PAGE 6: QUESTION 34 and resubmit the form with the correct Portal Administrator.
Kindly correct after correcting PAGE 6: QUESTION 34 and resubmit the form with the correct Portal Administrator.
Kindly correct and resubmit with correct Portal Administrator information.
Kindly correct and resubmit with correct Portal Administrator information.
The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
The Company Tax ID Number is missing Company Tax ID Number. Kindly fill Question 4 and resubmit the form.
The UBO can not undertake the role of the compliance officer. Kindly amend your response to question 25 and resubmit the form.
The UBO can not undertake the role of the compliance officer. Kindly amend your response to question 25 and resubmit the form.
The enclosed criminal record of Sun Zhubei is expired. Kindly resubmit a valid certificate. Document must be in English or an English translation, not older than 6 months
The enclosed criminal record of Sun Zhubei is expired. Kindly resubmit a valid certificate. Document must be in English or an English translation, not older than 6 months
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement. Document must be in English or an English translation, not older than 6 months
The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement. Document must be in English or an English translation, not older than 6 months
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.
Question 17 is not filled out correctly. Kindly select one option and resubmit the form.
Question 17 is not filled out correctly. Kindly select one option and resubmit the form.
Question 17 is not filled out correctly. Kindly select one option and resubmit the form.
Question 17 is not filled out correctly. Kindly select one option and resubmit the form.
Question 17 is not filled out correctly. Kindly select one option and resubmit the form.
Question 17 is not filled out correctly. Kindly select one option and resubmit the form.
Question 9.4 is not filled correctly. Please select one option of how the business is being funded and resubmit the form.
Question 9.4 is not filled correctly. Please select one option of how the business is being funded and resubmit the form.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
6Sun ZhubeiUltimate Beneficiary OwnerActive from Oct 7, 2024
- Birth Month
- September 1991
- Passport Country
- Singapore
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Sun ZhubeiNon Executive DirectorActive from Oct 7, 2024
- Birth Month
- September 1991
- Passport Country
- Singapore
- Position
- Director of a Company
Sun ZhubeiChief Executive OfficerActive from Oct 7, 2024
- Birth Month
- September 1991
- Passport Country
- Singapore
- Position
- Chief Executive Officer
Sun ZhubeiCompliance OfficerActive from Oct 7, 2024
- Birth Month
- September 1991
- Passport Country
- Singapore
- Position
- Chief Financial Officer
Sun ZhubeiManaging DirectorActive from Oct 7, 2024
- Birth Month
- September 1991
- Passport Country
- Singapore
- Position
- Manager
Sun ZhubeiFounderActive from Oct 7, 2024
- Birth Month
- September 1991
- Passport Country
- Singapore
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Jan 26, 2024Until Jul 26, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor
Local Representative
1Downtown E Commerce Company BVOfficial RepresentativeActive from Jun 17, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- DECC, ALL E MANAGEMENT
- Business Type
- Local Representative Provider