Prime Innovations B.V
OGL/2024/518/0351
RejectedCustomer
- Contact
- Michela Cuschieri
- compliance@daruma777.com
- Company
- Prime Innovations B.V
Review Timeline
MBMonica Botero (GCB User 7)
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
Compliance Checklists
Application Verification ReviewCritical2 items
Document is missing
Kindly submit the requested document
Missing all enclosures
Kindly submit the requested enclosures
Application Verification ReviewCritical0 items
Application Verification ReviewCritical11 items
A declaration of source of wealth was not prrovided. Kindly submit
A declaration of source of wealth was not prrovided. Kindly submit
A copy of Birth Certificate is missing. Kindly submit.
A copy of Birth Certificate is missing. Kindly submit.
A copy of Passport is missing. Kindly submit.
A copy of Passport is missing. Kindly submit.
A document of criminal record is missing. Kindly submit.
A document of criminal record is missing. Kindly submit.
An original or copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing. Kindly submit.
An original or copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing. Kindly submit.
An original or copy of a utility bill or bank statement showing the applicant’s current address or any document verifying residential address is missing. Kindly submit.
An original or copy of a utility bill or bank statement showing the applicant’s current address or any document verifying residential address is missing. Kindly submit.
The Declaration and evidence of Source of Wealth was not provided. Kindly resubmit.
The Declaration and evidence of Source of Wealth was not provided. Kindly resubmit.
The personal application number is not correctly filled. Kindly resubmit the forms with the personal application number filled in the correct box.
The personal application number is not correctly filled. Kindly resubmit the forms with the personal application number filled in the correct box.
Personal Identification Number is not correct. Kindly fill in the passport number as on the passport and resubmit the form.
Personal Identification Number is not correct. Kindly fill in the passport number as on the passport and resubmit the form.
The personal application number is not correctly filled. Kindly resubmit the forms with the personal application number filled in the correct box.
The personal application number is not correctly filled. Kindly resubmit the forms with the personal application number filled in the correct box.
The Personal History Disclosure of Jair Almeida Toussaint has an incorrect Personal Application Number. Kindly resubmit the form with the correct personal application number.
The Personal History Disclosure of Jair Almeida Toussaint has an incorrect Personal Application Number. Kindly resubmit the form with the correct personal application number.
Application Due Diligence ReviewCritical8 items
Kindly submit an engagement letter for the position of compliance officer.
Kindly submit an engagement letter for the position of compliance officer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
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 and what you declared in the PHDF.</p>
Resubmit duly dated and signed by identifiable director/s
Resubmit duly dated and signed by identifiable director/s Clarify the relationship of Webprennuer Ltd within the structure , if applicable
Certification is not accepted as Director may not certify share ledger. Review PHDF for notes on certification. Resubmit duly certified.
Certification is not accepted as Director may not certify share ledger. Review PHDF for notes on certification. Resubmit duly certified.
Submit FS for year ending 2023 and signed financials in whatever form which are not older than 6 months
Submit FS for year ending 2023 and signed financials in whatever form which are not older than 6 months
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means
Local director representatives to indicate position as executive directors
Local director representatives to indicate position as executive directors