Violet Fortune Tech Limited N.V.
OGL/2024/545/0588
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+violetfortunegcb@gmail.com
- Company
- Violet Fortune Tech Limited N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical31 items
Email is missing. The email address is required.
Email is missing. The email address is required.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form.
Kindly resign and resubmit.
Criminal record: The enclosed document, criminal record is pending.
Kindly submit document not older than 6 months once ready.
Reference: The enclosed document, reference is not correct.
Kindly resubmit a credit institution/bank reference or bank statement not older than 6 months.
Criminal record: The enclosed document, criminal record is pending.
Kindly submit document not older than 6 months once ready.
Reference: The enclosed document, reference is not correct.
Kindly resubmit a credit institution/bank reference or bank statement not older than 6 months.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form.
Kindly resign and resubmit.
Reference: The enclosed document, reference is not correct.
Kindly resubmit a credit institution/bank reference or bank statement not older than 6 months.
Criminal record: The enclosed document, criminal record is pending.
Kindly submit document not older than 6 months once ready.
Proof of address: The enclosed proof of address is not correct. Kindly resubmit a proof of address or bank statement not older than 6 months.
Proof of address: The enclosed proof of address is not correct. Kindly resubmit a proof of address or bank statement not older than 6 months.
Share ledger of Islehub Holdings Limited is missing. Kindly submit document.
Share ledger of Islehub Holdings Limited is missing. Kindly submit document.
Share ledger of Purpleriver Holdings Limited is missing. Kindly submit document.
Share ledger of Purpleriver Holdings Limited is missing. Kindly submit document.
Share ledger of Laluna Investment Limited is missing. Kindly submit document.
Share ledger of Laluna Investment Limited is missing. Kindly submit document.
Share ledger of Zichuanxiu Investment Limited is missing. Kindly submit document.
Share ledger of Zichuanxiu Investment Limited is missing. Kindly submit document.
Directors list for Islehub Holdings Limited is missing. Kindly submit document.
Directors list for Islehub Holdings Limited is missing. Kindly submit document.
Directors list for Purpleriver Holdings Limited is missing. Kindly submit document.
Directors list for Purpleriver Holdings Limited is missing. Kindly submit document.
Directors list for Laluna Investment Limited is missing. Kindly submit document.
Directors list for Laluna Investment Limited is missing. Kindly submit document.
Directors list for Zichuanxiu Investment Limited is missing. Kindly submit document.
Directors list for Zichuanxiu Investment Limited is missing. Kindly submit document.
Submit Personal History Disclosure Forms for additional directors if needed.
Submit Personal History Disclosure Forms for additional directors if needed.
Submit the pertaining enclosures for additional directors if needed.
Submit the pertaining enclosures for additional directors if needed.
Share ledger of Islehub Holdings Limited is uploaded in extra documentation. Kindly resubmit document in share ledger.
Share ledger of Islehub Holdings Limited is uploaded in extra documentation. Kindly resubmit document in share ledger.
Share ledger of Purpleriver Holdings Limited is uploaded in extra documentation. Kindly resubmit document in share ledger.
Share ledger of Purpleriver Holdings Limited is uploaded in extra documentation. Kindly resubmit document in share ledger.
Share ledger of Laluna Investment Limited is uploaded in extra documentation. Kindly resubmit document in share ledger.
Share ledger of Laluna Investment Limited is uploaded in extra documentation. Kindly resubmit document in share ledger.
Share ledger of Zichuanxiu Investment Limited is uploaded in extra documentation. Kindly resubmit document in share ledger.
Share ledger of Zichuanxiu Investment Limited is uploaded in extra documentation. Kindly resubmit document in share ledger.
Directors list for Islehub Holdings Limited is uploaded in extra documentation. Kindly resubmit document in directors list.
Directors list for Islehub Holdings Limited is uploaded in extra documentation. Kindly resubmit document in directors list.
Directors list for Purpleriver Holdings Limited is uploaded in extra documentation. Kindly resubmit document in directors list.
Directors list for Purpleriver Holdings Limited is uploaded in extra documentation. Kindly resubmit document in directors list.
Directors list for Laluna Investment Limited is uploaded in extra documentation. Kindly resubmit document in directors list.
Directors list for Laluna Investment Limited is uploaded in extra documentation. Kindly resubmit document in directors list.
Directors list for Zichuanxiu Investment Limited is uploaded in extra documentation. Kindly resubmit document in directors list.
Directors list for Zichuanxiu Investment Limited is uploaded in extra documentation. Kindly resubmit document in directors list.
The enclosed document, Certified True Copy of Birth Certificate is pending. Kindly submit once ready.
The enclosed document, Certified True Copy of Birth Certificate is pending. Kindly submit once ready.
The enclosed criminal record is expired. Kindly resubmit a valid certificate not older than 6 months.
The enclosed criminal record is expired. Kindly resubmit a valid certificate not older than 6 months.
The enclosed document, Certified True Copy of Birth Certificate is pending. Kindly submit once ready.
The enclosed document, Certified True Copy of Birth Certificate is pending. Kindly submit once ready.
Application Due Diligence ReviewCritical7 items
Please take note that this application is not valid. PHDF must be digitally filled, signed, and verified. Proof of address must reflect your current address. A reference letter from a financial institution is required to confirm that the ubo is a valid client. We require proof of birth certificate. And for SOW, you must provide evidence of what you stated in the PHDF Form.
Please take note that this application is not valid. PHDF must be digitally filled, signed, and verified. Proof of address must reflect your current address. A reference letter from a financial institution is required to confirm that the ubo is a valid client. We require proof of birth certificate. And for SOW, you must provide evidence of what you stated in the PHDF Form.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Resubmit the revolving loan agreement duly certified
Resubmit the revolving loan agreement duly certified
John Bateson and Neil Young have submitted their role as NEDs. Their directorship role is not verified in any of the director's registers. Nor does their role appear on the business plan. Clarify the role of these persons.
John Bateson and Neil Young have submitted their role as NEDs. Their directorship role is not verified in any of the director's registers. Nor does their role appear on the business plan. Clarify the role of these persons.
Submit an English certified copy of the AIs of all the Holding companies of the applicant company.
Submit an English certified copy of the AIs of all the Holding companies of the applicant company.