Red777 N.V
OGL/2024/948/0661
GrantedCustomer
- Contact
- Marinos Marinou
- red777@gmail.com
- Company
- Red777 N.V
Review Timeline
RTRowenne Tweed (GCB User 4)
STSarah Tua (ST)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
GCGerald Chocolaad (CGA User 25)
GCGerald Chocolaad (CGA User 25)
Compliance Checklists
Application Verification ReviewCritical7 items
If Third party service provider is selected then 19.1 must be filled. The response to Question 19.1 is missing.
Kindly fill Question 19.1 and resubmit the form.
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 Brand Name field must be filled.
Kindly fill in The Brand Name field.
The Company Tax ID Number must be filled. The Company Tax ID Number is missing Company Tax ID Number.
Kindly fill Question 4 and resubmit the form.
One option must be selected. The response to Question is missing.
Please select an option in Question 8 and resubmit the form.
Directors list for the applicant company including companies holding 10% or more shareholding in the applicant company.
The enclosed document, Director List of the applicant company is invalid. Kindly resubmit.
Please be advised that appointing the Director as the Compliance Officer presents a conflict of interest and is therefore not permissible.
Kindly ensure that these roles are assigned to separate individuals.
Application Due Diligence ReviewCritical7 items
Questions 1, 4 and 8 are missing. Kindly complete and resubmit. Note that question 8's requirements (having a TSP or local representative) is compulsory.
<p>Questions 1, 4 and 8 are missing. Kindly complete and resubmit. Note that question 8's requirements (having a TSP or local representative) is compulsory.<br></p>
The Director's register is missing. Kindly submit a certified copy of the director's register. Note: Since there is no verification of the directors due to this missing document, the corporate structure and Source of Funds declaration cannot be accepted for the time being until the directors of the company are verified.
<p>The Director's register is missing. Kindly submit a certified copy of the director's register.</p><p>Note: Since there is no verification of the directors due to this missing document, the corporate structure and Source of Funds declaration cannot be accepted for the time being until the directors of the company are verified.</p>
The share ledger of the company is uncertified. Kindly resubmit duly certified.
<p>The share ledger of the company is uncertified. Kindly resubmit duly certified.<br></p>
Kindly submit the financial statements of the company for years ending 2022 and 2023. If the latter have not yet been drawn up, kindly submit the management accounts instead.
<p>Kindly submit the financial statements of the company for years ending 2022 and 2023. If the latter have not yet been drawn up, kindly submit the management accounts instead.<br></p>
The business plan does not contain a 3 year financial projection as required. Kindly submit a 3 year financial forecast as an annex to the business plan.
<p>The business plan does not contain a 3 year financial projection as required. Kindly submit a 3 year financial forecast as an annex to the business plan.<br></p>
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
The registration form does not require the user's DOB. This information should be mandatory.
The registration form does not require the user's DOB. This information should be mandatory.