CC88 N.V.
OGL/2024/643/1017
RejectedCustomer
- Contact
- TAH WEI CHONG
- cc88nv@gmail.com
- Company
- CC88 N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
Compliance Checklists
Application Verification ReviewCritical3 items
Criminal Record: The enclosed criminal record is expired.
Kindly resubmit a valid certificate not older than 6 months.
The personal application number is an incorrect application number. Kindly resubmit the form with the correct personal application number.
The personal application number is an incorrect application number. Kindly resubmit the form with the correct personal application number.
We are missing the Financial Statements of CC88 N.V. Kindly submit the requested document.
We are missing the Financial Statements of CC88 N.V. Kindly submit the requested document.
Application Due Diligence ReviewCritical9 items
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.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>
The corporate structure is unsigned. Resubmit signed by the director
The corporate structure is unsigned. Resubmit signed by the director
Share ledger is uncertified. Resubmit duly certified.
Share ledger is uncertified. Resubmit duly certified.
No local director appointed. Appoint a local (Curacao) executive director. Submit their PHDF.
No local director appointed. Appoint a local (Curacao) executive director. Submit their PHDF.
Resubmit the financials submitted duly signed by the director of the company. Furthermore, Indicate the currency.
Resubmit the financials submitted duly signed by the director of the company. Furthermore, Indicate the currency.
Organisational structure : Identity the key persons with full details. Submit allocated responsibilities and controls Ensure that the business plan indicates compliance also with Curacao Laws
<p>Organisational structure : Identity the key persons with full details. Submit allocated responsibilities and controls Ensure that the business plan indicates compliance also with Curacao Laws</p><p>Provide information about payment gateways/wallets</p>
No compliance officer appointed. Appoint a CO, fluent in AML and submit their PHDF together with relevant enclosures. Include also a Letter of Engagement and CV. No SOW required
No compliance officer appointed. Appoint a CO, fluent in AML and submit their PHDF together with relevant enclosures. Include also a Letter of Engagement and CV. No SOW required
Submit enhanced documentation as to how the operations of the business are funded and by whom, including documents which show the funding/loans by the shareholder or third parties, as well as documents which show any funds owned by the company through cashflow or other means (Ex wallets). Documents must be duly certified.
Submit enhanced documentation as to how the operations of the business are funded and by whom, including documents which show the funding/loans by the shareholder or third parties, as well as documents which show any funds owned by the company through cashflow or other means (Ex wallets). Documents must be duly certified.