Big Wonderland N.V.
OGL/2024/231/0633
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- bigwonderlandnv@igagroup.com
- Company
- Big Wonderland N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical6 items
Page 1 question 11: The form is missing response to question 11.
Kindly complete question 11 and resubmit the form.
The Credit Institution/Bank Reference Letter or Bank Statement is missing
Kindly submit a recent/valid (within last six months)Credit Institution/Bank Reference Letter or Bank Statement
Page 1: The form is missing Application Number.
Kindly resubmit the form with the application number.
Page 1: The form is missing personal application number.
Kindly resubmit the form with the personal application number.
Page 1 Question 6: The form has wrong date of birth.
Kindly resubmit the form with the correct date of birth.
Page 9: The form must be digitally signed by the person submitting the form.
Kindly resign and resubmit.
Application Due Diligence ReviewCritical7 items
The share ledger is uncertified. Resubmit duly certified.
The certification on the share ledger appears to be digitally inserted. Kindly clarify and resubmit with proper certification.
The director's register is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit duly certified.
Submit the FS of the company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Submit the FS of the company for year ending 2023.
Missing information and signatures. Please resubmit.
Missing information and signatures. Please resubmit.
A certified translation of the birth certificate should be uploaded.
A certified translation of the birth certificate should be uploaded.
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.
No session time or loss limits available to users. These functions must be in place.
No session time or loss limits available to users. These functions must be in place.