Niollo B.V
OGL/2024/529/0346
GrantedCustomer
- Contact
- Philip Humme
- niollo@allyant-group.com
- Company
- Niollo B.V
Review Timeline
JMJosenne Mambre (GCB User 2)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical2 items
The form is missing
Kindly submit
The enclosures are not submitted.
Kindly submit.
Application Due Diligence ReviewCritical5 items
We would need a more detailed SOW , preferably a tax statement from the past two years.
We would need a more detailed SOW , preferably a tax statement from the past two years.
The director's register of Niollo BV is uncertified. Kindly resubmit duly certified.
<p>The director's register of Niollo BV is uncertified. Kindly resubmit duly certified.<br></p>
Since the registration only allows Japanese numbers can you confirm only Japanese players allowed.
Since the registration only allows Japanese numbers can you confirm only Japanese players allowed.
A Dutch or English version must be available.
A Dutch or English version must be available.
Please advise at what stage are players requested to enter date of birth
Please advise at what stage are players requested to enter date of birth