Lucky Eight B.V.
OGL/2024/699/0342
RejectedCustomer
- Contact
- Denitza Dimitrova
- info@ultconsult.com
- Company
- Lucky Eight B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Due Diligence ReviewCritical8 items
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
The corporate structure is required to be dated and signed by the director of the company. Kindly resubmit.
<p>The corporate structure is required to be dated and signed by the director of the company. Kindly resubmit.<br></p>
The director's register submitted is uncertified. Kindly resubmit duly certified.
<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>
A 'UBO Register' was submitted instead of a share ledger. Kindly confirm that the UBO personally and directly holds all the shares in the applicant company. Furthermore, the said document is uncertified. Kindly resubmit duly certified.
<p>A 'UBO Register' was submitted instead of a share ledger. Kindly confirm that the UBO personally and directly holds all the shares in the applicant company. Furthermore, the said document is uncertified. Kindly resubmit duly certified.<br></p>
The business plan does not contain a 3 year financial forecast. Kindly submit a 3 year financial forecast together with the business plan.
<p>The business plan does not contain a 3 year financial forecast. Kindly submit a 3 year financial forecast together with the business plan.<br></p>
Documents as to the source of funding of the business are missing. Kindly submit documentation, including the necessary declarations, as to how the company is being funded and by whom, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.
<p>Documents as to the source of funding of the business are missing. Kindly submit documentation, including the necessary declarations, as to how the company is being funded and by whom, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.<br></p>
The application number in the form is missing. This is a necessary requirement. Kindly complete the application number on the form, by following the instructions on the portal and resubmit the form accordingly.
<p>The application number in the form is missing. This is a necessary requirement. Kindly complete the application number on the form, by following the instructions on the portal and resubmit the form accordingly.<br></p>
The domain in the business plan https://www.fortunepanda.com relates to Versus odds BV. Please state which domain will operate.
The domain in the business plan https://www.fortunepanda.com relates to Versus odds BV. Please state which domain will operate.<br>