Goodwin N.V.
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.