Astrobet N.V.
OGL/2024/224/0111
GrantedCustomer
- Contact
- Yan Kai Liu
- akai@kimo.com
- Company
- Astrobet N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ChecklistCritical1 item
The declaration submitted with regards to the SOF of the business does not specify the applicant company. Kindly resubmit clearly indicating that the SOF declaration is intended for the applicant company. Furthermore, please submit enhanced documentation clearly showing how the company is being funded and by whom, including any documents evidencing any shareholder or third party funding. Please note that all documents submitted must be duly certified.
<p>7/28/2024 The declaration submitted with regards to the SOF of the business does not specify the applicant company. Kindly resubmit clearly indicating that the SOF declaration is intended for the applicant company.</p><p>Furthermore, please submit enhanced documentation clearly showing how the company is being funded and by whom, including any documents evidencing any shareholder or third party funding. Please note that all documents submitted must be duly certified.</p><p>Aug 11, 2025</p><p>Dear applicant please submit requested information.</p>