WoT N.V.
OGL/2024/452/0687
GrantedCustomer
- Contact
- Gouloud Hammoud
- wot@g-force-corporate-services.com
- Company
- WoT N.V.
Review Timeline
MBMonica Botero (GCB User 7)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification ReviewCritical6 items
E-mail is not correct
Kindly delete the e-mail gouloud.hammoud@g-force-services.com, since it has not been registered in the portal user.
Document is missing
Kindly submit the requested document
Document is missing
Kindly submit the requested document
Document is missing
Kindly submit the requested document
Document is missing
Kindly submit the requested document
Document is missing
Kindly submit the requested document
Application Due Diligence ReviewCritical9 items
PHDF must be verified digitally. Please resubmit.
PHDF must be verified digitally. Please resubmit.
Please check if you can go and get it in person and upload a copy.
Please check if you can go and get it in person and upload a copy.
SOW is not enough. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not enough. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please upload tax returns for 2022 and 2023</p>
Upload the requested Documents (Birth and criminal record)
<p>Upload the requested Documents (Birth and criminal record)</p><p>Birth certificate is still missing.</p>
The indicated director of Diodora S.A is unverified. Clarify and update the corporate structure if necessary.
The indicated director of Diodora S.A is unverified. Clarify and update the corporate structure if necessary.
Submit a certified copy of the AIs of Diodora S.A
Submit a certified copy of the AIs of Diodora S.A
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities and controls. Submit also enhanced financial projections, indicating the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Kindly review the guidelines on the portal, revise the business plan and resubmit.
The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities and controls. Submit also enhanced financial projections, indicating the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Kindly review the guidelines on the portal, revise the business plan and resubmit.
The AML policy is not compliant with Curacao laws. This must be amended accordingly.
The AML policy is not compliant with Curacao laws. This must be amended accordingly.
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.