Axenora Strategic Services N.V.
OGL/2024/1788/1030
GrantedCustomer
- Contact
- Glenn C. Rellum
- simba-gm-clients@decc-management.com
- Company
- Axenora Strategic Services N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
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)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical20 items
Answer is missing.
The Brand Name field must be filled.
Answer is missing.
The Primary URL must be filled with internet site such as www.xyz.com.
Answer is missing.
If Third party service provider is selected then 19.1 must be filled.
Answer is missing.
The full name of the contact person (portal administrator) must be filled.
Answer is missing.
The name of the contact person (portal administrator) must be the same as the portal.
Answer is missing.
At least one item must be selected.
Answer is missing.
The contact person passport number is required.
Answer is missing.
The contact person passport country of issue is required.
Answer is missing.
The contact person contact address is required in full: STREET NAME, BUILDING NUMBER, CITY/TOWN, STATE/COUNTY/PROVINCE COUNTRY ZIP CODE/POST CODE
Answer is missing.
The email address is required.
Answer is missing.
The email address must be the same as that of the portal user (portal administrator).
Answer is incorrect.
The name and signature of the contact person (portal administrator) must be on the form.
Answer is missing.
The Brand Name field must be filled.
Answer is missing.
One option must be selected.
Company structure: Company structure diagram is not clear, and missing information. The chart is missing Octoplus Consultants Limited (director of MIBS Digital Limited) and company registration number of applicant company and MIBS Digital.
Kindly submit a clear and readable document with amended information.
Share ledger: Share ledger of MIBS Digital Limited is missing.
Kindly upload document.
Directors list: Director's list of MIBS Digital Limited is missing.
Kindly upload document.
Page 1: Question 6: Date of Birth must be the same as on passport. The DOB is incorrect.
Kindly resubmit the forms with the correct DoB.
PAGE 2: QUESTION 17: The response to Question 17 is missing.
Kindly complete Question 17 and resubmit the form.
PAGE 2: QUESTION 18: The response to Question 18 is missing.
Kindly complete Question 18 and resubmit the form.
Application Due Diligence ReviewCritical13 items
SOW is not valid. Please submit a SOW along with supporting evidences in order to support the business.
<p>SOW is not valid. Please submit a SOW along with supporting evidences in order to support the business.</p><p>Still not submitted.</p>
SOW is not valid. Please submit a SOW along with supporting evidences in order to support the business.
The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.
<p>The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.</p><p>Still not submitted</p>
Kindly note that: - question 1 is empty. Kindly fill this in or indicate NA if necessary. - question 8 is wrongly completed. This question is mandatory. The trust service provider or local representative in Curacao must be included in this section ( see director's list) - question 9 is missing. This question is mandatory Kindly update and/or complete the above questions and resubmit the form.
<p>question 8 is wrongly completed. This question is mandatory. The trust service provider or local representative in Curacao must be included in this section</p>
This document has been uploaded unclearly. Kindly resubmit this document. Also include the name of the director signing the document.
Corporate structure is required to be signed by director. Resubmit signed
The share ledger submitted is uncertified. Kindly resubmit this document duly certified.
<p>The share ledger submitted is uncertified. Kindly resubmit this document duly certified.<br></p>
Kindly submit certified Articles of Incorporation, the Director's register and the share holder register clearly identifying the UBO of MIBS Digital Ltd.
<p>Kindly submit certified Articles of Incorporation, the Director's register and the share holder register clearly identifying the UBO of MIBS Digital Ltd.<br></p>
The SOF declaration by the indicated UBO is incomplete and unsigned. Kindly complete and resubit duly signed.
– No compliance officer was submitted in license application . Please upload including CV confirming applicant is suitable for AML matters of the company.
– No compliance officer was submitted in license application . Please upload including CV confirming applicant is suitable for AML matters of the company.
No domain registered with GCB or in application. Please register accordingly.
No domain registered with GCB or in application. Please register accordingly.
No local director – A local director/representative must be uploaded to the license application
No local director – A local director/representative must be uploaded to the license application
No local director – A local director/representative must be uploaded to the license application
No local director – A local director/representative must be uploaded to the license application
No local director – A local director/representative must be uploaded to the license application
No local director – A local director/representative must be uploaded to the license application