Geosix B.V.
OGL/2024/316/0598
GrantedSubmitted: July 30, 2024End Date: November 7, 2024
Customer
- Contact
- Rudsel Lucas
- sad.e.kyafiu003@gmail.com
- Company
- Geosix B.V.
Review Timeline
Verification
MGMario Galea (CGA Admin 1)
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Due Diligence ChecklistCritical2 items
Source Of FundsSource of WealthCriticalDue Sep 10, 2024
The SOF document submitted is invalid. Kindly resubmit an updated SOF document with updated details of the applicant company and the UBO .Also please submit any loan agreements or financial agreements in the event of a shortfall in funds.
The SOF document submitted is invalid. Kindly resubmit an updated SOF document with updated details of the applicant company and the UBO .Also please submit any loan agreements or financial agreements in the event of a shortfall in funds.
Update: 10/23/2025
Hi Team,
The SOW declaration and SOF has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
Customer Reply:
Dear Sirs,
Kindly provide us with clarification on what additional SOW/SOF documentation is required.
Kind regards,
AML Policy (duplicate ticket)MiscellaneousCriticalDue Sep 10, 2024
AML Policy relates to EU law this must be updated to reflect Curacao Obligations.
AML Policy relates to EU law this must be updated to reflect Curacao Obligations.
Update: 8/27/2025
Anti-money Laundering Policy. Duplicate Ticket. This ticket is now closed.
Customer Reply:
Updated AML policy has been uploaded