Leopard B.V.
OGL/2024/793/0757
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- leopardbv@igagroup.com
- Company
- Leopard B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical0 items
Application Verification ReviewCritical13 items
The enclosed document is not the structure of Leopard B.V.
Kindly upload the correct company structure diagram.
The share ledger of the applicant company is missing.
Kindly submit the share ledger.
The share ledger of the applicant company is missing.
Kindly submit the share ledger.
The Personal History Disclosure Form of Ms. Claire Godschalk-Olmtak is missing.
Kindly submit the requested document.
The Personal History Disclosure Form of Ms. Vivian Pieters is missing.
Kindly submit the requested document.
We are missing the Credit Institution/ Bank Reference Letter or Bank Statement.
Kindly resubmit a recent/valid (within last six months) Credit Institution/ Bank Reference Letter or Bank Statement.
we are missing the Credit Institution/ Bank Reference Letter or Bank Statement.
Kindly resubmit a recent/valid (within last six months) Credit Institution/ Bank Reference Letter or Bank Statement.
The enclosed document, copy of birth certificate is incomplete.
Kindly resubmit a birth certificate.
The enclosed proof of address is not in the name of Mr. Marian Svec.
Kindly resubmit a proof of address in the name of Mr. Marian Svec.
We are missing the Credit Institution/ Bank Reference Letter or Bank Statement.
Kindly resubmit a recent/valid (within last six months) Credit Institution/ Bank Reference Letter or Bank Statement.
The Personal History Disclosure Form of Ms. Teodora-Elena Marin is missing.
Kindly submit the requested document.
The enclosed proof of address is not in the name of Ms. Teodora-Elena Marin.
Kindly resubmit a proof of address in the name of Ms. Teodora-Elena Marin.
We are missing the Credit Institution/ Bank Reference Letter or Bank Statement.
Kindly resubmit a recent/valid (within last six months) Credit Institution/ Bank Reference Letter or Bank Statement.
Application Due Diligence ReviewCritical13 items
Please be aware that the PHDF is incomplete . Please resubmit it with all the details correctly and sign it.
Please be aware that the PHDF is incomplete . Please resubmit it with all the details correctly and sign it.
Kindly submit a utility bill that is under the applicant's name.
Kindly submit a utility bill that is under the applicant's name.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.
Kindly note that we would need a recent one, preferably a tax statement from the past two years.
Kindly note that we would need a tax statement from the past two years.
Kindly submit a utility bill that is under the applicant's name.
Kindly submit a utility bill that is under the applicant's name.
Kindly provide a translation of the birth certificate.
Kindly provide a translation of the birth certificate.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that we would need a tax statement from the past two years.
Kindly note that we would need a tax statement from the past two years.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties
Submit signed financials in whatever form for the first year of the Company
Submit signed financials in whatever form for the first year of the Company
The financial projections are expected to indicate the initial investment, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider. Resubmit detailed financial projections
The financial projections are expected to indicate the initial investment, the projected marketing expenses , any loans, wages, commissions or benefits payable to any third-party/ provider. Resubmit detailed financial projections