Prevailer B.V.
OGL/2024/341/0759
GrantedSubmitted: April 29, 2024End Date: March 28, 2025
Customer
- Contact
- Roland De Mei
- prevailerbv@relianceassociates.biz
- Company
- Prevailer B.V.
Review Timeline
Verification
SMSaura Maurera (CGA user 5)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical2 items
Question 39 -Email addressMiscellaneousHighDue Sep 30, 2024
The email address is incorrect. Kindly change the email address and resubmit the form.
The email address is incorrect. Kindly change the email address and resubmit the form.
Enclosure -Source of FundsSource of FundsCriticalDue Oct 11, 2024
Documents provided as Proof of how the business is being funded and by whom (Part of Question 9 in the Form) are not correct. Kindly resubmit the correct documents.
<p>Documents provided as Proof of how the business is being funded and by whom (Part of Question 9 in the Form) are not correct. Kindly resubmit the correct documents.<br></p>