The application date is missing or has an incorrect application date. Kindly resubmit the forms with the correct application date.

The application date is missing or has an incorrect application date. Kindly resubmit the forms with the correct application date.

Please note that you need to resubmit everything. PHDF is not verified and signed correctly . The birth certificate is not well visible and is not translated. Criminal record is not valid Proof of address needs to reflect your residential address. A reference letter needs to be issued from a financial institution. Please submit a SOW along with certified supporting evidence in order to support the business.

Please note that you need to resubmit everything. PHDF is not verified and signed correctly . The birth certificate is not well visible and is not translated. Criminal record is not valid Proof of address needs to reflect your residential address. A reference letter needs to be issued from a financial institution. Please submit a SOW along with certified supporting evidence in order to support the business.

Compliance officer is required to submit PHDF and relevant enclosures, including a letter of engagement and CV. No SOW required

Compliance officer is required to submit PHDF and relevant enclosures, including a letter of engagement and CV. No SOW required

The director is not verified. Resubmit a certified copy of the director's register which is not older than 1 month. If the director has changed, upload a PHDF and relevant enclosures of the new representatives and remove any former managing directors who no longer hold this role

The director is not verified. Resubmit a certified copy of the director's register which is not older than 1 month. If the local director has changed, appoint at least one local director and upload the PHDF and relevant enclosures of the new representatives. Remove any former managing directors who no longer hold this role

Resubmit the loan agreement duly certified. Submit also recent certified documentation showing funds owned by the business through cashflow or other means, such as wallets

Resubmit the loan agreement duly certified. Submit also recent certified documentation showing funds owned by the business through cashflow or other means, such as wallets

Submit FS for year ending 2023 and financials in whatever form which are not older than 6 months

Submit FS for year ending 2023 and financials in whatever form which are not older than 6 months