Half Space Entertainment N.V.
OGL/2024/2260/1194
GrantedCustomer
- Contact
- Menno Jordaan
- roman.baranovskyi29@gmail.com
- Company
- Half Space Entertainment N.V.
Review Timeline
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical7 items
Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.
Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.
The response to Question 18 is incorrect. Kindly correct Question 18 and resubmit the form.
The response to Question 18 is incorrect. Kindly correct Question 18 and resubmit the form.
The enclosed reference document is expired. Kindly submit a valid reference letter or bank statement, no older than 6 months.
The enclosed reference document is expired. Kindly submit a valid reference letter or bank statement, no older than 6 months.
The enclosed proof of address document is expired. Kindly submit a recent proof of address document or bank statement no older than 6 months
The enclosed proof of address document is expired. Kindly submit a recent proof of address document or bank statement no older than 6 months
The enclosed proof of address document is invalid. Kindly submit a recent proof of address document or bank statement no older than 6 months.
<p>The enclosed proof of address document is invalid. Kindly submit a recent proof of address document or bank statement no older than 6 months.</p><p>Please provide a utility bill.</p>
The Business and Corporate Information Form has an incorrect Company Tax ID Number (CRIB Number) in question 4. Kindly resubmit the form with the correct Company Tax ID Number (CRIB Number) in question 4.
The Business and Corporate Information Form has an incorrect Company Tax ID Number (CRIB Number) in question 4. Kindly resubmit the form with the correct Company Tax ID Number (CRIB Number) in question 4.
The Personal History Disclosure Form of Mr. Menno Jordaan is missing. Kindly submit the requested document under the Qualifying Persons tab and not in the extra documentation tab.
The Personal History Disclosure Form of Mr. Menno Jordaan is missing. Kindly submit the requested document under the Qualifying Persons tab and not in the extra documentation tab.
Application Due Diligence ReviewCritical11 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 reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
PHDF is not valid. Please select the correct role within the form.
<p>PHDF is not valid. Please select the correct role within the form.</p><p>Net worth is not listed.</p>
Please provide more certified evidence of SOW
<p>Please provide more certified evidence of SOW</p><p>SOW provided is not enough.</p>
Share ledger is uncertified. Resubmit certified
Share ledger is uncertified. Resubmit certified
Submit certified documentation as to how the company is funded and by whom, including documents which show funding by the shareholder or third parties.
Submit certified documentation as to how the company is funded and by whom, including documents which show funding by the shareholder or third parties.
The CO, even if outsourced, is required to submit PHDF and relevant enclosures, including also a letter of engagement an CV showing fluency in AML
The CO, even if outsourced, is required to submit PHDF and relevant enclosures, including also a letter of engagement an CV showing fluency in AML
- Resubmit the organisational chart showing more clarity - Resubmit a more detailed 3 year financial forecast, showing a break down of the initial investment, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.
- Resubmit the organisational chart showing more clarity - Resubmit a more detailed 3 year financial forecast, showing a break down of the initial investment, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.
The applicant's company details must be visible in the registered domain's homepage footer. Kindly amend.
The applicant's company details must be visible in the registered domain's homepage footer. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.