Faraday Online N.V.
OGL/2024/943/0431
GrantedCustomer
- Contact
- Norine Clifton
- faraday.online@morganite-cs.com
- Company
- Faraday Online N.V.
Review Timeline
RTRowenne Tweed (GCB User 4)
JPJemy-Ree Pilgrim (GCB User 3)
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification StageCritical5 items
The enclosed document, company structure diagram is missing Directors signature. Kindly sign and resubmit.
The enclosed document, company structure diagram is missing Directors signature. Kindly sign and resubmit.
A response is to Question 7.4.1. is missing. Please fill in the name of the existing Curacao License Holder.
A response is to Question 7.4.1. is missing. Please fill in the name of the existing Curacao License Holder.
The enclosed proof of address is expired. Kindly submit a proof of address dated within the last six months.
The enclosed proof of address is expired. Kindly submit a proof of address dated within the last six months.
We are missing Financial Statement of Faraday Online N.V. Kindly submit the requested document.
We are missing Financial Statement of Faraday Online N.V. Kindly submit the requested document.
The Personal History Disclosure Form of Volodymyr Bakotskyi has an incorrect Application Number. Kindly resubmit the form with the correct Application Number.
The Personal History Disclosure Form of Volodymyr Bakotskyi has an incorrect Application Number. Kindly resubmit the form with the correct Application Number.
QPA/2024/02463 - Daniel-Valentin UrecheCritical0 items
Application Due Diligence ReviewCritical11 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Kindly submit a criminal record that is more recent than the one that was provided.
<p class="MsoNoSpacing">Kindly submit a criminal record that is more recent than the one that was provided.<o:p></o:p></p>
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.
<p class="MsoNormal">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.<o:p></o:p></p>
Please provide a colour copy of the passport
Please provide a colour copy of the passport
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.
Corporate structure is unsigned. Resubmit signed by the director
Corporate structure is unsigned. Resubmit signed by the director
Share ledger is uncertified. Resubmit duly certified
Share ledger is uncertified. Resubmit duly certified
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months
How are players verified for legal age.
How are players verified for legal age.
Link to T&C was not functional please upload a copy of Terms and conditions and AML Policy.
Link to T&C was not functional please upload a copy of Terms and conditions and AML Policy.
Please upgrade RG policy to reflect Curacao guidelines.
Please upgrade RG policy to reflect Curacao guidelines.