Pulse Marketing Solutions N.V.
CGA/2025/2577/1296
GrantedCustomer
- Contact
- Boy Hendriks
- spribenv@gmail.com
- Company
- Pulse Marketing Solutions N.V.
Review Timeline
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
HSHilary Stewart Jones (HSJ)
MMMarilisa Mathew (CGA User 1)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Phase 1Critical21 items
The provided share ledger is in the name of "Spribe NV". Kindly submit a certified share ledger for Pulse Marketing Solutions N.V.
The provided share ledger is in the name of "Spribe NV". Kindly submit a certified share ledger for Pulse Marketing Solutions N.V.
The share ledger for Spribe Limited was not provided. Kindly submit a certified share ledger.
The share ledger for Spribe Limited was not provided. Kindly submit a certified share ledger.
The provided directors list is not certified. Kindly submit a certified directors list.
<p>The provided directors list is not certified. Kindly submit a certified directors list.</p><p><b><u>UPDATE</u></b></p><p>This checklist item was closed, however, the Directors List was not received. Please upload a <u>certified</u> copy of the directors list for Pulse Marketing Solutions N.V. in the "Directors List" section of the portal.</p>
The directors list of Spribe Limited was not provided. Kindly provide a certified directors list.
The directors list of Spribe Limited was not provided. Kindly provide a certified directors list.
The article of Incorporation of Spribe Limited was not provided. Kindly submit a copy of the Article of Incorporation.
The article of Incorporation of Spribe Limited was not provided. Kindly submit a copy of the Article of Incorporation.
The Articles of Incorporation of Spribe Limited were not provided. Kindly submit a copy of the Articles of Incorporation.
The Articles of Incorporation of Spribe Limited were not provided. Kindly submit a copy of the Articles of Incorporation.
The business plan indicates a trading name that does not match the name registered with the KVK. The business plan lists ‘Spribe’ as the trading name, while the KVK records the trade name as ‘Pulse Marketing Solutions.’ Kindly amend the information in the business plan accordingly.
The business plan indicates a trading name that does not match the name registered with the KVK. The business plan lists ‘Spribe’ as the trading name, while the KVK records the trade name as ‘Pulse Marketing Solutions.’ Kindly amend the information in the business plan accordingly.
Please note that the proof of goAML registration is missing. Kindly submit a screenshot of the admin page when logged in to the goAML portal. To do this, log in to the goAML portal, click Admin, select Active Organizations and take a screenshot of the page. Please upload the screenshot in the Extra Documentation section.
Please note that the proof of goAML registration is missing. Kindly submit a screenshot of the admin page when logged in to the goAML portal. To do this, log in to the goAML portal, click Admin, select Active Organizations and take a screenshot of the page. Please upload the screenshot in the Extra Documentation section.
Please provide the Declaration of Good Standing (verzoek verklaring betalingsgedrag) of Pulse Marketing Solutions N.V. Kindly upload the document in the Extra Documentation section and name the file Declaration of Good Standing. Please note that the Declaration of Good Standing must be the official document issued by the Tax Authorities with the stamp of 'ontvanger' and the 'invorderaar' and it must be certified as a true copy.
<p>Please provide the Declaration of Good Standing (verzoek verklaring betalingsgedrag) of Pulse Marketing Solutions N.V. Kindly upload the document in the Extra Documentation section and name the file Declaration of Good Standing. Please note that the Declaration of Good Standing must be the official document issued by the Tax Authorities with the stamp of 'ontvanger' and the 'invorderaar' and it must be <u>certified as a true copy</u>.</p><p><b><u>UPDATE</u></b></p><p>Please submit a <u><b>certified copy</b></u> of the original Declaration of Good Standing in Dutch. </p>
The DECLARATION AND DATA PRIVACY contains an incorrect digital signature and does not correspond to that of the managing director. Kindly sign the form using the correct digital signature.
The DECLARATION AND DATA PRIVACY contains an incorrect digital signature and does not correspond to that of the managing director. Kindly sign the form using the correct digital signature.
Please note that the passport number of David Natroshvili on the company structure is incorrect. Please resubmit the company structure (signed by the managing director) with the correct information.
Please note that the passport number of David Natroshvili on the company structure is incorrect. Please resubmit the company structure (signed by the managing director) with the correct information.
Please note that the director(s) of Spribe Limited must be added in the portal and the Personal History Disclosure Form and enclosures (with the exception of source of wealth) must be submitted.
Please note that the director(s) of Spribe Limited must be added in the portal and the Personal History Disclosure Form and enclosures (with the exception of source of wealth) must be submitted.
Please add the compliance officer, Eliane Vazquez, in the portal and upload the Personal History Disclosure Short Form and letter of engagement signed by the managing director and the compliance officer.
Please add the compliance officer, Eliane Vazquez, in the portal and upload the Personal History Disclosure Short Form and letter of engagement signed by the managing director and the compliance officer.
As per the business plan, in addition to being a UBO, Moris Varduashvili is also the CTO. Please add the role of CTO to his roles in the portal.
As per the business plan, in addition to being a UBO, Moris Varduashvili is also the CTO. Please add the role of CTO to his roles in the portal.
Please correct the below issue with the Personal History Disclosure Short Form and resubmit the form. Question 7: Since information was entered in question 7.1, 'Yes' must be selected for question 7.
<p>Please correct the below issue with the Personal History Disclosure Short Form and resubmit the form.</p><ol><li><b>Question 7: </b>Since information was entered in question 7.1, 'Yes' must be selected for question 7.</li></ol>
Please upload a higher-quality color copy of the passport certified as a true copy in the base application QPA/2025/04394.
Please upload a higher-quality color copy of the passport certified as a true copy in the <u>base application QPA/2025/04394</u>.
Please upload a certified copy of the full criminal record document (2 pages) in the base application QPA/2025/04394.
Please upload a certified copy of the full criminal record document (2 pages) in the <u>base application QPA/2025/04394</u>.
Please upload a copy of the birth certificate certified as a true copy by an independent and authorized certifier in the base application QPA/2025/04394.
Please upload a copy of the birth certificate <u>certified as a true copy by an independent and authorized certifier</u> in the base application QPA/2025/04394.
Please correct the below error on the Personal History Disclosure Form in the base application and resubmit the form in the base application QPA/2025/04457. Declaration and Data Privacy: The digital signature on the Declaration and Data Privacy page must be the signer's name.
<p>Please correct the below error on the Personal History Disclosure Form in the <u>base application</u> and <u><b>resubmit the form in the base application QPA/2025/04457</b></u>. </p><ol><li><b>Declaration and Data Privacy:</b> The digital signature on the Declaration and Data Privacy page must be the signer's name.</li></ol>
Please submit one of the following documents as proof of address in the base application QPA/2025/04457: utility bill, landline phone bill (mobile bills are not accepted), cable bill, or internet bill. The document must show the person's name and address, be issued within the last six months, and be certified as a true copy.
Please submit one of the following documents as proof of address in the <b><u>base application QPA/2025/04457</u></b>: utility bill, landline phone bill (mobile bills are not accepted), cable bill, or internet bill. The document must show the person's name and address, be issued within the last six months, and be certified as a true copy.
Please upload a certified copy of a bank reference letter in the base application QPA/2025/04487. The letter must be on bank letterhead, must have been issued within the last six months, and must be certified as a true copy.
Please upload a certified copy of a bank reference letter in the <u>base application QPA/2025/04487</u>. The letter must be on bank letterhead, must have been issued within the last six months, and must be certified as a true copy.
Phase 1 - Due DiligenceCritical1 item
The business plan states that the company will be funded with a Eur 10 capital. Please advise which entity will be funding this ( Should this be provided by another entity, kindly submit the relevant certified loan agreements + due diligence documents on the lending party).
The business plan states that the company will be funded with a Eur 10 capital. Please advise which entity will be funding this ( Should this be provided by another entity, kindly submit the relevant certified loan agreements + due diligence documents on the lending party).