Njord Ventures B.V.
OGL/2024/481/0169
GrantedCustomer
- Contact
- Jeanne-Marie Palm
- njord@xcm.cw
- Company
- Njord Ventures B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Due Diligence ReviewCritical6 items
The SOF declaration submitted by the UBO does not indicate the name of the company to which the declaration refers. Kindly resubmit a SOF declaration in direct relation to the applicant company.
<p>The SOF declaration submitted by the UBO does not indicate the name of the company to which the declaration refers. Kindly resubmit a SOF declaration in direct relation to the applicant company.<br></p>
Kindly submit FS for year ending 2023. If these have not yet been drawn up, kindly submit management accounts for the said period in their stead.
<p>Kindly submit FS for year ending 2023. If these have not yet been drawn up, kindly submit management accounts for the said period in their stead.<br></p>
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>Please provide a certified true copy and additional sow. </p>
Is the company only allowing Finnish players ?
Is the company only allowing Finnish players ?
Please confirm that all twelve domains registered in the GCB portal will be live under the GCB seal.
<p>Please confirm that all twelve domains registered in the GCB portal will be live under the GCB seal.</p><p><br></p><p>Update: (21/8/25) Dear applicant, please reply to the aforementioned question.</p>
Please upload passport, criminal record and proof of address that have been certified within the last six months.
Please upload passport, criminal record and proof of address that has been certified within the last six months.