Neroblanko Tech B.V.
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.