Dash N.V
›Company17
›Applications11
›16711
›Workfiles8
OGL/2024/637/0167
GrantedCustomer
- Contact
- Marinos Marinou
- dash163963@outlook.com
- Company
- Dash N.V
Review Timeline
RTRowenne Tweed (GCB User 4)
STSarah Tua (ST)
KMKevin Mallia (KM)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
KMKieran McLean (KMC)
KMKieran McLean (KMC)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical4 items
The Brand Name field must be filled. The brand name in Question 1 is missing.
Kindly fill in Question 1 and resubmit the form.
The Brand Name field must be filled. The brand name in Question 1 is missing.
Kindly fill in Question 1 and resubmit the form.
The Ultimate Beneficial Owner cannot simultaneously hold the role of compliance officer.
Please make the necessary changes and resubmit the form.
Personal History Disclosure Form of Marinos Marinou is missing.
Kindly submit the Personal History Disclosure Form of Marinos Marinou.
Application Due Diligence ReviewCritical9 items
The share ledger submitted is uncertified. Kindly resubmit duly certified.
<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>
The share ledger submitted is uncertified. Kindly resubmit duly certified.
The director's register submitted is uncertified. Kindly resubmit duly certified.
<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>
Kindly provide a declaration signed by the UBO in his capacity as sole shareholder with regards to the SOF and initial funding of the business. Also, please provide enhanced documentation clearly evidencing that the company is currently funded by the shareholder or otherwise.
<p>Kindly provide a declaration signed by the UBO in his capacity as sole shareholder with regards to the SOF and initial funding of the business. Also, please provide enhanced documentation clearly evidencing that the company is currently funded by the shareholder or otherwise.<br></p>
The UBO may not hold an executive role and the role of a compliance officer as indicated, since this creates a conflict. Kindly note that an independent third party must be appointed as a compliance officer.
<p>The UBO may not hold an executive role and the role of a compliance officer as indicated, since this creates a conflict. Kindly note that an independent third party must be appointed as a compliance officer.<br></p>
The T&Cs and RG page links are not located in the footer, instead accessible in the side menu. The T&Cs and RG page should be located one click away from the domain homepage.
The T&Cs and RG page links are not located in the footer, instead accessible in the side menu. The T&Cs and RG page should be located one click away from the domain homepage.
No session time or loss limits available to users. Furthermore, there is no 18+ sign in the website footer. These functions must be in place.
No session time or loss limits available to users. Furthermore, there is no 18+ sign in the website footer. These functions must be in place.
It was noted that upon choosing the English language, the footer is not properly translated. Furthermore, the T&Cs mention that the principal language in case of any conflicting terms is Japanese. The principal language of the T&Cs must be either English or Dutch. Please rectify.
It was noted that upon choosing the English language, the footer is not properly translated. Furthermore, the T&Cs mention that the principal language in case of any conflicting terms is Japanese. The principal language of the T&Cs must be either English or Dutch. Please rectify.
Submit PHDF/s of the representatives of morganite corporate services BV.
Submit PHDF/s of the representatives of morganite corporate services BV.
OGL/2024/637/0434
NewCustomer
- Contact
- Marinos Marinou
- dash163963@outlook.com
- Company
- Dash N.V
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
7Theoklis AndreouUltimate Beneficiary OwnerActive from Mar 19, 2024
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Theoklis AndreouCompliance OfficerActive from Mar 19, 2024Until Sep 26, 2024
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Theoklis AndreouManaging DirectorActive from Mar 19, 2024
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Manager
Theoklis AndreouManaging DirectorActive from Mar 19, 2024Until Mar 19, 2024
- Birth Month
- September 1980
- Passport Country
- Cyprus
- Position
- Manager
Norine CliftonManaging DirectorActive from Mar 19, 2024
- Birth Month
- October 1967
- Passport Country
- Netherlands
- Position
- Manager
Norine CliftonOfficial RepresentativeActive from Mar 19, 2024Until Mar 19, 2024
- Birth Month
- October 1967
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Christos PolyviouCompliance OfficerActive from Sep 26, 2024
- Birth Month
- December 1986
- Passport Country
- Cyprus
- Position
- Chief Financial Officer
Local Representative
1Norine CliftonOfficial RepresentativeActive from Feb 2, 2024Until Mar 19, 2024
- Birth Month
- October 1967
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity