G2Tech B.V.
OGL/2024/987/0597
GrantedCustomer
- Contact
- Rudsel Lucas
- sa.dekyafiu003@gmail.com
- Company
- G2Tech B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical3 items
We are missing the financial statement.
Kindly submit the requested document.
The Personal History Disclosure Form of Mr. Volf is missing.
Kindly submit the requested document.
As a legal entity RudLuc Directors N.V. can't act as a compliance officer. A compliance officer should be a natural person.
Kindly provide the personal history disclosure form and the enclosures, with the exception of the Source of Wealth Declaration.
Application Due Diligence ReviewCritical4 items
Submit the financial statements of the company for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
Submit the financial statements of the company for year ending 2023.If these have not yet been drawn up, submit management accounts instead.
1. Revise and update the financial 3 year business forecast as to commence from the date of application. 2. The organisational structure is required to identify C Level personnel, notably a compliance officer (CO), fluent in AML who is required to submit a personal history and disclosure form (PHDF). Identify a CO and submit their PHDF.
1. Revise and update the financial 3 year business forecast as to commence from the date of application. 2. The organisational structure is required to identify C Level personnel, notably a compliance officer (CO), fluent in AML who is required to submit a personal history and disclosure form (PHDF). Identify a CO and submit their PHDF.
Please advise at which stage players are verified for age.
Please advise at which stage players are verified for age.
Please upload the PHDF and SOW for the UBO.
Please upload the PHDF and SOW for the UBO.
[Denneth Isidora - 04-05-2026 16:43]