Company: Company LTD 

Company LTD

Corporate Identity Check and Document Review

Account Details

CompanyAccount Limited
Accountaccount@limited.ltd
Report Date2020-03-02 10:42

Status Summary

Client InformationVerified
Corporate Structure: ShareholdersRejected
Corporate Structure: Directors and Other officersVerified
Document ReviewVerified
Office AddressVerified
AML Database Check0 hits

Notes for Report

The company is recommended for onboarding (AML 0 hits), mismatch of Shareholders information in Government and Corporate records can be fixed by requesting from the client:
  • Resolution of 50% Share Transfer from Mr. John Doe to Mr. John Hoffman. The document should be verified by Notary ( and Apostil ) up to risk policies
  • Share Certificate for 50% showing the name of Mr. John Hoffman. Verification is up to risk policies
  • In addition, the following should be requested from the client:
  • Certificate of Registration verified by Apostil
  • Clear copy of Memorandum & Articles of Incorporation with visible signatures of subscribers
  • Good Standing Certificate should be verified by Apostil
  • Client information by Registered Number as in Government Records

    TypeLTD
    WholenameCompany LTD
    AddressNew street 1, Limasol, 665488
    CityLimasol
    PostalC-321321
    CountryCyprus
    Incorp Date20-05-2013
    Registered ID123123123

    Client Information Validation

    Government Records Corporate Documents Company's Website
    Corporate Name Company LTD Company LTD Company LTD
    Company Type LTD LTD LTD
    Jurisdiction Cyprus Cyprus Cyprus
    Registration Number 123123123 123123123 123123123
    Date of Registration 1998-12-12 1998-12-12 1998-12-12
    Registered Address New street 1, Limasol, 665488 New street 1, Limasol, 665488 New street 1, Limasol, 665488
    Office Address New street 1, Limasol, 665488 New street 1, Limasol, 665488 New street 1, Limasol, 665488
    Government Status Active Active Active
    Link to the Source

    Corporate Structure Validation

    Summary of Corporate Structure

    Position Government/Corporate Records
    ShareholdersMismatch
    DirectorMatch
    SecretaryMatch

    Shareholders

    Corporate documents

    Name Shares Corp./Individual
    Tree Holdings Ltd50%Corporation
    John Doe50%Individual

    Government records

    Name Shares Corp./Individual
    Tree Holdings Ltd 50%Corporation
    John Hoffman50%Individual

    Notes

    Conflicts between Goverment Record and Corporate Records

    UBO, Directors and Other officers

    Corporate documents

    Name Position Corp./Individual
    John DoeUBOIndividual
    ABC consult LtdDirectorCorporation
    Alex MeltzerSecretaryIndividual

    Government Record

    Name Position Corp./Individual
    John DoeUBOIndividual
    ABC consult LtdDirectorCorporation
    Alex MeltzerSecretaryIndividual

    AML databases check

    AML results

    Marked as PEP NO
    Sanction Matches 0
    Sanction Hits 0
    PEP Matches 0
    PEP Hits 0
    Personal Conflict List Hits 0
    Marked as ICIJ Hit 0

    Document's Review

    Category Compliance Status Notes
    Registration Rejected Missing Certificate of Registration.Not clear M&A.No Apostil on Good Standing
    Accounting Verified
    Business Verified
    GPA Verified

    Notes

    Missing Certificate of Registration.
    Not clear M&A.
    No Apostil on Good Standing

    Visualization of status in Government Records