Speed Platform B.V.
›Company18
›Applications12
›116611
›Workfiles7
›Policies1
OGL/2024/2225/1166
GrantedCustomer
- Contact
- Lorenza Godett
- speedplatform@xcm.cw
- Company
- Speed Platform B.V.
Review Timeline
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical3 items
The enclosed criminal record is expired. Kindly submit a valid certificate.
The enclosed criminal record is expired. Kindly submit a valid certificate.
The personal application number is incorrect . Kindly resubmit the forms with the correct application number.
The personal application number is incorrect . Kindly resubmit the forms with the correct application number.
The Personal History Disclosure Form of Christopher van Rosberg has an incorrect application number. Kindly resubmit the forms with the correct application number.
The Personal History Disclosure Form of Christopher van Rosberg has an incorrect application number. Kindly resubmit the forms with the correct application number.
Application Due Diligence ReviewCritical6 items
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
Share ledger must be certified by an independent and authorised certifier. Resubmit duly certified.
Share ledger must be certified by an independent and authorised certifier. Resubmit duly certified.
As an annex to the business plan, submit an organisational structure showing allocated responsibilities and controls, identifying any key persons
As an annex to the business plan, submit an organisational structure showing allocated responsibilities and controls, identifying any key persons
Please include company details at the footer of the site.
Please include company details at the footer of the site.
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
6Werner HermannUltimate Beneficiary OwnerActive from Nov 29, 2024
- Birth Month
- September 1968
- Passport Country
- Germany
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Lorenza GodettNon Executive DirectorActive from Dec 4, 2024Until Sep 18, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Christopher Van RosbergNon Executive DirectorActive from Dec 4, 2024Until Sep 18, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Lorenza GodettOfficial RepresentativeActive from Sep 18, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Christopher Van RosbergOfficial RepresentativeActive from Sep 18, 2025Until Dec 16, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Analissa HeilandOfficial RepresentativeActive from Sep 18, 2025
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Local Representative
1Xecutive Corporate Management B.V.Official RepresentativeActive from Sep 5, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- XCM Group
- Business Type
- Local Representative Provider