Agarinia N.V.
OGL/2024/2186/1164
GrantedCustomer
- Contact
- Andrea Maria Engelhardt
- compliance+lic@agarinia.com
- Company
- Agarinia N.V.
Review Timeline
SLShamira Leolina (User_81)
SLShamira Leolina (User_81)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
CPCedric Pietersz (Managing Director GCB)
SPSulmahine Penza-Kwidama (CGA USER 59)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical1 item
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
Application Due Diligence ReviewCritical4 items
Please provide a letter of appointment
<p>Please provide a letter of appointment as compliance officer.</p><p>Please also upload her cv </p>
Please provide a letter of appointment
Please provide a letter of appointment as compliance officer.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please certify the SOW uploaded.</p>
Include an over 18 banner at footer of page
Include an over 18 banner at footer of page