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.