Napoleon Entertainment Limited B.V
›Company37
›Ancillary14
›Authorization1
›Business Plan1
›Invoices1
›Source of Funding1
›Applications12
›35911
›Workfiles7
›Master Licensors1
OGL/2024/482/0359
GrantedCustomer
- Contact
- Menno Jordaan
- compliance@napoleonentertainment.com
- Company
- Napoleon Entertainment Limited B.V
Review Timeline
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical5 items
The form is missing response in question 19.1.
Kindly fill question 19.1 and resubmit the form.
We are missing the share ledger of Sea 31 B.V.
Kindly submit the requested document.
We are missing the directors list of Sea 31 B.V.
Kindly submit the requested document.
The document is missing.
We are missing the bank reference letter for Mr. Steven Eisden as the compliance officer. Kindly resubmit a valid/recent (issued within six (6) months) copy of a credit institution/bank reference Letter or bank statement.
The document is missing.
Kindly resubmit a valid/recent (issued within six (6) months) copy of a credit institution/bank reference Letter or bank statement.
Application Due Diligence ReviewCritical8 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p class="MsoNormal"><o:p><br></o:p></p><p class="MsoNormal"><o:p>Please certify all SOW</o:p></p>
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Submit FS for year ending 2023 and management accounts for 2024 which must not be older than 6 months
Submit FS for year ending 2023 and the latest management accounts available for 2024.
Submit a certified copy of the AIs for bb23 Technology NV and Sea31 BV
Submit a certified copy of the AIs for bb23 Technology NV and Sea31 BV
Submit enhanced documentation as to how the company is funded and by whom, including certified documents which show funding by the shareholder or third parties.
Submit enhanced documentation as to how the company is funded and by whom, including certified documents which show funding by the shareholder or third parties.
Compliance officer is also a representative in the corporate director of the applicant company, and the holding company. This is a conflicting role. Appoint another CO fluent in AML and submit PHDF + Enclosures + Letter of engagement and CV
Compliance officer is also a representative in the corporate director of the applicant company, and the holding company. This is a conflicting role. Appoint another CO fluent in AML and submit PHDF + Enclosures + Letter of engagement and CV
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
Licensed Domains
8 totalNo domains match these filters.
Qualified Person
5Menno JordaanUltimate Beneficiary OwnerActive from Mar 26, 2024
- Birth Month
- March 1970
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Menno JordaanManaging DirectorActive from Mar 26, 2024
- Birth Month
- March 1970
- Passport Country
- Netherlands
- Position
- Manager
Menno JordaanChief Executive OfficerActive from Apr 23, 2024
- Birth Month
- March 1970
- Passport Country
- Netherlands
- Position
- Chief Executive Officer
Steven EisdenCompliance OfficerActive from Apr 23, 2024Until Apr 24, 2024
- Birth Month
- May 1972
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Steven EisdenCompliance OfficerActive from Apr 26, 2024
- Birth Month
- May 1972
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Master Licensor
1Antillephone N.V.Master LicensorActive from Jun 8, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Steven EisdenOfficial RepresentativeActive from Apr 25, 2024
- Birth Month
- May 1972
- Passport Country
- Curacao
- Position
- A person who represents a legal entity