Lunaria B.V.
›Company13
›Applications11
›67310
›Workfiles7
›Master Licensors1
OGL/2024/812/0673
WithdrawnCustomer
- Contact
- Elaine Behr
- lunaria@globalmanagedservice.com
- Company
- Lunaria B.V.
Review Timeline
MBMonica Botero (GCB User 7)
RTRowenne Tweed (GCB User 4)
RTRowenne Tweed (GCB User 4)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical3 items
Please note that the Compliance Officer function cannot be combined with another commercial role as it will lead to a conflict of interest and or cause problems in the independent functioning of such a compliance role. Kindly select the correct options and resubmit the form.
Please note that the Compliance Officer function cannot be combined with another commercial role as it will lead to a conflict of interest and or cause problems in the independent functioning of such a compliance role. Kindly select the correct options and resubmit the form.
Page No. 5, question no. 25: Please note that the Compliance Officer function cannot be combied with another commercial role as it will lead to a conflict of interest and or cause problems in the independent functioning of such a compliance role
Please select the correct options and resubmit the form
The enclosed Bank Reference is missing. Kindly submit a bank reference letter no more than six months.
The enclosed document, Bank Reference is missing. Kindly submit a bank reference letter no more than six months.
Application Due Diligence ReviewCritical4 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Submit a detailed management structure
Submit a detailed management structure of the applicant company. This is to include key roles of management assisting the director in company decisions.
The UBO register is uncertified. Resubmit with recent certification
The UBO register is uncertified. Resubmit with recent certification
Withdraw Letter of Engagement appointing Elaine M Behr as a compliance officer.
Withdraw Letter of Engagement appointing Elaine M Behr as a compliance officer.
Qualified Person
7Elaine BehrUltimate Beneficiary OwnerActive from Mar 31, 2024
- Birth Month
- August 1981
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Elaine BehrNon Executive DirectorActive from Mar 31, 2024
- Birth Month
- August 1981
- Passport Country
- Netherlands
- Position
- Director of a Company
Elaine BehrChief Executive OfficerActive from Mar 31, 2024Until Oct 7, 2024
- Birth Month
- August 1981
- Passport Country
- Netherlands
- Position
- Chief Executive Officer
Elaine BehrCompliance OfficerActive from Mar 31, 2024Until Jun 22, 2024
- Birth Month
- August 1981
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Elaine BehrManaging DirectorActive from Mar 31, 2024
- Birth Month
- August 1981
- Passport Country
- Netherlands
- Position
- Manager
Najesca AnitaCompliance OfficerActive from Jun 22, 2024
- Birth Month
- August 1973
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Najesca AnitaCompliance OfficerActive from Jul 15, 2024
- Birth Month
- August 1973
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Master Licensor
1C.I.L. Curacao Interactive Licensing N.V.Master LicensorActive from Dec 30, 2020
- Entity Profile
- View entity and related companies
- Brand Name
- Curacao Interactive Licensing N.V.
- Business Type
- Master Licensor
Local Representative
1Elaine BehrOfficial RepresentativeActive from Oct 26, 2020
- Birth Month
- August 1981
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity