Novatech Solutions N.V.
OGL/2024/1790/1062
GrantedCustomer
- Contact
- Glenn C. Rellum
- novatech-gm-clients@decc-management.com
- Company
- Novatech Solutions N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical14 items
The full name of the contact person is not correct.
Kindly fill in the name of the contact person as in the portal and resubmit the form.
The selected item is not correct.
Kindly fill in the item that is applicable for the contact person and resubmit the form.
The passport number is not correct.
Kindly fill in the passport number of the contact person as in the portal and resubmit the form.
The passport country of issue is not correct.
Kindly fill in passport issue country of the contact person and resubmit the form.
The contact person full address is not correct.
Kindly fill in full address and resubmit the form.
The email address is not correct.
Kindly fill in email address as in the portal and resubmit the form.
The name and signature on the Declaration and data privacy is not correct.
Kindly fill in the name and signature of the contact person as in the portal and resubmit the Form.
The response to Question 17 is missing.
Kindly complete Question 17 and resubmit the form.
The response to Question 18 is missing.
Kindly complete Question 18 and resubmit the form.
Questions 16 TO 19 The information provided in Question 16 to 19 can not be verified due that no valid passport has been provided.
Kindly submit a valid passport.
The enclosed passport document is expired.
Kindly resubmit a valid passport.
The enclosed proof of address document is not correct.
Kindly resubmit a recent proof of address document or bank statement.
Personal History Disclosure Form was not provided.
Kindly download the appropriate form and submit.
Personal History Disclosure Form was not provided.
Kindly download the appropriate form and submit.
Application Due Diligence ReviewCritical10 items
Paspports is missing. We need a valid passport.
Paspports is missing. We need a valid passport.
Proof of address is not valid. We need your current address.
Proof of address is not valid. We need your current address.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
<p>The PHDF must be filled out, signed, and verified digitally. Please resubmit.</p><p>Still not digitally signed.</p><p>You should verify the signature with the Adobe acrobat .</p>
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Question 2 is incorrect. Update and resubmit Question 8 is incorrect. Please insert the local proxy in Curacao. Update and resubmit.
Question 2 is incorrect. Update and resubmit Question 8 is incorrect. Please insert the local proxy in Curacao. Update and resubmit.
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The director's register submitted is uncertified. Resubmit duly certified.
The corporate bank statements submitted as SOF of the business are uncertified. Resubmit duly certified.
The two corporate bank statements submitted as SOF of the business are uncertified. Resubmit duly certified.
Submit the financial statements of the company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Submit the financial statements of the company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.