Goodwin N.V.
›Company25
›Audits1
›Authorization1
›Business Plan1
›Directors List1
›Share Ledger1
›Applications19
›22813
›License1
›Workfiles6
›Master Licensors1
OGL/2024/758/0228
GrantedCustomer
- Contact
- Norine Clifton
- goodwin@morganite-cs.com
- Company
- Goodwin N.V.
Review Timeline
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical5 items
The passport number is not correct. The passport number must be that of the portal user. Kindly change the passport number to that of the contact person in the portal and resubmit the form.
The passport number is not correct. The passport number must be that of the portal user. Kindly change the passport number to that of the contact person in the portal and resubmit the form.
The passport country of issue of the contact person is not correct. Kindly change passport country of issue to that of the appointed contact person in the portal and resubmit the form.
The passport country of issue of the contact person is not correct. Kindly change passport country of issue to that of the appointed contact person in the portal and resubmit the form.
The address of the contact in question 38 is not correct. Kindly change the address to that of the portal user and resubmit the form.
The address of the contact in question 38 is not correct. Kindly change the address to that of the portal user and resubmit the form.
The email address is not correct. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.
The email address is not correct. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.
Certified True Copy of Birth Certificate is not correct.
Kindly resubmit a valid Certified True Copy of Birth Certificate.
Application Due Diligence ReviewCritical10 items
A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate.
A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate.
Please submit a SOW along with certified supporting evidence in order to support the business.
<p>Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please upload a certified bank statement.</p>
The corporate structure is unsigned. Date of incorporation and company registration number also incorrect. Amend corporate structure and resubmit duly signed.
The corporate structure is unsigned. Date of incorporation and company registration number also incorrect. Amend corporate structure and resubmit duly signed.
Submit the FS of the applicant company for years ending 2022 and 2023.
Submit the FS of the applicant company for years ending 2022 and 2023.
Submit documents to show how the business is funded and by whom, including documents which show funding by/loans by the shareholder or third parties, as well as any documents which show funds, if any, owned by the company whether through cashflow or other means.
Submit documents to show how the business is funded and by whom, including documents which show funding by/loans by the shareholder or third parties, as well as any documents which show funds, if any, owned by the company whether through cashflow or other means.
The compliance officer is required to submit a PHDF, including the necessary enclosures (No SOW required)
The compliance officer is required to submit a PHDF, including the necessary enclosures (No SOW required)
The OGLAF must be digitally signed and verified. Kindly resubmit.
The OGLAF must be digitally signed and verified. Kindly resubmit.
Please upload all of the documents requested for a compliance officer.
Please upload all of the documents requested for a compliance officer.
Please upload the new PHDF for Rassul Dursunov.
Please upload the new PHDF for Rassul Dursunov.
Please upload the new PHDF for Baxyiyk Tuzelgaliyev.
Please upload the new PHDF for Baxyiyk Tuzelgaliyev.
Licensed Domains
7 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
10Vladyslav NebratUltimate Beneficiary OwnerActive from Apr 29, 2024
- Birth Month
- August 1993
- Passport Country
- Poland
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Vladyslav NebratChief Executive OfficerActive from Apr 29, 2024
- Birth Month
- August 1993
- Passport Country
- Poland
- Position
- Chief Executive Officer
Vladyslav NebratFounderActive from Apr 29, 2024
- Birth Month
- August 1993
- Passport Country
- Poland
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
Norine CliftonManaging DirectorActive from Oct 1, 2024Until Oct 2, 2024
- Birth Month
- October 1967
- Passport Country
- Curacao
- Position
- Manager
Norine CliftonManaging DirectorActive from Oct 2, 2024
- Birth Month
- October 1967
- Passport Country
- Curacao
- Position
- Manager
Norine CliftonManaging DirectorActive from Oct 2, 2024Until Oct 2, 2024
- Birth Month
- October 1967
- Passport Country
- Curacao
- Position
- Manager
Norine CliftonManaging DirectorActive from Oct 2, 2024Until Oct 2, 2024
- Birth Month
- October 1967
- Passport Country
- Curacao
- Position
- Manager
Rassul AbumuslimCompliance OfficerActive from Feb 26, 2025
- Birth Month
- February 1995
- Passport Country
- Kazakhstan
- Position
- Chief Financial Officer
Rassul DursunovChief Financial OfficerActive from Mar 25, 2025
- Birth Month
- April 1996
- Passport Country
- Kazakhstan
- Position
- Senior executive responsible for managing a company's financial activities
Baxyiyk TuzelgaliyevChief Technical OfficerActive from Mar 26, 2025
- Birth Month
- May 1998
- Passport Country
- Kazakhstan
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
Local Representative
2Vladyslav NebratOfficial RepresentativeActive from Jul 14, 2023
- Birth Month
- August 1993
- Passport Country
- Poland
- Position
- A person who represents a legal entity
Morganite Corporate Services B.VOfficial RepresentativeActive from Sep 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Morganite Corporate Services B.V
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Apr 1, 2024Until Oct 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor