AG Group B.V.
›Company27
›Authorization1
›Applications20
›28710
›Workfiles7
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.
Licensed Domains
3 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- CuraçaoFournine Technology N.V.
No domains match these filters.
Qualified Person
11Mohd Bin AhminUltimate Beneficiary OwnerActive from Mar 13, 2024Until Mar 6, 2025
- Birth Month
- April 1990
- Passport Country
- Malaysia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Mohd Bin AhminCompliance OfficerActive from Mar 13, 2024Until Apr 18, 2024
- Birth Month
- April 1990
- Passport Country
- Malaysia
- Position
- Chief Financial Officer
Wen-Jun HsiehCompliance OfficerActive from Apr 18, 2024Until Mar 25, 2025
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Claire Godschalk OlmtakNon Executive DirectorActive from Apr 18, 2024Until Mar 25, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Director of a Company
Claire Godschalk OlmtakOfficial RepresentativeActive from Apr 18, 2024Until Oct 23, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Vivian PietersNon Executive DirectorActive from Apr 18, 2024Until Mar 7, 2025
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Director of a Company
Craig John DinwoodieCompliance OfficerActive from Nov 27, 2024Until Jun 16, 2025
- Birth Month
- October 1982
- Passport Country
- United Kingdom
- Position
- Chief Financial Officer
Ka Chun ShekUltimate Beneficiary OwnerActive from Mar 6, 2025
- Birth Month
- October 1990
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Claire Godschalk OlmtakManaging DirectorActive from Mar 25, 2025
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
Wen-Jun HsiehCompliance OfficerActive from Apr 30, 2025Until Aug 21, 2025
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Yanica GrechCompliance OfficerActive from May 26, 2025
- Birth Month
- March 1991
- Passport Country
- Malta
- Position
- Chief Financial Officer
Local Representative
2Wyze Management B.V.Official RepresentativeActive from Feb 6, 2024Until Feb 6, 2024
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
IGA Trust B.V.Official RepresentativeActive from Feb 6, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider