The form is missing the contact person email address.

Kindly fill the contact person email address to match the portal user and resubmit the form.

Financial Statements of Y Enterprises B.V. are missing, kindly submit the requested document.

Financial Statements of Y Enterprises B.V. are missing, kindly submit the requested document.

The bank reference letter of Mr. Shalom Yona is missing. Kindly submit a recent/valid (within last six months) bank reference letter or bank statement.

The bank reference letter of Mr. Shalom Yona is missing.  Kindly submit a recent/valid (within last six months) bank reference letter or bank statement.

The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.

The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.

The Personal History Disclosure Form of Mr. Jonathan Heymans is missing. Kindly submit the requested document.

The Personal History Disclosure Form of Mr. Jonathan Heymans is missing. Kindly submit the requested document.

PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.

Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.

Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.

Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.

Corporate structure is unsigned. Resubmit signed by director

Corporate structure is unsigned. Resubmit signed by director

Share ledger certification is outdated. Resubmit share ledger duly certified with a current certification of content

Share ledger certification is outdated. Resubmit share ledger duly certified with a current certification of content

Local director representative to indicate position as executive director

Local director representative to indicate position as executive director

Resubmit FS 2022 duly signed by director Submit FS 2023, and signed financials in whatever form which are not older than 6 months

Resubmit FS 2022 duly signed by director Submit FS 2023, and signed financials in whatever form which are not older than 6 months

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

1. Resubmit a detailed management structure, showing allocated responsibilities and controls, identifying all key persons, including compliance officer 2. Resubmit a detailed 3 year financial forecast, providing a break down of key figures, including investments, marketing expenses, wages, any loans, any commissions/benefits paid to third parties

1. Resubmit a detailed management structure, showing allocated responsibilities and controls, identifying all key persons, including compliance officer 2. Resubmit a detailed 3 year financial forecast, providing a break down of key figures, including investments, marketing expenses, wages, any loans, any commissions/benefits paid to third parties

The AML policy must adhere to Curacao AML laws. Please submit.

The AML policy must adhere to Curacao AML laws. Please submit.

The T&Cs must be governed by the laws of Curacao. Kindly amend.

The T&Cs must be governed by the laws of Curacao. Kindly amend.