Ridley Media N.V.
›Company24
›Authorization1
›Source of Funding1
›Applications14
›7269
›Workfiles7
OGL/2024/676/0726
GrantedCustomer
- Contact
- Gouloud Hammoud
- ridleymedia@g-force-corporate-services.com
- Company
- Ridley Media N.V.
Review Timeline
MBMonica Botero (GCB User 7)
DFDesiree Francisco (CGA User 6)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical5 items
E-mail is not correct
Kindly delete gouloud.hammoud@g-force-corporate-services.com, since it has not been registered in the portal user.
Document is missing
Kindly submit the requested document
Documents are missing
Kindly submit the requested documents
Document is missing
Kindly submit the requested document
The Personal History Disclosure Enclosures with exception of the source of wealth declaration are missing.
The Personal History Disclosure Enclosures with exception of the source of wealth declaration of Betty Althea Gage are missing. Kindly submit the requested documents.
Application Due Diligence ReviewCritical13 items
Share ledger of applicant company is uncertified. Resubmit duly certified
Share ledger of applicant company is uncertified. Resubmit duly certified
Submit a certified copy of a Good standing certificate and of the Articles of Incorporation
Submit a certified copy of a Good standing certificate and of the Articles of Incorporation
Resubmit a business plan, providing a full management structure showing allocated responsibilities and controls, as well as identifying all key persons, including a compliance officer, detailed information amongst others, about the product/services offered, markets, risk analysis, payment gateways and policies. Kindly review the business plan guidelines and resubmit business plan. Resubmit also a detailed 3 year financial projection, showing a break down of key figures including any investments, loans, wagers, marketing expenses, commissions/benefits paid to any third party/provider
Resubmit a business plan, providing a full management structure showing allocated responsibilities and controls, as well as identifying all key persons, including a compliance officer, detailed information amongst others, about the product/services offered, markets, risk analysis, payment gateways and policies. Kindly review the business plan guidelines and resubmit business plan. Resubmit also a detailed 3 year financial projection, showing a break down of key figures including any investments, loans, wagers, marketing expenses, commissions/benefits paid to any third party/provider
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required
Submit recent, enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit recent, enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
The PHDF must be signed and verified digitally. Please submit the new PHDF Short.
The PHDF must be signed and verified digitally. Please submit the new PHDF Short.
The PHDF must be signed and verified digitally. Please submit the new PHDF Short.
The PHDF must be signed and verified digitally. Please submit the new PHDF Short.
The PHDF must be signed and verified digitally. Please submit the new PHDF Short.
The PHDF must be signed and verified digitally. Please submit the new PHDF Short.
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.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Please upgrade AML policy to reflect Curacao AML requirements.
Please upgrade AML policy to reflect Curacao AML requirements.
Include an over 18 banner at the footer of the site.
Include an over 18 banner at the footer of the site.
Upgrade RG policy to reflect CGA RG guidelines.
Upgrade RG policy to reflect CGA RG guidelines.
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
4Gouloud HammoudManaging DirectorActive from Apr 22, 2024
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Andriy PakholokUltimate Beneficiary OwnerActive from Apr 22, 2024
- Birth Month
- October 1980
- Passport Country
- Ukraine
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Betty Althea GageNon Executive DirectorActive from Sep 19, 2024
- Birth Month
- September 1972
- Passport Country
- Antigua and Barbuda
- Position
- Director of a Company
Curliegh CochraneCompliance OfficerActive from Jun 18, 2025
- Birth Month
- January 1983
- Passport Country
- Dominica
- Position
- Chief Financial Officer
Local Representative
2Global Related Services B.V.Official RepresentativeActive from Jun 17, 2016
- Entity Profile
- View entity and related companies
- Brand Name
- Ridley Media N.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Jun 17, 2016
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity