Three Cats B.V.
OGL/2024/969/1019
GrantedCustomer
- Contact
- Vakhtang Barateli
- ceo@ninewin.com
- Company
- Three Cats B.V.
Review Timeline
SMSaura Maurera (CGA user 5)
SMSaura Maurera (CGA user 5)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
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 ReviewCritical26 items
The application date is missing.
The application date is missing. Kindly fill in the date and resubmit.
PAGE 6: QUESTION 34. The full name of the contact person must be filled. The name of the contact person must be the same as the portal. Kindly fill the name of the contact person and resubmit the form.
PAGE 6: QUESTION 34. The full name of the contact person must be filled. The name of the contact person must be the same as the portal. Kindly fill the name of the contact person and resubmit the form.
The enclosed document, Certified True Copy of Birth Certificate is missing details.
The enclosed document, Certified True Copy of Birth Certificate is missing details. Kindly resubmit.
Criminal record
The enclosed criminal record is expired. Kindly resubmit a valid certificate.
The contact person passport number is required.
Kindly fill in passport number and resubmit the form
The contact person passport country of issue is required
Kindly fill in country of issue passport and resubmit
The contact person contact address is required
Kindly fill in contact person adress and resubmit.
The email address
The email address must be the same as that of the portal user. Kindly change the email address to that of the portal user and resubmit the form.
The name of the contact person
The name of the contact person must be on the form and the document must be signed. Kindly fill in, signed and resubmit the document.
Jonathan Heymans documents are missing.
Personal History Disclosure Form and Enclosures of the Legal and Authorized Representative, Jonathan Heymans are missing. Kindly download the appropriate forms and submit.
Application date is missing. Kindly fill in application date and resubmit the form.
Application date is missing. Kindly fill in application date and resubmit the form.
Name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.
<p class="MsoNormal">Name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.<o:p></o:p></p>
Passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.
Passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.
Passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.
Passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.
The address of contact person is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.
The address of contact person is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.
Email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.
Email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.
The name on the Declaration and data Privacy is not correct. The form must have the name of the contact person as in the portal. Kindly fill the name of the contact person and resubmit the form.
The name on the Declaration and data Privacy is not correct. The form must have the name of the contact person as in the portal. Kindly fill the name of the contact person and resubmit the form.
Declaration and data Privacy. The name is not correct.
The form must have the name the contact person. Kindly fill the name of the contact person and resubmit the form.
The Declaration and Data Privacy form is missing a signature. Kindly sign the form and resubmit.
The Declaration and Data Privacy form is missing a signature. Kindly sign the form and resubmit.
A Copy of Birth Certificate is missing. Kindly submit a Copy of Birth Certificate.
A Copy of Birth Certificate is missing. Kindly submit a Copy of Birth Certificate.
The Criminal Record certificate is expired. Kindly resubmit a recent and valid criminal record certificate.
The Criminal Record certificate is expired. Kindly resubmit a recent and valid criminal record certificate.
Personal History Disclosure Form is missing. Kindly download and submit the appropriate form.
Personal Disclosure Form and Enclosure has not been provided. Kindly download and submit the appropriate form.
The selected item must be applicable for the portal administrator. Kindly select an item and resubmit the form.
The selected item must be applicable for the portal administrator. Kindly select an item and resubmit the form.
The enclosed proof of address is not correct. Kindly resubmit any document showing the current address of applicant that can be use as proof of address.
The enclosed proof of address is not correct. Kindly resubmit any document showing the current address of applicant that can be use as proof of address.
The enclosed proof of address is not correct. The proof of address must be a copy of a utility bill or bank statement showing the current address. Kindly resubmit a proof of address or bank statement.
The enclosed proof of address is not correct. The proof of address must be a copy of a utility bill or bank statement showing the current address. Kindly resubmit a proof of address or bank statement.
The response to Question 18 is not correct. Kindly fill in the correct passport expiry date and resubmit the form.
The response to Question 18 is not correct. Kindly fill in the correct passport expiry date and resubmit the form.
Application Due Diligence ReviewCritical3 items
Please provide a certified copy of the passport's first page and bio.
Please provide a certified colour copy of the passport's first page and bio.
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>
Even if outsourced, CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required
Even if outsourced, CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required