MCTW B.V.
›Company10
OGL/2024/1836/1058
RejectedCustomer
- Contact
- Claire Godschalk Olmtak
- mctwbv@igagroup.com
- Company
- MCTW B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
Compliance Checklists
Application Verification ReviewCritical2 items
Both business model option are selected. Only one business model must be selected. Kindly fill in the right model and resubmit the form.
Both business model option are selected. Only one business model must be selected. Kindly fill in the right model and resubmit the form.
The application number and the personal application number are incorrect. Kindly resubmit the form with the correct application number and personal application number.
The application number and the personal application number are incorrect. Kindly resubmit the form with the correct application number and personal application number.
Application Due Diligence ReviewCritical7 items
Please provide an updated one.
Please provide an updated one.
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.
<p class="MsoNormal">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.</p>
Please submit a SOW along with certified supporting evidence in order to support the business. An official letter from the bank would be better than the one provided.
Please submit a SOW along with certified supporting evidence in order to support the business. An official letter from the bank would be better than the one provided.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Share ledger uncertified. Resubmit certified
Share ledger uncertified. Resubmit certified
CO exceeds legal limit of offices. Appoint new CO and submit PHDF and relevant enclosures
CO exceeds legal limit of offices. Appoint new CO and submit PHDF and relevant enclosures
Submit certified documentation as to how the company is funded and by whom, including documents which evidence funding by the shareholder or third parties.
Submit certified documentation as to how the company is funded and by whom, including documents which evidence funding by the shareholder or third parties.
Personal Background ChecksCritical12 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.
If yes, list the place and role.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
7Mirko CaroliUltimate Beneficiary OwnerActive from Jul 22, 2024
- Birth Month
- November 1979
- Passport Country
- Italy
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Wen-Jun HsiehCompliance OfficerActive from Jul 22, 2024Until Jan 31, 2025
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Claire Godschalk OlmtakNon Executive DirectorActive from Jul 22, 2024Until Feb 25, 2026
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- Director of a Company
Claire Godschalk OlmtakOfficial RepresentativeActive from Jul 22, 2024Until Feb 25, 2026
- Birth Month
- June 1980
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Vivian PietersNon Executive DirectorActive from Jul 22, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Curacao
- Position
- Director of a Company
Craig John DinwoodieCompliance OfficerActive from Aug 26, 2024Until May 7, 2025
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Yanica GrechCompliance OfficerActive from May 7, 2025Until Sep 25, 2025
- Birth Month
- March 1991
- Passport Country
- Malta
- Position
- Chief Financial Officer
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Jun 7, 2024Until Sep 5, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider