MCTW B.V.
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.