Orakum N.V.
OGL/2024/586/0786
GrantedCustomer
- Contact
- Rudsel Lucas
- sadekyafiu.002@gmail.com
- Company
- Orakum N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
SPSulmahine Penza-Kwidama (CGA USER 59)
Compliance Checklists
Application Verification ReviewCritical2 items
This email address (info@sadekya.com) differs from the one that has been registered in the portal user
Kindly change the email address and resubmit the form.
Missing
Kindly submit the requested documents
Application Due Diligence ReviewCritical7 items
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
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.
The criminal record must be no more than 6 months old and a certified translation of the document should be provided.
The criminal record must be no more than 6 months old and a certified translation of the document should be provided.
Submit financial statements for year ending 2023.
Submit financial statements for year ending 2023.
The share ledger submitted is uncertified. Resubmit certified.
The share ledger submitted is uncertified. Resubmit certified.
No session time or loss limits available to users. These functions must be in place.
No session time or loss limits available to users. These functions must be in place.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
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[Anton Axiaq - 21-05-2026 11:27]