IT Management Santora B.V.
›Company20
›Applications35
›101812
›Workfiles9
›Workfiles1
›22412
›Workfiles7
›Master Licensors1
OGL/2024/639/0224
GrantedCustomer
- Contact
- Anton Dalli
- santora@a2co.com
- Company
- IT Management Santora B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
AAAnton Axiaq (AAX)
DBDenise Balinge (CGA User DB)
MMMario Marques Ricardo (CGA User 60)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical0 items
Application Due Diligence ReviewCritical5 items
Submit an official excerpt from the Curacao commercial register confirming the directorship of the applicant company to date. The document must be duly certified.
Submit an official excerpt from the Curacao commercial register confirming the directorship of the applicant company to date. The document must be duly certified.
No Compliance officer is indicated in the portal. Advise on status of appointment of compliance officer Anton Dalli, as indicated in the business plan. Submit a personal history and disclosure form of an appointed compliance officer, required to be fluent in AML.
No Compliance officer is indicated in the portal. Advise on status of appointment of compliance officer Anton Dalli, as indicated in the business plan. Submit a personal history and disclosure form of an appointed compliance officer, required to be fluent in AML.
Submit enhanced documentation as to how the business is being funded and by whom, including documents evidencing funds owned by the company through cashflow or other means. Documents must be duly certified.
Submit enhanced documentation as to how the business is being funded and by whom, including documents evidencing funds owned by the company through cashflow or other means. Documents must be duly certified.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p><br></p><p class="MsoNormal">Please upload a certified bank statement that includes the name of the UBO and the amount in the bank.<o:p></o:p></p>
Please upload your CV in the extra documentation section of the application
Please upload your CV in the extra documentation section of the application
OGL/2024/639/1018
GrantedCustomer
- Contact
- Anton Dalli
- santora@a2co.com
- Company
- IT Management Santora B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DBDenise Balinge (CGA User DB)
AAAnton Axiaq (AAX)
DBDenise Balinge (CGA User DB)
MMMario Marques Ricardo (CGA User 60)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical4 items
The application number is incorrect. Kindly fill in the correct application number and resubmit the form.
The application number is incorrect. Kindly fill in the correct application number and resubmit the form.
The application number is incorrect. Kindly fill in the correct application number and resubmit the form.
The application number is incorrect. Kindly fill in the correct application number and resubmit the form.
The application number is incorrect. Kindly fill in the correct application number and resubmit the form.
The application number is incorrect. Kindly fill in the correct application number and resubmit the form.
The application number is incorrect. Kindly fill in the correct application number and resubmit the form.
The application number is incorrect. Kindly fill in the correct application number and resubmit the form.
Application Due Diligence ReviewCritical8 items
1. The FS Submitted for year ending 2022 do not appear to be audited. Please submit audited FS for year ending 2022 and/or provide a confirmation of audit in relation to the FS submitted. 2. Submit financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
1. The audit of the FS Submitted for year ending 2022 is unverifiable. Please submit audited FS for year ending 2022 and/or provide a confirmation of audit in relation to the FS submitted. 2. Submit financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Submit an official excerpt from the Curacao commercial register confirming the directorship of the applicant company to date. The document must be duly certified.
Submit an official excerpt from the Curacao commercial register confirming the directorship of the applicant company to date. The document must be duly certified.
No Compliance officer has been applied. Kindly submit a Personal declaration form including CV for compliance officer. Officer needs to be knowledgeable in AML.
No Compliance officer has been applied. Kindly submit a Personal declaration form including CV for compliance officer. Officer needs to be knowledgeable in AML.<br>
Submit enhanced documentation as to how the business is being funded and by whom, including documents evidencing funds owned by the company through cashflow or other means. Documents must be duly certified.
Submit enhanced documentation as to how the business is being funded and by whom, including documents evidencing funds owned by the company through cashflow or other means. Documents must be duly certified.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p class="MsoNormal">Please upload a certified bank statement that includes the name of the UBO and the amount in the bank.<o:p></o:p></p>
It was noted that an exchange is available on the site. Please note that it is illegal for a company to offer exchange services.
It was noted that an exchange is available on the site. Please note that it is illegal for a company to offer exchange services.
Aml policy needs to be enhanced
Aml policy needs to be enhanced
Please advise at which stage players are verified for age.
Please advise at which stage players are verified for age.
OGL/2024/639/1238
NewCustomer
- Contact
- Anton Dalli
- santora@a2co.com
- Company
- IT Management Santora B.V.
Licensed Domains
6 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
9Yeva AsiryanNon Executive DirectorActive from Mar 18, 2024Until Mar 21, 2024
- Birth Month
- August 1981
- Passport Country
- Armenia
- Position
- Director of a Company
Yeva AsiryanManaging DirectorActive from Mar 18, 2024
- Birth Month
- August 1981
- Passport Country
- Armenia
- Position
- Manager
Rudolf PoghosyanUltimate Beneficiary OwnerActive from Mar 18, 2024
- Birth Month
- January 1981
- Passport Country
- Armenia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christopher Van RosbergOfficial RepresentativeActive from May 2, 2024Until Dec 11, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Lorenza GodettOfficial RepresentativeActive from May 2, 2024
- Birth Month
- May 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Armine GasparyanCompliance OfficerActive from Nov 1, 2024Until Oct 16, 2025
- Birth Month
- March 1970
- Passport Country
- Armenia
- Position
- Chief Financial Officer
Yeva AsiryanChief Financial OfficerActive from Dec 30, 2024
- Birth Month
- August 1981
- Passport Country
- Armenia
- Position
- Senior executive responsible for managing a company's financial activities
Yeva AsiryanChief Financial OfficerActive from Dec 30, 2024
- Birth Month
- August 1981
- Passport Country
- Armenia
- Position
- Senior executive responsible for managing a company's financial activities
Gabriela XuerebCompliance OfficerActive from Oct 2, 2025
- Birth Month
- March 1993
- Passport Country
- Malta
- Position
- Chief Financial Officer
Master Licensor
1Antillephone N.V.Master LicensorActive from Jun 3, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Xecutive Corporate Management B.V.Official RepresentativeActive from Dec 20, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- XCM
- Business Type
- Local Representative Provider