Highflier B.V.
OGL/2024/559/0555
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+highfliergcb@gmail.com
- Company
- Highflier B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
AAAnton Axiaq (AAX)
JLJulivienne Leito (JL)
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical5 items
Answer is missing.
The email address must be the same as that of the portal user (portal administrator).
Share ledger: The Share ledger of Cortanisco Ltd is missing.
<p>Kindly submit.</p><p>Update 11/6/2025 </p><p>Dear Application, </p><p>Kind reminder to upload Share ledger of Cortanisco Ltd</p><p><br></p><p><br></p><p><br></p><p><br></p><p><br></p><p><br></p><p><br></p>
Directors list: The Directors list of Cortanisco Ltd is missing.
<p>Kindly submit.</p><p>Update 11/6/2025</p><p>Dear Applicant, </p><p>Kind reminder to upload the Directors list of Cortanisco Ltd is missing.</p>
Proof of address: The enclosed proof of address is not clear.
Kindly resubmit a proof of address or bank statement not older than 6 months.
Proof of address: The enclosed proof of address is not clear.
Kindly resubmit a proof of address or bank statement not older than 6 months.
Application Due Diligence ReviewCritical8 items
Submit certified copies of the following missing documents of the above mentioned company: 1. Articles of incorporation 2. Share ledger 3. Trust declaration between any trustee shareholder indicated in the share ledger and the UBO, clearly indicated the UBO as a beneficiary and his % interest in the company.
<p>Submit certified copies of the following missing documents of the above mentioned company: 1. Articles of incorporation 2. Share ledger 3. Trust declaration between any third party indicated in the share ledger and the UBO, clearly showing the UBO as a beneficiary and his % interest in the company.</p><p>Update 11/6/2025 </p><p>Dear Applicant, </p><p>Kind reminder to upload missing documents of the above mentioned company:</p><p>1. Articles of incorporation</p><p>2. Share ledger</p><p>3. Trust declaration between any trustee shareholder indicated in the share ledger and the UBO, clearly indicated the UBO as a beneficiary and his % interest in the company.</p><p><br></p>
Submit documentation as to how the company and its operations are being funded and by whom, including documents evidencing funds owned by the company through cashflow or other means. All documents submitted must be duly certified.
Submit documentation as to how the company and its operations are being funded and by whom, including documents evidencing funds owned by the company through cashflow or other means. All documents submitted must be duly certified.
The compliance officer is representing a number of other entities. Please advise how he will be overlooking such operations.
The compliance officer is representing a number of other entities. Please advise how he will be overlooking such operations.
Please advise at which stage players are verified for age, prohibited countries etc.
Please advise at which stage players are verified for age, prohibited countries etc.
Please submit a translation of the birth certificate.
Please submit a translation of the birth certificate.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please provide additional SOW, such as a certified bank account with the amount and name.</p>
[Julivienne Leito - 18-01-2026 23:23]
Please submit a translation of the birth certificate.
Please submit a translation of the birth certificate.
Please provide an updated Proof of Address.
Please provide an updated Proof of Address.