Nexo Global N.V.
›Company13
›Applications12
›22211
›Workfiles6
›Master Licensors1
OGL/2024/499/0222
GrantedCustomer
- Contact
- Boy Hendriks
- nexoglobalnv@gmail.com
- Company
- Nexo Global N.V.
Review Timeline
PWPhilippe Warzee (PW)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical5 items
Need updated Document indicating i) Full address and 2) correct name of UBO
<p>Need updated Document indicating i) Full address and 2) correct name of UBO</p><p><br></p><p>The documents may now be uploaded on the portal</p>
Business Plan provides a 1 year financial projection and not the requisite 3 years. UBO provided his SOF but the BCI form did not indicate that the business will be funded by sh (Q 9.1) but by funds owned by the Company (Q9.3). To request clarification from client/updated docs on SOF of business
No Compliance Officer. Kindly upload CV for Compliance Officer confirming he is adequate to handle companies AML matters.
<p>No Compliance Officer. Kindly upload CV for Compliance Officer confirming he is adequate to handle companies AML matters.</p><p><br></p><p>Please upload to personal declaration form</p>
USA Number in registration page and Netherlands in registration page please remove.
USA Number in registration page and Netherlands in registration page please remove.
Can you kindly confirm whether the operations are solely focused on Thai market ?
Can you kindly confirm whether the operations are solely focused on Thai market ?
Licensed Domains
4 totalNo domains match these filters.
Qualified Person
8Boy HendriksNon Executive DirectorActive from Mar 5, 2024Until Mar 9, 2024
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Director of a Company
Boy HendriksUltimate Beneficiary OwnerActive from Mar 5, 2024Until Mar 5, 2024
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Boy HendriksUltimate Beneficiary OwnerActive from Mar 5, 2024Until Mar 5, 2024
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Boy HendriksUltimate Beneficiary OwnerActive from Mar 5, 2024Until Mar 5, 2024
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Boy HendriksUltimate Beneficiary OwnerActive from Mar 5, 2024Until Mar 9, 2024
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Boy HendriksNon Executive DirectorActive from Mar 9, 2024Until Jul 9, 2025
- Birth Month
- February 1984
- Passport Country
- Netherlands
- Position
- Director of a Company
Sai Wai Lin OOUltimate Beneficiary OwnerActive from Mar 9, 2024Until Jul 16, 2025
- Birth Month
- November 1986
- Passport Country
- Myanmar
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Derek HendriksCompliance OfficerActive from Jul 24, 2024Until Apr 1, 2025
- Birth Month
- December 1985
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Master Licensor
1Antillephone N.V.Master LicensorActive from Jan 18, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Ecorpp Management N.V.Official RepresentativeActive from Nov 20, 2023Until Jul 31, 2025
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider