New Era B.V.
OGL/2024/181/0181
GrantedCustomer
- Contact
- Philip Humme
- newera@allyant-group.com
- Company
- New Era B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical6 items
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
PAGE 1: APPLICATION NUMBER: Application number is not correct. Kindly resubmit the form with the correct application number.
PAGE 1: APPLICATION NUMBER: Application number is not correct. Kindly resubmit the form with the correct application number.
PAGE 9: Form is not digitally signed
Kindly insert a digital signature and submit
PAGE 1: APPLICATION NUMBER: Application number is not correct. Kindly insert correct application.
PAGE 1: APPLICATION NUMBER: Application number is not correct. Kindly insert correct application.
PAGE 2: QUESTIONS 18: The response at Question 18 does not match the passport enclosure. Kindly insert the correct information.
PAGE 2: QUESTIONS 18: The response at Question 18 does not match the passport enclosure. Kindly insert the correct information.
PAGE 9: The form is not digitally signed
Kindly insert a digital signature and resubmit the form
Application Due Diligence ReviewCritical0 items
Application Due Diligence ReviewCritical7 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The share ledger is uncertified. Resubmit duly certified.
The share ledger is uncertified. Resubmit duly certified
Submit FS for years ending 2022 and 2023, as well as management accounts for year 2024, no older than 6 months.
<p>Submit FS for years ending 2022 and 2023, as well as management accounts for year 2024, no older than 6 months.</p><p>Customer Reply</p><p>(Copied 12/9/25) FS 2022 have been submitted to the portal. FS 2023 will be finalized within the next month and submitted to the portal. </p><p><u style=""><b>Update (12/9/25): </b>Dear Applicant, w</u>e acknowledge receipt of the FS 2023 you have recently uploaded. Please be advised, however, that the 2024 financial statements remain outstanding. We kindly request that you submit FS 2024 as soon as possible in order to complete your process.</p>
Submit enhanced 3 year financial projections, detailing also the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider
Submit enhanced 3 year financial projections, detailing also the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
Please ensure that all registered domains properly display in the homepage footer, the company details and GCB/CGA dynamic seal.
Please ensure that all registered domains properly display in the homepage footer, the company details and GCB/CGA dynamic seal.