AG Group B.V.
OGL/2024/805/0287
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- aggroupbv@igagroup.com
- Company
- AG Group B.V.
Review Timeline
MBMonica Botero (GCB User 7)
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Verification ReviewCritical3 items
Financial Statement is missing, kindly submit the latest Financial Statements.
Financial Statement is missing, kindly submit the latest Financial Statements.
Page no. 2, question no.18: There is a typo in the expiration date. Please correct it and re-submit the form
Page no. 2, question no.18: There is a typo in the expiration date. Please correct it and re-submit the form.
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than six months,
The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than six months,
Application Due Diligence ReviewCritical0 items
Application Due Diligence ReviewCritical8 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
The PHDF must be filled out, signed and verified digitally. Please resubmit.
Please submit a reference letter from a financial institution dated within the last six months
Please submit a reference letter from a financial institution dated within the last six months .
Please submit a criminal record that is not more than six months old.
Please submit a criminal record that is not more than six months old.
Please certify the SOW
Please certify the SOW
The share ledger is uncertified. Resubmit certified.
The share ledger is uncertified. Resubmit certified.
The Terms and conditions is very limited please enhance .
The Terms and conditions is very limited please enhance .
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.