Luster NV
OGL/2023/243/0101
RejectedSubmitted: February 25, 2025End Date: December 23, 2025
Customer
- Contact
- Mauricio VĂquez Gomez
- corp@eziservices.works
- Company
- Luster NV
Review Timeline
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
STSarah Tua (ST)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical2 items
Business Plan - organisational structureBusiness PlanCriticalDue Sep 18, 2024
The organisational structure does not identify a compliance officer. Identify a compliance officer and submit their personal history and disclosure form (SOW of the compliance officer is not required)
The organisational structure does not identify a compliance officer. Identify a compliance officer who is required to be fluent in AML and submit their personal history and disclosure form (SOW of the compliance officer is not required)
Terms and conditionsMiscellaneousCriticalDue Dec 3, 2024
No Company details in terms and conditions.
No Company details in terms and conditions.