AGG Soft N.V.
OGL/2024/575/0625
GrantedCustomer
- Contact
- Vivian Ersilia
- smessolutions+agggcb@gmail.com
- Company
- AGG Soft N.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
PWPhilippe Warzee (PW)
STSarah Tua (ST)
LCLuca Camilleri (LC)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDarvey Isidora (CGA User DI)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical2 items
PAGE 3: QUESTION 17: Answer is missing.
At least one option must be selected.
Proof of address: The enclosed proof of address is having a similar but different name on the document (Evgeni, instead of Evgenii).
Kindly resubmit a proof of address or bank statement that is not older than 6 months with the correct name.
Application Due Diligence ReviewCritical8 items
A birth certificate has not been submitted. Kindly submit a copy of the birth certificate.
A birth certificate has not been submitted. All documents must be submitted in English. Where a document is not in English, the original (duly signed or certified, as applicable) must be uploaded together with a certified English translation. Kindly submit the translated birth certificate. Kindly submit a copy of the birth certificate.<br><br>
The reference letter is not valid.
<b><u>Update: 8/28/2025:</u></b><br><br>Dear Applicant,<br><br>The bank reference letter must be on the bank’s letterhead and attest that the person is in good standing with the bank (no older than 6 months).<br><br>Thank you for your cooperation.
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.
Please translate the birth certificate.
Please translate the birth certificate.
Please translate the birth certificate.
Please translate the birth certificate.
Please translate the birth certificate.
Please translate the birth certificate.
Submit enhanced documentation as to how the business is funded and by whom, including funding/loans by shareholders or third parties, if any, as well as documents indicating the funds owned by the company through cashflow or other means.
Submit enhanced documentation as to how the business is funded and by whom, including funding/loans by shareholders or third parties, if any, as well as documents indicating the funds owned by the company through cashflow or other means.
Submit enhanced documentation as to how the business is funded and by whom, including funding/loans by shareholders or third parties, if any, as well as documents indicating the funds owned by the company through cashflow or other means.
Submit enhanced documentation as to how the business is funded and by whom, including funding/loans by shareholders or third parties, if any, as well as documents indicating the funds owned by the company through cashflow or other means.
[Kevin Mallia - 12-02-2026 09:19]
Update - The applicant has responded to our inquiry. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 10-02-2026 13:58]
Customer Reply: The company is funded from its own revenues, see FS 2024
[Darvey Isidora - 10-02-2026 13:54]