Neroblanko Tech B.V.
›Company33
›Ancillary13
›Articles of Incorporation1
›Authorization1
›Directors List1
›Share Ledger1
›Applications15
›27210
›License1
›Workfiles6
2024_07_19_11_03_11_23052024 OGL application process checklist MG Ver 2.xlsx36 KB
2024_07_19_11_03_25_Corporate Structure Template.docx43 KB
2024_07_19_11_03_33_Initial Review.docx22 KB
2024_07_19_11_03_41_Initial Comments.docx59 KB
2024_07_26_13_32_44_2607 Neroblanko Tech B.V.docx2.1 MB
2024_07_26_13_33_03_Neroblanko Conditions Matrix.docx20 KB
OGL/2024/790/0272
GrantedSubmitted: July 10, 2024End Date: July 29, 2024
Customer
- Contact
- Claire Godschalk Olmtak
- NeroblankoTechBV@Igagroup.com
- Company
- Neroblanko Tech B.V.
Review Timeline
Verification
MBMonica Botero (GCB User 7)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Fully Issued
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical3 items
Financial StatementsFinancial AuditCriticalDue Jul 29, 2024
Document is missing
Kindly submit the requested document
Azganush MkrtchyanBirth CertificateCriticalDue Jul 29, 2024
Document is missing
Kindly submit the requested document
Wen Jun HsiehMiscellaneousCriticalDue Jul 29, 2024
Missing enclosures with exception of SoF
Kindly submit the requested enclosures
Application Due Diligence ReviewCritical2 items
Source of funds declarationSource of FundsLowDue Jul 21, 2024
Both SOF forms submitted contain missing details and/or signatures which do not result in a completed form. Kindly submit a harmonised, completed and signed SOF declaration.
<p>Both SOF forms submitted contain missing details and/or signatures which do not result in a completed form. Kindly submit a harmonised, completed and signed SOF declaration.<br></p>
Conflict of RolesBusiness PlanHighDue Jul 21, 2024
The UBO may not hold the role of a compliance officer and an executive role.
Licensed Domains
24 totalNo domains match these filters.
Qualified Person
11Azganush MkrtchyanUltimate Beneficiary OwnerActive from Mar 8, 2024
Azganush Mkrtchyan
Ultimate Beneficiary Owner
- Birth Month
- October 1989
- Passport Country
- Georgia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialAKHALKALAKI, GeorgiaVerified
Azganush MkrtchyanCompliance OfficerActive from Mar 8, 2024Until Jun 10, 2024
Azganush Mkrtchyan
Compliance Officer
- Birth Month
- October 1989
- Passport Country
- Georgia
- Position
- Chief Financial Officer
ResidentialAKHALKALAKI, GeorgiaVerified
Claire Godschalk OlmtakManaging DirectorActive from Mar 8, 2024
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialKINTJANWEG, CuracaoUnverified
Vivian PietersManaging DirectorActive from Mar 8, 2024Until Mar 7, 2025
Vivian Pieters
Managing Director
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Wen-Jun HsiehCompliance OfficerActive from Jun 10, 2024Until Mar 7, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Craig John DinwoodieCompliance OfficerActive from Aug 26, 2024
Craig John Dinwoodie
Compliance Officer
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
ResidentialEdinburgh, United KingdomUnverified
Victor CrismariChief Executive OfficerActive from Oct 17, 2024Until Aug 7, 2025
Victor Crismari
Chief Executive Officer
- Birth Month
- July 1992
- Passport Country
- Moldova, Republic of
- Position
- Chief Executive Officer
ResidentialSTAUCENI, Moldova, Republic ofUnverified
Wen-Jun HsiehCompliance OfficerActive from Apr 30, 2025Until Aug 21, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Victor CrismariChief Technical OfficerActive from Jul 25, 2025
Victor Crismari
Chief Technical Officer
- Birth Month
- July 1992
- Passport Country
- Moldova, Republic of
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialSTAUCENI, Moldova, Republic ofUnverified
Olha BilostotskaChief Financial OfficerActive from Aug 4, 2025
Olha Bilostotska
Chief Financial Officer
- Birth Month
- October 1976
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialKharkiv, UkraineUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Aug 7, 2025Until Oct 23, 2025
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialKINTJANWEG, CuracaoUnverified
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Dec 11, 2023
IGA Trust B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider