Cetus Technology N.V.
OGL/2024/408/0128
GrantedCustomer
- Contact
- Jesmarine Mayhgdrid de Paula
- cetustechnologynv@igagroup.com
- Company
- Cetus Technology N.V.
Review Timeline
MBMonica Botero (GCB User 7)
PWPhilippe Warzee (PW)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical1 item
Document is missing
Kindly submit the requested document
Application Verification ReviewCritical3 items
The company structure is outdated and has incorrect information on it.
Kindly resubmit a recent company structure.
Missing
Kindly submit the requested dcoument
Documents submitted do not belong to David Jose Avila Sherwood.
<p>Kindly submit the correct document.</p><p>Customer Reply: Uploaded the payslip for SOW</p><p data-start="85" data-end="107"><br></p>
Application Due Diligence ReviewCritical4 items
The SOF declaration makes no reference to the applicant company. Kindly submit a declaration with regards to the SOF of the applicant company. Submit also, enhanced documentation showing how the company is funded and by whom, including documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.
<p>The SOF declaration makes no reference to the applicant company. Kindly submit a declaration with regards to the SOF of the applicant company. Submit also, enhanced documentation showing how the company is funded and by whom, including documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.<br></p>
Please provide a better scan of the passport's first page and bio.
Please provide a better scan of the passport's first page and bio.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>
Please certify the SOW.
Please certify the SOW.