99 Services B.V.
›Company37
›Invoices1
›Applications20
›117113
›Workfiles7
OGL/2024/1832/1171
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- 99servicesbv@igagroup.com
- Company
- 99 Services B.V.
Review Timeline
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical7 items
The enclosed criminal record is expired. Kindly submit a valid certificate, no older than 6 months
The enclosed criminal record is expired. Kindly submit a valid certificate, no older than 6 months
The enclosed reference document is expired. Kindly submit a valid reference letter or bank statement no older than 6 months
The enclosed reference document is expired. Kindly submit a valid reference letter or bank statement no older than 6 months
Missing Personal History Disclosure Form. Kindly submit
Missing Personal History Disclosure Form. Kindly submit
Missing the personal history disclosure enclosures. Kindly submit
Missing the personal history disclosure enclosures. Kindly submit
The enclosed document, Director List of the applicant company is Incorrect. we need the updated DL that Shows IGA as Statutory Director. Kindly submit
The enclosed document, Director List of the applicant company is Incorrect. we need the updated DL that Shows IGA as Statutory Director. Kindly submit
PAGE 2: QUESTION 12 - The response to Question 12 is unclear. Kindly complete Question 12 and resubmit the form.
PAGE 2: QUESTION 12 - The response to Question 12 is unclear. Kindly complete Question 12 and resubmit the form.
The response to Question 19 is incorrect. Kindly correct Question 19 and resubmit the form.
The response to Question 19 is incorrect. Kindly correct Question 19 and resubmit the form.
Application Due Diligence ReviewCritical2 items
Please upload an updated utility bill and a certified translation.
Please upload an updated utility bill and a certified translation.
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
OGL/2024/1832/1222
NewCustomer
- Contact
- Claire Godschalk Olmtak
- 99servicesbv@igagroup.com
- Company
- 99 Services B.V.
Licensed Domains
3 totalNo domains match these filters.
Qualified Person
7Richard Michael ThorpUltimate Beneficiary OwnerActive from Sep 27, 2024Until Oct 2, 2025
- Birth Month
- July 1969
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Claire Godschalk OlmtakManaging DirectorActive from Nov 18, 2024
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Manager
Vivian PietersManaging DirectorActive from Nov 18, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Curacao
- Position
- Manager
Maria AthanasiadouNon Executive DirectorActive from Jan 20, 2025Until Oct 2, 2025
- Birth Month
- February 1994
- Passport Country
- Greece
- Position
- Director of a Company
Neil Anthony CassarUltimate Beneficiary OwnerActive from Sep 22, 2025
- Birth Month
- December 1972
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Trevor De GiorgioCompliance OfficerActive from Sep 30, 2025Until Oct 22, 2025
- Birth Month
- June 1980
- Passport Country
- Malta
- Position
- Chief Financial Officer
Chunyan LiuCompliance OfficerActive from Oct 22, 2025
- Birth Month
- January 1983
- Passport Country
- China
- Position
- Chief Financial Officer
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Apr 22, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- IGA
- Business Type
- Local Representative Provider