NinetyNine N.V.
›Company17
›Applications15
›7115
›License1
›Workfiles11
›Workfiles1
2024_02_15_10_11_01_WOO RAM SON 00037.xlsm48 KB
2024_04_16_08_16_20_NintetyNine.docx548 KB
2024_04_17_11_02_22_NintetyNine.docx548 KB
2024_06_10_07_10_39_Corporate Structure Template(1).docx36 KB
2024_06_10_07_10_53_Ninetynine Comments.docx60 KB
2024_06_10_07_11_06_NineyNine Review.docx104 KB
2024_06_18_09_38_25_NinetyNine - Application No 7 - Revised .docx38 KB
2024_06_21_12_14_54_NinetyNine - Application No 7 - Revised .docx38 KB
2024_06_21_12_15_11_NinetyNine License Conditions Matrix.docx17 KB
2024_06_21_13_46_56_2024_06_18_09_38_25_NinetyNine - Application No 7 - Revised (1) cp.docx38 KB
OGL/2023/166/0071
GrantedSubmitted: February 26, 2024End Date: June 21, 2024
Customer
- Contact
- WOO RAM SON
- william@wayyy.com
- Company
- NinetyNine N.V.
Review Timeline
Verification
HSHilary Stewart Jones (HSJ)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CPCedric Pietersz (Managing Director GCB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Due Diligence ReviewCritical1 item
Source Of WealthSource of WealthCriticalDue Jul 8, 2024
Proof of the funding commitment between the UBO and the applicant
Proof of the funding commitment between the UBO and the applicant
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
9Woo Ram SonUltimate Beneficiary OwnerActive from Nov 14, 2023
Woo Ram Son
Ultimate Beneficiary Owner
- Birth Month
- August 1985
- Passport Country
- Korea, Republic of
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialPulau Saigon, SingaporeVerified
Woo Ram SonCompliance OfficerActive from Nov 14, 2023
Woo Ram Son
Compliance Officer
- Birth Month
- August 1985
- Passport Country
- Korea, Republic of
- Position
- Chief Financial Officer
ResidentialPulau Saigon, SingaporeVerified
Woo Ram SonAdministratorActive from Nov 14, 2023Until Nov 14, 2023
Woo Ram Son
Administrator
- Birth Month
- August 1985
- Passport Country
- Korea, Republic of
- Position
- Administrator
ResidentialPulau Saigon, SingaporeVerified
Woo Ram SonFounderActive from Nov 14, 2023Until Nov 14, 2023
Woo Ram Son
Founder
- Birth Month
- August 1985
- Passport Country
- Korea, Republic of
- Position
- Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialPulau Saigon, SingaporeVerified
Woo Ram SonManaging DirectorActive from Jan 16, 2024
Woo Ram Son
Managing Director
- Birth Month
- August 1985
- Passport Country
- Korea, Republic of
- Position
- Manager
ResidentialPulau Saigon, SingaporeVerified
Woo Ram SonOfficial RepresentativeActive from Jan 16, 2024Until Jan 16, 2024
Woo Ram Son
Official Representative
- Birth Month
- August 1985
- Passport Country
- Korea, Republic of
- Position
- A person who represents a legal entity
ResidentialPulau Saigon, SingaporeVerified
Woo Ram SonChief Executive OfficerActive from Jan 16, 2024Until Jan 16, 2024
Woo Ram Son
Chief Executive Officer
- Birth Month
- August 1985
- Passport Country
- Korea, Republic of
- Position
- Chief Executive Officer
ResidentialPulau Saigon, SingaporeVerified
Woo Ram SonNon Executive DirectorActive from Jan 16, 2024Until Jan 16, 2024
Woo Ram Son
Non Executive Director
- Birth Month
- August 1985
- Passport Country
- Korea, Republic of
- Position
- Director of a Company
ResidentialPulau Saigon, SingaporeVerified
Woo Ram SonAdministratorActive from Jan 16, 2024
Woo Ram Son
Administrator
- Birth Month
- August 1985
- Passport Country
- Korea, Republic of
- Position
- Administrator
ResidentialPulau Saigon, SingaporeVerified