Leontodo N.V.
OGL/2024/383/0654
GrantedCustomer
- Contact
- Frederik Franx
- leontodo@servicesynergy.io
- Company
- Leontodo N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
RTRowenne Tweed (GCB User 4)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical4 items
Missing
Kindly fill in the requested information
The form is missing email address in question 39.
Kindly fill the email address the same as the portal user and resubmit the form.
The form is missing Company Tax Id Number.
Kindly fill the Company Tax ID Number and resubmit the form.
Missing PHD form
Kindly submit the PHD form of one of DAM's local representatives
Application Due Diligence ReviewCritical6 items
With regards to Question 8 of the Business and corporate Information Form: The TSP indicated in 8.1 is not verified from the director's register. The Director/UBO indicated in 8.2 is invalid, as clause 8 refers to the local (Curacao) representation. 1. Kindly amend form and resubmit 2. Submit a certified official extract from the Curacao Commercial Register clearly indicating the directors of the company, as well as any local proxy.
<p>Question 8 on the BCI form has been updated with thanks</p><p>Kindly submit a signed and stamped extract of the Curacao commercial register verifying the director and local proxy.</p>
The management accounts submitted are not signed. Resubmit duly signed by a director of the company.
The management accounts submitted are not signed. Resubmit duly signed by a director of the company.
1. Include a projected organisational structure, with allocated responsibilities and controls. 2. Identify a required compliance officer, fluent in AML, and submit their personal history and disclosure form.
1. Include a projected organisational structure, with allocated responsibilities and controls. 2. Identify a required compliance officer, fluent in AML, and submit their personal history and disclosure form.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Update 11/4/2025</p><p>Dear Applicant, </p><p>Please upload certified supporting document for SOW. </p>