Mobile Technology Marketing B.V.
›Company13
OGL/2024/366/0735
WithdrawnCustomer
- Contact
- Gouloud Hammoud
- mtmbv@g-force-corporate-services.com
- Company
- Mobile Technology Marketing B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
MMMarilisa Mathew (CGA User 1)
Compliance Checklists
Application Verification ReviewCritical6 items
Business Plan
A Business Plan with a three year forecast is incorrect. Kindly resubmit the business plan.
The enclosed document of Birth Certificate is not correct. Kindly resubmit a valid copy of Birth Certificate.
The enclosed document of Birth Certificate is not correct. Kindly resubmit a valid copy of Birth Certificate.
The enclosed passport document is expired. Kindly resubmit a recent and valid copy of passport.
The enclosed passport document is expired. Kindly resubmit a recent and valid copy of passport.
The enclosed company structure is incomplete. Kindly add Mobile Technology Marketing Limited to match the share ledger.
The enclosed company structure is incomplete. Kindly add Mobile Technology Marketing Limited to match the share ledger.
We are missing the share ledger of Mobile Technology Marketing Limited. Kindly submit the requested document.
We are missing the share ledger of Mobile Technology Marketing Limited. Kindly submit the requested document.
We are missing the directors list of Mobile Technology Marketing Limited. Kindly submit the requested document.
We are missing the directors list of Mobile Technology Marketing Limited. Kindly submit the requested document.
Application Due Diligence ReviewCritical5 items
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Please provide a certified copy of the passport's first page and bio.
<p class="MsoNoSpacing">Please provide a certified copy of the passport's first page and bio.<o:p></o:p></p>
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
Qualified Person
3Pierric GaltierCompliance OfficerActive from Apr 18, 2024
- Birth Month
- September 1981
- Passport Country
- France
- Position
- Chief Financial Officer
Gouloud HammoudManaging DirectorActive from Apr 18, 2024
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Robert BoltonUltimate Beneficiary OwnerActive from Apr 18, 2024
- Birth Month
- June 1950
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Local Representative
2Guardian Corporation Curacao B.V.Official RepresentativeActive from Jun 30, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Mobile Technology Marketing B.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Jun 30, 2021
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Sep 15, 2022
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor