Zelvariq N.V.
CGA/2025/2578/1295
GrantedCustomer
- Contact
- Andrea Maria Engelhardt
- zelvariq@servicesynergy.io
- Company
- Zelvariq N.V.
Review Timeline
SCSarah Cathalina-Labbe (CGA user 10)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
GHGisah Hollander (GH)
GHGisah Hollander (GH)
Compliance Checklists
Phase 1Critical14 items
Kindly remove the digital initials that appear at the bottom of each page of the form.
Kindly remove the digital initials that appear at the bottom of each page of the form.
Kindly remove the digital initials that appear on the bottom of each page of the form.
Kindly remove the digital initials that appear on the bottom of each page of the form.
The information of the contact person for questions 20 - 24 must be that of the Portal Administrator. Kindly complete questions 20 - 24 using the information of the Portal Administrator.
<p>The information of the contact person for questions 20 - 24 must be that of the Portal Administrator. Kindly complete questions 20 - 24 using the information of the Portal Administrator.</p><p>UPDATE: </p><p>The passport number listed in question 22 for the passport of Andrea Engelhardt is from the old passport. Please complete the question with the current valid passport number of Andrea Engelhardt and resubmit the form. </p>
Kindly upload a screenshot of the email confirmation of the goAML Registration in the Extra Documentation section and name the file goAML registration. .
<p>Kindly upload a screenshot of the email confirmation of the goAML Registration in the Extra Documentation section and name the file goAML registration.</p><p>UPDATE:</p><p>Please note that the screenshot provided is not correct. 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.</p>
Kindly note that the loan agreement must be certified. Please upload a certified copy of the signed loan agreement.
Kindly note that the loan agreement must be certified. Please upload a certified copy of the signed loan agreement.
Please submit a certified copy of the birth certificate in English.
Please submit a certified copy of the birth certificate in English.
Kindly note that an incorrect document was provided for the criminal record of Patrik Slobodnik. Please upload a certified copy of the criminal record in English for every jurisdiction where you have resided for more than six months in the last two years.
Kindly note that an incorrect document was provided for the criminal record of Patrik Slobodnik. Please upload a certified copy of the criminal record in English for every jurisdiction where Patrik Slobodnik has resided for more than six months in the last two years.
Please be informed that we were unable to open the PDF file provided for the proof of address of Patrik Slobodnik. Kindly resubmit a certified copy of the proof of address document in English dated no older than six months.
<p>Please be informed that we were unable to open the PDF file provided for the proof of address of Patrik Slobodnik. Kindly resubmit a certified copy of the proof of address document in English dated no older than six months.</p><p>UPDATE:</p><p>Please note that the original proof of address document must be certified as a true copy. Please submit a certified true copy of the original utility bill together with the certified English translation.</p>
The bank statements provided as source of wealth were not in English. Kindly provide a certified copy of the source of wealth document(s) in English, including bank statement(s) and/or salary slip(s) dated no older than six months.
The bank statements provided as source of wealth were not in English. Kindly provide a certified copy of the source of wealth document(s) in English, including bank statement(s) and/or salary slip(s) dated no older than six months.
Kindly remove the digital initials that appear on the bottom of each page of the form.
Kindly remove the digital initials that appear on the bottom of each page of the form.
Please enter your personal email address.
Please enter your personal email address.
Please enter your mobile number.
Please enter your mobile number.
Kindly note that the Letter of Engagement must also be signed by the Compliance Officer, Ilona Mekh.
Kindly note that the Letter of Engagement must also be signed by the Compliance Officer, Ilona Mekh.
Resubmit the loan agreement duly certified by an independent and authorised certifier as a true copy
Resubmit the loan agreement duly certified by an independent and authorised certifier as a true copy