Knex B.V.
OGL/2024/195/1050
RejectedCustomer
- Contact
- Gouloud Hammoud
- knex@g-force-corporate-services.com
- Company
- Knex B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification StageCritical8 items
the director's mentioned on the company chart, but we are missing a director's register
Kindly submit a director's list of Lnex LTD
the share ledger is not submitted.
Kindly submit the share ledger of Lnex Ltd.
the director's register is not submitted.
Kindly submit the director's list of Jeynard Investments LTD BVI
the share register is not submitted
Kindly submit the share ledger of Jeynard Investments LTD BVI
Signature was missing, was uploaded on a separate sheet
Kindly resubmit the form in its entirety with the signature on the last page.
The police conduct is expired.
Kindly resubmit a recent Police conduct document, that is issued within 6 months of the application date.
The bank reference letter is issued in July 2019
The enclosed bank reference letter is expired. Kindly resubmit a bank statement or a bank reference letter that is issued within 6 months of the application date.
the PHDF of Mr. Andreas Menelaou is missing.
Kindly submit the Personal History Disclosure Form and its enclosures of Andreas Menelaou.
Application Due Diligence ReviewCritical6 items
You must fill out and sign the PHDF digitally. Please resubmit.
You must fill out and sign the PHDF digitally. Please resubmit.
A search of herself was submitted but not a copy of the criminal record certificate.
Please note that we require a certified copy of the criminal certificate.
No birth certificate was uploaded
A certified copy of your birth certificate is required for uploading.
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 and does not have any debts.
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 and does not have any debts.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
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.