New Entertainment Development N.V.
OGL/2024/748/0203
GrantedCustomer
- Contact
- Norine Clifton
- new.entertainment.development@morganite-cs.com
- Company
- New Entertainment Development N.V.
Review Timeline
MBMonica Botero (GCB User 7)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical6 items
Answer is missing, kindly fill in the blank question and resubmit the form.
Answer is missing, kindly fill in the blank question and resubmit the form.
Answer is missing, kindly fill in the blank question and resubmit the form.
Answer is missing, kindly fill in the blank question and resubmit the form.
The e-mail norine.clifton@morganite-cs.com differs from the one that has been registered in the portal user new.entertainment.development@morganite-cs.com, kindly re-submit the form with the correct registered e-mail address.
The e-mail norine.clifton@morganite-cs.com differs from the one that has been registered in the portal user new.entertainment.development@morganite-cs.com, kindly re-submit the form with the correct registered e-mail address.
Financial Statement is missing, kindly submit the requested document.
Financial Statement is missing, kindly submit the requested document.
Page no. 9, the forms has been signed by Norine Clifton, the form should be signed by Dmytrii Sheremeta, kindly resubmit the form with the correct signature.
Page no. 9, the forms has been signed by Norine Clifton, the form should be signed by Dmytrii Sheremeta, kindly resubmit the form with the correct signature.
Bank Reference is missing, kindly submit the requested document.
Bank Reference is missing, kindly submit the requested document.
Application Due Diligence ReviewCritical13 items
Resubmit signed by the director
Resubmit signed by the director
Resubmit share ledger, duly certified.
Resubmit share ledger, duly certified.
Resubmit director's register duly certified.
Resubmit director's register duly certified.
Submit FS for years ending 2022 and 2023
Submit FS for years ending 2022 and 2023
The UBO may not hold the office of the CO at any time, due to a conflict in roles. The CO of the company is missing. Identify a CO, fluent in AML and submit their PHDF.
The UBO may not hold the office of the CO at any time, due to a conflict in roles. The CO of the company is missing. Identify a CO, fluent in AML and submit their PHDF.
Submit documents clearly showing how the business is funded and by whom, including any documents which show funding/loans by the shareholder or third parties.
Submit documents clearly showing how the business is funded and by whom, including any documents which show funding/loans by the shareholder or third parties.
The PHDF must be filled out, signed and verified digitally by the applicant. Please resubmit.
The PHDF must be filled out, signed and verified digitally by the applicant. Please resubmit.
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>
Kindly submit documentation verifying that this is your address, or alternatively, a utility bill that includes your name.
Kindly submit documentation verifying that this is your address, or alternatively, a utility bill that includes your name.
Financials submitted are not sufficient please submit enhanced financials .
Financials submitted are not sufficient please submit enhanced financials .
Please upgrade AML policy to reflect Curacao obligations.
Please upgrade AML policy to reflect Curacao obligations.
[Mario Marques Ricardo - 08-07-2026 17:00]
Please upgrade AML policy to reflect Curacao obligations.
Please upgrade AML policy to reflect Curacao obligations.
[Mario Marques Ricardo - 08-07-2026 17:00]
Please include company name and details at footer of page.
Please include company name and details at footer of page.
[Kevin Mallia - 09-07-2026 13:09]