NGX N.V.
›Company7
›Applications21
›32510
›Workfiles8
OGL/2024/238/0325
GrantedCustomer
- Contact
- Tiago Almeida
- ngxnv@fastmail.com
- Company
- NGX N.V.
Review Timeline
MGMario Galea (CGA Admin 1)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical7 items
The documents submitted for the SOF of Business consist of a UBO declaration, signed by the UBO. No independent 3rd party documents evidencing the declarations therein have been submitted. Enhanced SOF documents, duly certified, are required.
<p>The documents submitted for the SOF of Business consist of a UBO declaration, signed by the UBO. No independent 3rd party documents evidencing the declarations therein have been submitted. Enhanced SOF documents, duly certified, are required.<br></p>
No documents indicating the legal representatives of the TSP Down E-Commerce Company B.V have been submitted with this applicant. The structure is submitted with the indication of 'managing director'. Please provide us with a director's register of the TSP indicating clearly who is authorised to represent the same on this application.
<p>No documents indicating the legal representatives of the TSP Down E-Commerce Company B.V have been submitted with this applicant. The structure is submitted with the indication of 'managing director'. Please provide us with a director's register of the TSP indicating clearly who is authorised to represent the same on this application.<br></p>
No compliance officer submitted. Please submit Personal Application on behalf of Compliance Officer including CV confirming he is aware of AML obligations.
No compliance officer submitted. Please submit Personal Application on behalf of Compliance Officer including CV confirming he is aware of AML obligations.
Please submit personal declaration forms for Edson Lenzi, Edgar Lenzi and Italo Moura
Please submit personal declaration forms for Edson Lenzi, Edgar Lenzi and Italo Moura
The AML procedure needs to be updated and relate to the Curacao requirements.
The AML procedure needs to be updated and relate to the Curacao requirements.
Please submit management accounts for 2022 and 2023.
Please submit management accounts for 2022 and 2023.
Since a CPF is required to register kindly confirm that the company is solely focused on Brazil.
Since a CPF is required to register kindly confirm that the company is solely focused on Brazil.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
2Djalma Júnior dos SantosUltimate Beneficiary OwnerActive from Mar 15, 2024
- Birth Month
- September 1989
- Passport Country
- Brazil
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Glenn RellumManaging DirectorActive from Apr 16, 2025Until Sep 16, 2025
- Birth Month
- August 1970
- Passport Country
- Curacao
- Position
- Manager
Local Representative
1Downtown E-Commerce Company B.V.Official RepresentativeActive from Mar 11, 2022Until Sep 16, 2025
- Entity Profile
- View entity and related companies
- Brand Name
- DECC
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Jul 14, 2022Until Sep 17, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor