XO Corporation N.V.
OGL/2024/578/0992
RejectedCustomer
- Contact
- Vivian Ersilia
- smessolutions+xocorpgcb@gmail.com
- Company
- XO Corporation N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
DFDesiree Francisco (CGA User 6)
JPJemy-Ree Pilgrim (GCB User 3)
SLShamira Leolina (User_81)
JPJemy-Ree Pilgrim (GCB User 3)
KDKimberly De Freitas (KdF)
SLShamira Leolina (User_81)
Compliance Checklists
Application Verification ReviewCritical21 items
The currency details in Questions 8 and/or Question 9 are missing. Kindly fill currency details and resubmit the form.
The currency details in Questions 8 and/or Question 9 are missing. Kindly fill currency details and resubmit the form.
The email address is missing in Question 39. Kindly fill Question 39 and resubmit the form.
The email address is missing in Question 39. Kindly fill Question 39 and resubmit the form.
Share Ledger is missing. Kindly Submit
Share Ledger is missing. Kindly Submit
The director List is missing. Kindly submit
The director List is missing. Kindly submit
Personal History Disclosure form of the directors is missing. Kindly provide indeed needed.
Personal History Disclosure form of the directors is missing. Kindly provide indeed needed.
Personal History Disclosure Enclosures of the Directors is missing. Kindly provide indeed needed
Personal History Disclosure Enclosures of the Directors is missing. Kindly provide indeed needed
Personal History Disclosure Form is missing. Kindly submit.
Personal History Disclosure Form is missing. Kindly submit.
The Personal History Disclosure Enclosures is missing. Kindly Submit.
The Personal History Disclosure Enclosures is missing. Kindly Submit.
The response to Question 19 is missing. Kindly complete Question 19 with passport number and resubmit the form.
The response to Question 19 is missing. Kindly complete Question 19 with passport number and resubmit the form.
The enclosed document, Copy of Birth Certificate is not clear. Kindly resubmit in english version.
The enclosed document, Copy of Birth Certificate is not clear. Kindly resubmit in english version.
The enclosed proof of address is not clear and is not named the name of the UBO. Kindly resubmit a proof of address or bank statement named the name of the UBO and in english version and no older than 6 months.
The enclosed proof of address is not clear and is not named the name of the UBO. Kindly resubmit a proof of address or bank statement named the name of the UBO and in english version and no older than 6 months.
The Declaration and evidence of Source of Funds/Source of Wealth of Shareholders/UBO was not provided. Kindly submit when ready.
The Declaration and evidence of Source of Funds/Source of Wealth of Shareholders/UBO was not provided. Kindly submit when ready.
The Company Registration number in Question 3 is different from the enclosed Articles of incorporation. Kindly correct Question 3 and resubmit the form.
The Company Registration number in Question 3 is different from the enclosed Articles of incorporation. Kindly correct Question 3 and resubmit the form.
The Company Registration number in Question 3 is different from the enclosed Articles of incorporation. Kindly correct Question 3 and resubmit the form.
The Company Registration number in Question 3 is different from the enclosed Articles of incorporation. Kindly correct Question 3 and resubmit the form.
Kindly adapt the answer to question 35-38 to match the answer of question 34, that has to match the portal user (authorized representative).
Kindly adapt the answer to question 35-38 to match the answer of question 34, that has to match the portal user (authorized representative).
Personal History Disclosure Enclosures of the directors is missing. Kindly provide indeed needed.
Personal History Disclosure Enclosures of the directors is missing. Kindly provide indeed needed.
The Personal History Disclosure Form is missing. Kindly Submit form.
The Personal History Disclosure Enclosures is missing. Kindly Submit form.
Personal History Disclosure form of Tsiouri Daniilidi is missing. Kindly submit.
Personal History Disclosure form of Tsiouri Daniilidi is missing. Kindly submit.
The Personal History Disclosure Enclosures is missing. Kindly Submit.
The Personal History Disclosure Enclosures is missing. Kindly Submit.
Director List: The enclosed document, Director List of Princely Limited is uploaded in extra documentation. Kindly resubmit in directors list.
Director List: The enclosed document, Director List of Princely Limited is uploaded in extra documentation. Kindly resubmit in directors list.
The enclosed document, Share ledger of Princely Limited is uploaded in extra documentation. Kindly resubmit in Share ledger section.
The enclosed document, Share ledger of Princely Limited is uploaded in extra documentation. Kindly resubmit in Share ledger section.