JetTon B.V.
OGL/2024/218/0566
RejectedCustomer
- Contact
- Rudsel Lucas
- sadekyafiu0.02@gmail.com
- Company
- JetTon B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
DFDesiree Francisco (CGA User 6)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
Compliance Checklists
Application Verification ReviewCritical2 items
The enclosed document is expired.
The enclosed document is expired. Kindly resubmit a valid/recent (within last six months) criminal record declaration
The enclosed document is expired.
The enclosed document is expired. Kindly resubmit a valid/recent (within last six months) criminal record declaration
Application Due Diligence ReviewCritical4 items
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The criminal record must be no more than 6 months old and a certified translation of the document should be provided.
The criminal record must be no more than 6 months old and a certified translation of the document should be provided.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
A birth certificate, a recent criminal record, valid proof of address, and a SOW, as well as certified supporting evidence, are required.
A birth certificate, a recent criminal record, valid proof of address, and a SOW, as well as certified supporting evidence, are required.
Qualified Person
7Evgeny KayumovUltimate Beneficiary OwnerActive from Mar 25, 2024
- Birth Month
- January 1988
- Passport Country
- Dominica
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Evgeny KayumovNon Executive DirectorActive from Mar 25, 2024
- Birth Month
- January 1988
- Passport Country
- Dominica
- Position
- Director of a Company
Evgeny KayumovChief Executive OfficerActive from Mar 25, 2024
- Birth Month
- January 1988
- Passport Country
- Dominica
- Position
- Chief Executive Officer
Evgeny KayumovManaging DirectorActive from Mar 25, 2024
- Birth Month
- January 1988
- Passport Country
- Dominica
- Position
- Manager
Dmytro ArtemenkoCompliance OfficerActive from Mar 26, 2024
- Birth Month
- August 1995
- Passport Country
- Ukraine
- Position
- Chief Financial Officer
Rudsel LucasNon Executive DirectorActive from Mar 26, 2024
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- Director of a Company
Rudsel LucasOfficial RepresentativeActive from Mar 26, 2024
- Birth Month
- January 1958
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Local Representative
2Dempel Directors B.V.Official RepresentativeActive from Sep 21, 2023
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Waaigat Directors B.V.Official RepresentativeActive from Sep 21, 2023
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Nov 16, 2023Until Oct 8, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor