Connaught Media B.V.
OGL/2024/625/0719
GrantedCustomer
- Contact
- Gouloud Hammoud
- connaughtmedia@g-force-corporate-services.com
- Company
- Connaught Media B.V.
Review Timeline
MBMonica Botero (GCB User 7)
DFDesiree Francisco (CGA User 6)
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical8 items
E-mail is not correct
Kindly delete the email gouloud.hammoud@g-force-corporate-services.com
We are missing the Share Ledger of Ability Holdings Ltd.
We are missing the Share Ledger of Ability Holdings Ltd. Kindly submit the requested document.
Director list is missing, kindly submit the requested document
Director list is missing, kindly submit the requested document
Document is missing
Kindly submit the requested document
The Business and Corporate Information Form is missing brand name in question 1.
The Business and Corporate Information Form is missing brand name in question 1. Kindly fill the brand name in question 1 and resubmit the form.
We are missing the Directors List of Ability Holdings Ltd.
We are missing the Directors List of Ability Holdings Ltd. Kindly submit the requested document.
The Personal History Disclosure Form of Althea Gage is missing.
The Personal History Disclosure Form of Althea Gage is missing. Kindly submit the requested document.
The Personal History Disclosure Enclosures of Althea Gage with exception of the Source of Wealth Declaration are missing.
The Personal History Disclosure Enclosures of Althea Gage with exception of the Source of Wealth Declaration are missing. Kindly submit the requested documents.
Application Due Diligence ReviewCritical9 items
The corporate structure is unsigned. Resubmit signed by director
The corporate structure is unsigned. Resubmit signed by director
The share ledger of the applicant company is uncertified. Resubmit certified.
The share ledger of the applicant company is uncertified. Resubmit certified.
Submit a recent certified copy of the director's register of the applicant company, not older than 6 months.
Submit a recent certified copy of the director's register of the applicant company, not older than 6 months.
Resubmit FS 2021 signed by the director of the company. Submit FS for years ending 2022 and 2023.
Resubmit FS 2021 signed by the director of the company. Submit FS for years ending 2022 and 2023.
Resubmit FS 2021 signed by the director of the company. Submit FS for years ending 2022 and 2023.
Resubmit FS 2021 signed by the director of the company. Submit FS for years ending 2022 and 2023.
Appoint a Compliance officer, fluent in AML, and submit their PHFD + enclosures (No SOW required) as a key person
Appoint a Compliance officer, fluent in AML, and submit their PHFD + enclosures (No SOW required) as a key person
Resubmit the business plan including all the required information and criteria listed in the guidelines on the portal, including a management structure, detailing the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers, as well as a 3 year detailed financial forecast. Kindly review the guidelines on the portal, revise the business plan and resubmit.
Resubmit the business plan including all the required information and criteria listed in the guidelines on the portal, including a management structure, detailing the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers, as well as a 3 year detailed financial forecast. Kindly review the guidelines on the portal, revise the business plan and resubmit.
Submit a certified copy of the AIs of Ability Holding Ltd
Submit a certified copy of the AIs of Ability Holding Ltd
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.