Hermes Consulting Company N.V.
OGL/2024/944/0433
GrantedCustomer
- Contact
- Norine Clifton
- hermes.consulting.company@morganite-cs.com
- Company
- Hermes Consulting Company N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
RTRowenne Tweed (GCB User 4)
STSarah Tua (ST)
SBSimon Burden (SMB)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Verification StageCritical6 items
The form has a different contact person email address in Question 39 from that of the portal administrator.
Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.
The Company Tax ID Number is missing Company Tax ID Number.
Kindly fill Question 4 and resubmit the form.
The enclosed document, company structure diagram is missing signature of the Company Director.
Kindly sign and resubmit.
The Business Plan was not uploaded.
Kindly resubmit.
The enclosed document, Proof of funding is missing.
Kindly resubmit.
PAGE 9 The Personal History Disclosure Form has the wrong person on the Declaration and Data Privacy Form.
<p>The form must be completed by the person submitting the form. Kindly resubmit with the correct information.</p><p><br></p><p><b><u>Update (16/9/25): </u></b>Dear Applicant, as instructed kindly complete the Personal History Disclosure Form with the correct information of Katalin Bartok-Csato and digitally signed and resubmit.</p>
Application Due Diligence ReviewCritical12 items
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
Kindly submit a criminal record that is more recent than the one that was provided.
Kindly submit a criminal record that is more recent than the one that was provided.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.
Question 4 is missing. Complete and resubmit form
Question 4 is missing. Complete and resubmit form
Corporate structure does not show current shareholder. It is undated and not signed by the director. Resubmit updated corporate structure, duly signed and dated.
Corporate structure does not show current shareholder. It is undated and not signed by the director. Resubmit updated corporate structure, duly signed and dated.
Financial statements are missing. Submit FS for years ending 2022 and 2023
Financial statements are missing. Submit FS for years ending 2022 and 2023
Business plan is missing. Submit a business plan, together with a 3 year financial forecast. Review business plan guidelines on the portal to include all information required.
Business plan is missing. Submit a business plan, together with a 3 year financial forecast. Review business plan guidelines on the portal to include all information required.
The share ledger is uncertified. Resubmit duly certified.
The share ledger is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit duly certified.
The director's register is uncertified. Resubmit duly certified.
Please upload CV related to compliance officer confirming they are suitable for the AML compliance role.
Please upload CV related to compliance officer confirming they are suitable for the AML compliance role.
Since no age is required at registration please advise at what stage players are verified for age.
Since no age is required at registration please advise at what stage players are verified for age.