Beastone N.V.
OGL/2024/390/0122
GrantedCustomer
- Contact
- Evgenios Syemaka
- compliance@beastone.co
- Company
- Beastone N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical5 items
The form has a different contact person email address in Question 39 from that of the portal administrator
Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The Company Tax ID Number is missing Company Tax ID Number.
Kindly fill Question 4 and resubmit the form.
QUESTION 19: Personal identification Number must not be blank.
Kindly fill in the Personal identification Number and resubmit the form.
The response to Question 11 is missing.
Kindly complete Question 11 and resubmit the form.
The enclosed document, Certified True Copy of Birth Certificate is missing. Kindly resubmit.
Kindly submit the Certified True Copy of Birth Certificate.
Application Due Diligence ReviewCritical7 items
Submit FS of the application company for years ending 2022 and 2023.
Submit FS of the application company for years ending 2022 and 2023.
Submit documentation as to how the business is funded and by whom, including any declarations, documents showing funding/loans by the shareholder or third parties, as well as documents, if any, showing funds owned by the company through cashflow or other means (All documents must be certified).
Submit documentation as to how the business is funded and by whom, including any declarations, documents showing funding/loans by the shareholder or third parties, as well as documents, if any, showing funds owned by the company through cashflow or other means (All documents must be certified).
Please submit a SOW along with certified supporting evidence in order to support the business.
<p>Please submit a SOW along with certified supporting evidence in order to support the business.</p><p><br></p><p>Please upload certified bank statements </p>
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
The registration form does not require the user's name, address, country or DOB. This information must be collected by the operator.
The registration form does not require the user's name, address, country or DOB. This information must be collected by the operator.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.