Vtron Venture Corp B.V.
CGA/2025/2516/1271
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- vtronventurecorpbv@igagroup.com
- Company
- Vtron Venture Corp B.V.
Review Timeline
SCSarah Cathalina-Labbe (CGA user 10)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
MMMarilisa Mathew (CGA User 1)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
MMMarilisa Mathew (CGA User 1)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Phase 1Critical25 items
The response to question 4.1 is missing. Kindly complete question 4.1 and resubmit the form.
The response to question 4.1 is missing. Kindly complete question 4.1 and resubmit the form.
The response to question 4.3 is missing. Kindly complete question 4.3 and resubmit the form.
The response to question 4.3 is missing. Kindly complete question 4.3 and resubmit the form.
The response to questions 5 and 6 is missing. Please note that there must be at least one response in question 5 or 6. Kindly complete question 5 and/or 6 and resubmit the form.
The response to questions 5 and 6 is missing. Please note that there must be at least one response in question 5 or 6. Kindly complete question 5 and/or 6 and resubmit the form.
Please ensure that 'Yes' is checked for question 12. For question 12.1, please enter the full information of the Compliance Officer as indicated on the form.
<p>Please ensure that 'Yes' is checked for question 12. For question 12.1, please enter the full information of the Compliance Officer as indicated on the form.</p><p><b><u>UPDATE</u></b></p><p>Please note that the Compliance Officer listed in question 12.1 is no longer correct as this Compliance Officer was removed and a different one added in the portal. Please correct the information in question 12.1 and resubmit the form.</p>
Please note that question 13 is not completed correctly, specifically the Holder of Vtron Venture Corp B.V. Please correct the information in question 13 and resubmit the form.
Please note that question 13 is not completed correctly, specifically the Holder of Vtron Venture Corp B.V. Please correct the information in question 13 and resubmit the form.
Please note that the Articles of Incorporation for Vtron Venture Corp B.V. were not provided. Kindly submit a certified true copy of the Articles of Incorporation for Vtron Venture Corp B.V.
Please note that the Articles of Incorporation for Vtron Venture Corp B.V. were not provided. Kindly submit a certified true copy of the Articles of Incorporation for Vtron Venture Corp B.V.
For the Articles of Incorporation of Vtron Venture Corp Ltd, please submit the following: 1. A certified true copy of the full original document (in the original language). Kindly note that the signature page must be signed in all places where a signature is indicated/required. 2. A translated copy of the Articles of Incorporation that is certified by the translator.
<p>For the Articles of Incorporation of Vtron Venture Corp Ltd, please submit the following: </p><ol><li>A certified true copy of the full original document (in the original language). Kindly note that the signature page must be signed in all places where a signature is indicated/required.<br><br></li><li>A translated copy of the Articles of Incorporation that is certified by the translator.</li></ol>
Please note that the Declaration of Good Standing must be in English. Kindly submit a certified Declaration of Good Standing for Vtron Venture Corp B.V. in English.
Please note that the Declaration of Good Standing must be in English. Kindly submit a certified Declaration of Good Standing for Vtron Venture Corp B.V. in English.
Kindly note that the start dates for the positions listed in question 40 are missing. Please enter the start dates and resubmit the form.
Kindly note that the start dates for the positions listed in question 40 are missing. Please enter the start dates and resubmit the form.
Please note that the original copy of the birth certificate must be certified as a true copy by an independent authorized certifier. Kindly resubmit a certified copy of the original birth certificate.
Please note that the original copy of the birth certificate must be certified as a true copy by an independent authorized certifier. Kindly resubmit a certified copy of the original birth certificate.
Please note that the original copy of the criminal record in the original language must be certified as a true copy and must have been issued within the last six months. Please submit a certified true copy of the criminal record issued within the last six months, accompanied by a certified translation.
Please note that the original copy of the criminal record in the original language must be certified as a true copy and must have been issued within the last six months. Please submit a certified true copy of the criminal record issued within the last six months, accompanied by a certified translation.
Please note that the proof of address document must be a certified true copy and must have been issued within the last six months. If the document is not in English, it must be accompanied by a certified translation.
Please note that the proof of address document must be a certified true copy and must have been issued within the last six months. If the document is not in English, it must be accompanied by a certified translation.
Please add the country code to the phone number entered in question 14.
Please add the country code to the phone number entered in question 14.
Please enter the full address of the place of employment in question 37.
Please enter the full address of the place of employment in question 37.
Kindly note that the annual income and estimated net worth amounts must be entered in questions 41 and 42. Please complete questions 41 and 42 and resubmit the form.
Kindly note that the annual income and estimated net worth amounts must be entered in questions 41 and 42. Please complete questions 41 and 42 and resubmit the form.
Kindly note that the criminal record must have been issued within the last 6 months. Please provide a certified copy of the criminal record issued within the last 6 months. If the original document is not in English, it must be accompanied by a certified translation.
Kindly note that the criminal record must have been issued within the last 6 months. Please provide a certified copy of the criminal record issued within the last 6 months. If the original document is not in English, it must be accompanied by a certified translation.
Kindly note that the bank reference letter must have been issued within the last 6 months. Please provide a certified copy of the bank reference letter issued within the last 6 months.
Kindly note that the bank reference letter must have been issued within the last 6 months. Please provide a certified copy of the bank reference letter issued within the last 6 months.
Please note that the response to questions 7 and 7.1 are missing. Kindly complete questions 7 and 7.1 and resubmit the form.
Please note that the response to questions 7 and 7.1 are missing. Kindly complete questions 7 and 7.1 and resubmit the form.
We are missing the Personal History Disclosure Short Form of Trevor De Giorgio. Kindly submit the requested document.
We are missing the Personal History Disclosure Short Form of Trevor De Giorgio. Kindly submit the requested document.
Please note that the Letter of Engagement for the Compliance Officer must be signed by the Compliance Officer. Kindly resubmit the Letter of Engagement signed by the Compliance Officer.
Please note that the Letter of Engagement for the Compliance Officer must be signed by the Compliance Officer. Kindly resubmit the Letter of Engagement signed by the Compliance Officer.
UBO's passport number unverified. Update passport number and resubmit signed corporate structure
<p>UBO's passport number unverified. Update passport number and resubmit signed corporate structure</p><p><b><u>UPDATE:</u></b></p><p>Please note that the company structure must be signed by the managing director (not the proxy holder). Also, the passport number of Andreas Daniel is incorrect. Kindly correct this information and resubmit the company structure signed by the managing director. </p>
Please note that the response to questions 7 and 7.1 are missing. Kindly complete questions 7 and 7.1 and resubmit the form.
<p>Please note that the response to questions 7 and 7.1 are missing. Kindly complete questions 7 and 7.1 and resubmit the form.</p><p><b><u>UPDATE:</u></b></p><p>Please note that 'Yes' must be checked for question 7. </p><p>Also, for future reference, it is not necessary to list all licenses that the managing director is involved in. For a managing director, it's sufficient to indicate that the person is a CSP/Managing Director involved with many other licenses.</p>
Please note that only 'Local Executive Director' should be selected for the managing director. The 'Director' option should not be selected. Please correct this and resubmit the form.
Please note that only 'Local Executive Director' should be selected for the managing director. The 'Director' option should not be selected. Please correct this and resubmit the form.
Please note that the form must be digitally signed (copy/pasted signatures are not accepted). Kindly sign the form digitally and resubmit it.
Please note that the form must be digitally signed (copy/pasted signatures are not accepted). Kindly sign the form digitally and resubmit it.
Please note that the response to question 6 is missing. Kindly complete question 6 and resubmit the form.
Please note that the response to question 6 is missing. Kindly complete question 6 and resubmit the form.
Phase 1 - Due DiligenceCritical1 item
Please note that the bank reference letter must reference Chunyan Liu's standing with the bank. Please submit a certified copy bank reference letter that meets this requirement.
Please note that the bank reference letter must reference Chunyan Liu's standing with the bank. Please submit a certified copy bank reference letter that meets this requirement.