TGI Entertainment N.V.
OGL/2024/428/0397
GrantedSubmitted: September 5, 2024End Date: March 26, 2025
Customer
- Contact
- Gouloud Hammoud
- tgientertainment@g-force-corporate-services.com
- Company
- TGI Entertainment N.V.
Review Timeline
Verification
MBMonica Botero (GCB User 7)
Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Due Diligence ReviewCritical1 item
Compliance OfficerMiscellaneousCriticalDue Feb 12, 2025
You must add a compliance officer.
You must add a compliance officer, fluent in AML, who is required to submit a PHDF with relevant enclosures, including a letter of engagement and CV. No SOW is required