Ryker B.V.
OGL/2024/1800/1049
GrantedCustomer
- Contact
- Onise Chimakhidze
- o.chimakha@gmail.com
- Company
- Ryker B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
SPSulmahine Penza-Kwidama (CGA USER 59)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical7 items
The form is missing Company Tax ID Number.
Kindly fill the Company Tax ID Number and resubmit the form.
Page 1: The form has an incorrect application number and personal application number.
Kindly resubmit the form with the correct numbers.
Page 1: The form is missing application date.
Kindly resubmit the form with the correct application date
The Personal History Disclosure Form of Mr. Rellum is missing.
Kindly submit the requested document.
The Personal History Disclosure form of Mr. Toussaint is missing.
Kindly submit the requested document.
Page 9: The form must be digitally signed.
Kindly sign and resubmit the form
Page 9: The form must be digitally signed.
Kindly sign and resubmit the form.
Application Due Diligence ReviewCritical8 items
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
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>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><p>Not submitted. Please resubmit.</p>
It was noted that US players are allowed to register. Please confirm whether US players are allowed.
It was noted that US players are allowed to register. Please confirm whether US players are allowed.
Unknown or Invalid Region - One of the countries of registration states Unknown or Invalid Region. Please remove.
Unknown or Invalid Region - One of the countries of registration states Unknown or Invalid Region. Please remove.
The corporate structure is required to be signed by the director of the company. Resubmit duly signed accordingly.
The corporate structure is required to be signed by the director of the company. Resubmit duly signed accordingly.
The FS for year ending 2022 are not signed by the director of the company. Resubmit duly signed accordingly. The management accounts for year ending 2023 are unsigned. Resubmit signed by the director of the company.
The FS for year ending 2022 are not signed by the director of the company. Resubmit duly signed accordingly. The management accounts for year ending 2023 are unsigned. Resubmit signed by the director of the company.
Please submit further documentation as to how the business is being funded and by whom, including any documents evidencing the funds owned by the company through cashflow or other means. All documents submitted must be duly certified.
Please submit further documentation as to how the business is being funded and by whom, including any documents evidencing the funds owned by the company through cashflow or other means. All documents submitted must be duly certified.
Please list the current Managing Director and upload the PHDF along with the necessary supporting documentation to enable a proper assessment.
Please list the current Managing Director and upload the PHDF along with the necessary supporting documentation to enable a proper assessment.
[Dennis Engelhardt - 13-08-2026 00:14]
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.