Uspeo N.V.
OGL/2024/593/0620
WithdrawnCustomer
- Contact
- Vivian Ersilia
- smessolutions+uspeogcb@gmail.com
- Company
- Uspeo N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
Compliance Checklists
Application Verification ReviewCritical4 items
The email address is not correct.
Kindly resubmit the form with the correct email address as that of the portal user.
The application number is incorrect.
Kindly resubmit the form with the correct application number.
The personal application number is incorrect.
Kindly resubmit the form with the correct application number.
The personal application number is missing.
Kindly resubmit the forms with the correct application number.
Application Due Diligence ReviewCritical4 items
Please submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Please submit FS for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Kindly note that the compliance officer identified in the business plan, Andrei Josu, is required to submit a personal history and disclosure form. As per guidelines, the source of wealth of Andrei Josu as compliance officer would not be required.
Kindly note that the compliance officer identified in the business plan, Andrei Josu, is required to submit a personal history and disclosure form. As per guidelines, in this case, the source of wealth of Andrei Josu as compliance officer would not be required.
Please upload the birth certificate that is currently missing.
Please upload the birth certificate that is currently missing.
Her SOW is 65K and her salary is 30K per year.Please provide a SOW along with certified supporting evidence in order to support the business.
Please provide a SOW along with certified supporting evidence in order to support the business.