Venari B.V.
CGA/2025/2664/1349
GrantedCustomer
- Contact
- Danyaal H
- danyaal@venaritech.io
- Company
- Venari B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
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 contact person listed in question 13 must be the portal administrator. Kindly change the name to that of the portal administrator and and resubmit the form.
The contact person listed in question 13 must be the portal administrator. Kindly change the name to that of the portal administrator and and resubmit the form.
Kindly change the information to match the portal admin.
Kindly change the information to match the portal admin.
The email address entered in question 18 must match that of the portal administrator as registered in the portal. Kindly change the email address accordingly and resubmit the form.
The email address entered in question 18 must match that of the portal administrator as registered in the portal. Kindly change the email address accordingly and resubmit the form.
The Supplier License Application Form has a different email address than that of the portal. Kindly change to the match the portal and resubmit the form.
The Supplier License Application Form has a different email address than that of the portal. Kindly change to the match the portal and resubmit the form.
We are missing the company Tax ID number in question 4. Kindly fill in the company Tax ID number and resubmit the form.
We are missing the company Tax ID number in question 4. Kindly fill in the company Tax ID number and resubmit the form.
The date of incorporation is incorrect (20 Aug 2025). Kindly correct and resubmit the form.
<p>The date of incorporation is incorrect (20 Aug 2025). Kindly correct and resubmit the form.</p><p><b><u>UPDATE</u></b></p><p>The date of incorporation entered in question 5 is not correct and does not align with the information registered with the Curaçao Chamber of Commerce. Please enter the correct date of incorporation and resubmit the form. </p>
Registration with goAML is required. Please complete the registration process with goAML. Once completed, please select 'Yes' for question 10 and resubmit the form.
Registration with goAML is required. Please complete the registration process with goAML. Once completed, please select 'Yes' for question 10 and resubmit the form.
Please note that in section 12.1, all individuals holding key positions and their respective roles must be added (even if the role is held by a UBO, for example CEO/CTO, etc.). Kindly select 'Yes' for question 12, complete question 12.1, and resubmit the form.
Please note that in section 12.1, all individuals holding key positions and their respective roles must be added (even if the role is held by a UBO, for example CEO/CTO, etc.). Kindly select 'Yes' for question 12, complete question 12.1, and resubmit the form.
The response to question 13 is missing. Please complete it and resubmit the form.
The response to question 13 is missing. Please complete it and resubmit the form.
We are missing a response in question 7 and 7.1. Kindly fill in and resubmit the form.
We are missing a response in question 7 and 7.1. Kindly fill in and resubmit the form.
We are missing a response in question 7 and 7.1. Kindly fill in and resubmit the form.
We are missing a response in question 7 and 7.1. Kindly fill in and resubmit the form.
Please note that the date on the application must be no more than six months old. Please update the date and resubmit the form.
Please note that the date on the application must be no more than six months old. Please update the date and resubmit the form.
Since information was entered in Other (4.9) the box to the left of the corresponding field must be checked. Please check the box and resubmit the form.
Since information was entered in Other (4.9) the box to the left of the corresponding field must be checked. Please check the box and resubmit the form.
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.
As per the business plan, Radhika Hasan is the UBO and CEO. If this is accurate, in question 6 'Other Key Function Holder' must be also be selected in question 6 and the role of CEO entered in the corresponding field.
As per the business plan, Radhika Hasan is the UBO and CEO. If this is accurate, in question 6 'Other Key Function Holder' must be also be selected in question 6 and the role of CEO entered in the corresponding field.
Please note that the passport on file in the base application expired on 22 April 2025. Please upload a certified copy of a valid passport in the base application QPA/2024/02186.
Please note that the passport on file in the base application expired on 22 April 2025. <b>Please upload a certified copy of a valid passport in the <u>base application QPA/2024/02186</u>.</b>
In the business plan it is indicated that Radhika Hasan is both the UBO and CEO. If this is correct, please add the role of CEO to his roles in the portal. If this is not correct, please submit an updated business plan.
In the business plan it is indicated that Radhika Hasan is both the UBO and CEO. If this is correct, please add the role of CEO to his roles in the portal. If this is not correct, please submit an updated business plan.
Please upload a certified copy of the passport in the base application QPA/2024/01650.
Please upload a certified copy of the passport in the base application QPA/2024/01650.
Please note that the bank reference letter must reference Radhika Hasan's standing with the bank. Please submit a certified copy of a bank reference letter that meets this requirement and was issued within the last six months. Please upload the document to the base application QPA/2024/01650.
<b>Please note that the bank reference letter must reference Radhika Hasan's standing with the bank.</b> Please submit a certified copy of a bank reference letter that meets this requirement and was issued within the last six months. Please upload the document to the <u><b>base application QPA/2024/01650</b></u>.
Please upload a certified copy of the birth certificate in the base application QPA/2024/01650.
Please upload a certified copy of the birth certificate in the base application QPA/2024/01650.
Please provide additional documentation as evidence of source of wealth. All documents submitted must be certified as a true copy.
Please provide additional documentation as evidence of source of wealth. All documents submitted must be certified as a true copy.