Optim Development B.V.
OGL/2024/225/0601
GrantedCustomer
- Contact
- Rudsel Lucas
- sadeky.afiu.0.0.1@gmail.com
- Company
- Optim Development B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical3 items
The enclosed document, company structure diagram cannot be verified. Kindly resubmit document if current company structure does not reflect share ledger.
The enclosed document, company structure diagram cannot be verified. Kindly resubmit document if current company structure does not reflect share ledger.
The enclosed document, Share ledger of the applicant company is the company structure, thus not correct. Kindly resubmit share ledger document.
The enclosed document, Share ledger of the applicant company is the company structure, thus not correct. Kindly resubmit share ledger document.
Compliance officer position cannot be a company. Please resubmit Personal History Disclosure Form and pertaining enclosures of a natural person.
Compliance officer position cannot be a company. Please resubmit Personal History Disclosure Form and pertaining enclosures of a natural person.
Application Due Diligence ReviewCritical11 items
Please upload a translation of the reference letter.
Please upload a translation of the reference letter.
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 PHDF is missing.
The PHDF is missing. Please upload
Please submit a utility bill that reflects your residential address.
Please submit a utility bill that reflects your residential address.
The share ledger is uncertified. Resubmit certified.
The share ledger is uncertified. Resubmit certified.
[Gerald Chocolaad - 15-02-2026 00:09]
1. The director's register is uncertified. Resubmit certified. 2. The passport number of the Exec director is unverified. Upload a copy of the passport.
1. The director's register is uncertified. Resubmit certified. 2. The passport number of the Exec director is unverified. Upload a copy of the passport indicating the passport number in the director's register
[Gerald Chocolaad - 15-02-2026 00:14]
Include a management structure indicating the allocated responsibilities and controls, and resubmit the Business plan
Include a management structure indicating the allocated responsibilities and controls, and resubmit the Business plan
Submit FS for year ending 2023.
Submit FS for year ending 2023.
[Luca Camilleri - 16-02-2026 09:00]
@RCL: FS for FY 2023 and 2024 has been submitted for review.
[Gerald Chocolaad - 15-02-2026 01:13]
Application and Bp relate to one domain though three registered with GCB. Confirm all domains to be live and under the responsibility of the company.
Application and Bp relate to one domain though three registered with GCB. Confirm all domains to be live and under the responsibility of the company.
Netherlands found in registration phone number - Please ensure all prohibited and sanctioned countries are not allowed to register.
Netherlands found in registration phone number - Please ensure all prohibited and sanctioned countries are not allowed to register.
The applicant is required to resubmit recently issued proof of address which should not exceed a 6-month timeframe.
2/14/2026: Please resubmit recently issued proof of address which should not exceed a 6-month timeframe.