Trink N.V
OGL/2024/500/0155
GrantedSubmitted: September 30, 2024End Date: November 22, 2024
Customer
- Contact
- Marinos Marinou
- nvtrink@gmail.com
- Company
- Trink N.V
Review Timeline
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Suitability
AFAsha Fitzgerald (ASHF)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JLJulivienne Leito (JL)
Compliance Checklists
Application Due Diligence ReviewCritical4 items
Julija Lazovska - QPA/2024/00433 - Missing SOWSource of WealthCriticalDue Jul 23, 2024
SOW is missing instead A bank reference letter was uploaded. Please submit a SOW together with supporting evidences in order to support the business.
<p>SOW is missing instead A bank reference letter was uploaded. Please submit a SOW together with supporting evidences in order to support the business.</p><p>Kindly upload the SOW now to the application.</p>
Julija Lazovska - QPA/2024/00433 - Missing SOWSource of WealthCriticalDue Jun 24, 2024
SOW is missing Instead, a bank reference letter was uploaded.
Julija Lazovska - QPA/2024/00433 - Missing SOWSource of WealthCriticalDue Jun 24, 2024
SOW is missing Instead, a bank reference letter was uploaded.
Norine Josefa Erodita Clifton - QPA/2024/00386 - Criminal Record is missingCriminal RecordCriticalDue Jul 15, 2024
The criminal record was not translated and it is in email format.
<p>The criminal record was not translated and it is in email format.</p><p>Kindly upload the document .</p>