Miranda Path B.V.
CGA/2025/2738/1364
GrantedCustomer
- Contact
- Daniel Howard
- sarah@casterbridgepartners.com
- Company
- Miranda Path B.V.
Review Timeline
SLShamira Leolina (User_81)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
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 01Critical22 items
Please submit a certified copy of the share ledger.
Please submit a certified copy of the share ledger.
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 the company is a startup, financial accounts in any format dated within the last six months must be provided. Kindly provide the required documents.
As the company is a startup, financial accounts in any format dated within the last six months must be provided. Kindly provide the required documents.
Please provide the Declaration of Good Standing (verzoek verklaring betalingsgedrag) of Miranda Path B.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.
Please provide the Declaration of Good Standing (verzoek verklaring betalingsgedrag) of Miranda Path B.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 <u>must be certified as a true copy</u>. Standing.
Please correct the below errors on the Personal History Disclosure Form and resubmit the form. Question 3: Please enter the full name in the native alphabet as shown on the passport. Question 4: Please enter the mobile phone number including the country code. Question 5: As per the Business and Corporate Information Form, Oksana Tsybka is also the CEO. If this is correct, please also select 'Other Key Function Holder' and enter CEO in the corresponding field. Questions 35 - 37: Please complete these questions. These questions are mandatory. Question 41: Please complete the question. This question is ma
<p>Please correct the below errors on the Personal History Disclosure Form and resubmit the form.</p><ol><li><b>Question 3: </b>Please enter the full name in the native alphabet as shown on the passport. </li><li><b>Question 4: </b>Please enter the mobile phone number including the country code. </li><li><b>Question 5: </b>As per the Business and Corporate Information Form, Oksana Tsybka is also the CEO. If this is correct, please also select 'Other Key Function Holder' and enter CEO in the corresponding field.</li><li><b>Questions 35 - 37: </b>Please complete these questions. These questions are mandatory.</li><li><b>Question 41: </b>Please complete the question. This question is mandatory.</li></ol>
Questions 35–37 are incomplete, and the required proof has not been provided. Kindly complete the questions and submit proof of employment.
Questions 35–37 are incomplete, and the required proof has not been provided. Kindly complete the questions and submit proof of employment.
The response to question 41 is missing. Kindly complete and resubmit the form.
The response to question 41 is missing. Kindly complete and resubmit the form.
The certification on the translated birth certificate has expired. Kindly submit a newly certified translation dated within the last six months.
The certification on the translated birth certificate has expired. Kindly submit a newly certified translation dated within the last six months.
Please note that the document submitted cannot be submitted because it is not a letter issued by a bank. Please provide a bank reference letter on bank letterhead issued within the last six months and certified as a true copy.
Please note that the document submitted cannot be submitted because it is not a letter issued by a bank. Please provide a bank reference letter on bank letterhead issued within the last six months and certified as a true copy.
The utility bill uploaded cannot be accepted because it is not certified. Please submit a certified true copy of the utility bill.
The utility bill uploaded cannot be accepted because it is not certified. Please submit a certified true copy of the utility bill.
The documents submitted as source of wealth cannot be accepted because they are not certified. In addition to certified copies of the pay slips, please also submit additional evidence of source of wealth ensuring that all documents submitted are certified as true copies.
The documents submitted as source of wealth cannot be accepted because they are not certified. In addition to certified copies of the pay slips, please also submit additional evidence of source of wealth ensuring that all documents submitted are certified as true copies.
The bank reference letter is missing. Kindly submit a certified bank reference letter.
The bank reference letter is missing. Kindly submit a certified bank reference letter.
As per the Business and Corporate Information Form, Oksana Tsybka is also the CEO. If this is correct, please also add the role of CEO in the portal.
As per the Business and Corporate Information Form, Oksana Tsybka is also the CEO. If this is correct, please also add the role of CEO in the portal.
Please add the managing director Claire Godschalk Olmtak in the portal and upload the Personal History Disclosure SHORT Form.
Please add the managing director Claire Godschalk Olmtak in the portal and upload the Personal History Disclosure SHORT Form.
Please note that the base application for Angeline Hassan is QPA/2025/04505. As such, please upload the Personal History Disclosure SHORT Form in this application.
Please note that the base application for Angeline Hassan is QPA/2025/04505. As such, please upload the <b>Personal History Disclosure <u>SHORT</u> Form</b> in this application.
Kindly upload the CV of Angeline Hassan in the Letter of Engagement section of the base application QPA/2025/04505.
Kindly upload the CV of Angeline Hassan in the Letter of Engagement section of the<b><u> base application QPA/2025/04505</u></b>.
As per questions 7 and 8 on the Personal History Disclosure Form, Angeline Hassan formerly used the first name "Siew Kim" and formerly used the last name "Chen". Please provide proof of these first/last name changes to the current first names Angeline Chen and current last name Hassan. Please upload all documents in the Birth Certificate section in the base application QPA/2025/04505. Please note that all documents submitted must be certified as a true copy.
<p>As per questions 7 and 8 on the Personal History Disclosure Form, Angeline Hassan formerly used the first name "Siew Kim" and formerly used the last name "Chen". Please provide proof of these first/last name changes to the current first names Angeline Chen and current last name Hassan. </p><p>Please upload all documents in the Birth Certificate section in the <u><b>base application QPA/2025/04505</b></u>. Please note that all documents submitted must be certified as a true copy.</p>
In addition to the certified copy of the original birth certificate submitted, the accompanying English translation must be certified by the translator (with the certification being no more than six months old). Please upload a copy of the English translation of the birth certificate certified by the translator in the base application QPA/2025/04505.
<p>In addition to the certified copy of the original birth certificate submitted, the accompanying English translation must be certified by the translator (with the certification being no more than six months old). </p><p>Please upload a copy of the English translation of the birth certificate certified by the translator in the<u><b> base application QPA/2025/04505</b></u>.</p>
Please provide a criminal record issued by the Royal Canadian Mounted Police within the last six months and certified as a true copy.
Please provide a criminal record issued by the Royal Canadian Mounted Police within the last six months and certified as a true copy.
Kindly update the structure so that it accurately reflects the correct company name throughout the document, including the relevant ownership and management details.
Kindly update the structure so that it accurately reflects the correct company name throughout the document, including the relevant ownership and management details.
Please note that the document submitted cannot be submitted because it is not a letter issued by a bank. Please provide a bank reference letter on bank letterhead issued within the last six months and certified as a true copy.
<p>Please note that the document submitted cannot be submitted because it is not a letter issued by a bank. Please provide a bank reference letter on bank letterhead issued within the last six months and certified as a true copy.</p><p><b><u>UPDATE</u></b></p><p>The document submitted is a bank statement, not a bank reference letter. Please submit a certified true copy of a bank reference letter issued on official bank letterhead within the last six months.</p>
Please advise how the company will be funded in the event of a shortfall or delayed business expectations.
Please advise how the company will be funded in the event of a shortfall or delayed business expectations.