Everum N.V
›Company21
›Articles of Incorporation1
›Business Plan1
›Directors List1
›Applications19
›18410
›Workfiles6
›Master Licensors1
OGL/2024/489/0184
RejectedCustomer
- Contact
- Gouloud Hammoud
- everum@g-force-corporate-services.com
- Company
- Everum N.V
Review Timeline
JMJosenne Mambre (GCB User 2)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
Compliance Checklists
Application Due Diligence ReviewCritical6 items
Please note that the SOW needs to be certified and further evidence is required to support the business.
Please note that the SOW needs to be certified and further evidence is required to support the business.
Please note that the SOW needs to be certified and further evidence is required to support the business.
<p>Please note that the SOW needs to be certified and further evidence is required to support the business.</p><p>Please show us evidence that is dated within the last two years.</p>
A Compliance Officer is required to be appointed, who must be fluent in AML and must not be a UBO. Appoint a CO, fluent in AML, and submit their PHDF as a key person, together with a letter of engagement and CV (No SOW required)
A Compliance Officer is required to be appointed, who must be fluent in AML and must not be a UBO. Appoint a CO, fluent in AML, and submit their PHDF as a key person, together with a letter of engagement and CV (No SOW required)
Share ledger uncertified. Resubmit certified.
Share ledger uncertified. Resubmit certified.
Submit FS for year ending 2023, as well as management accounts for 2024 which are not older than 3 months.
Submit FS for year ending 2023, as well as management accounts for 2024 which are not older than 3 months.
Please submit financial plans relating to business plan in line with GCB requirements.
Please submit financial plans relating to business plan in line with GCB requirements.
Licensed Domains
3 totalNo domains match these filters.
Qualified Person
4Maxim BrovkoUltimate Beneficiary OwnerActive from Feb 26, 2024
- Birth Month
- November 1978
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Oleg IvanovUltimate Beneficiary OwnerActive from Feb 27, 2024
- Birth Month
- June 1981
- Passport Country
- Australia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Gouloud HammoudManaging DirectorActive from Apr 9, 2024
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Max RaadeliusCompliance OfficerActive from Apr 17, 2025
- Birth Month
- October 1986
- Passport Country
- Sweden
- Position
- Chief Financial Officer
Local Representative
2Global Related Services B.V.Official RepresentativeActive from Feb 4, 2016
- Entity Profile
- View entity and related companies
- Brand Name
- Everum N.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Feb 4, 2016
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Dec 24, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor