Krevetka B.V.
OGL/2024/937/0857
GrantedSubmitted: April 25, 2024End Date: October 18, 2024
Customer
- Contact
- Rudsel Lucas
- sad.ekyafiu004@gmail.com
- Company
- Krevetka B.V.
Review Timeline
Verification
MBMonica Botero (GCB User 7)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Suitability
AFAsha Fitzgerald (ASHF)
Suitability
Suitability
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical1 item
Financial Statements 2024Financial AuditMinorDue Aug 7, 2024
Missing
Submit requested document
company was incomporated in 2024 so there is no financial statement.
Application Due Diligence ReviewCritical2 items
Source of funds of businessSource of FundsHighDue Sep 16, 2024
The SOF declaration makes reference to the purchase of interest in 'Planctin BV'. Kindly clarify. A SOF declaration is required with regards to the applicant company.
<p>The SOF declaration makes reference to the purchase of interest in 'Planctin BV'. Kindly clarify. A SOF declaration is required with regards to the applicant company.<br></p>
Update: 9/11/2025
Hi Team,
SOW submitted.
The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
Customer Reply:
Two new documents have been uploaded. Please note the English translation on the 2023 document starts on page 4, and on the 2022 document starts on page 3.
AML policy (duplicate tickets)MiscellaneousCriticalDue Sep 16, 2024
AML Policy relates to EU law this must be updated to reflect Curacao Obligations.
AML Policy relates to EU law this must be updated to reflect Curacao Obligations.
Update: 9/11/2025
Anti-money Laundering Policy. Duplicate Tickets. This ticket is now closed.