The Business Plan indicates the former corporate structure with previous UBO. To update corporate structure on business plan

<p>The Business Plan indicates the former corporate structure with previous UBO. To update corporate structure on business plan<br></p>

Source of funds of business were submitted for former UBO. No source of funds for current UBO have been submitted. The SOW of the current UBO includes an unsigned declaration of the same person, which is dated prior to the share acquisition. To submit SOF of the new UBO with substantiating documents as to how the business will be funded. It is also noted that the company was incorporated in January 2022. Please also submit financial statements , if any.

<p>Source of funds of business were submitted for former UBO. No source of funds for current UBO have been submitted. The SOW of the current UBO includes an unsigned declaration of the same person,  which is dated prior to the share acquisition. To submit SOF of the new UBO with substantiating documents as to how the business will be funded.  It is also noted that the company was incorporated in January 2022. Please also submit financial statements , if any.<br></p>

No Compliance officer, please upload Compliance Officer including CV confirming the candidate is fluent in AML obligations.

No Compliance officer, please upload Compliance Officer including CV confirming the candidate is fluent in AML obligations.

The company has six domains registered with the GCB and five in the business plan. Please conform all domains to go live under license.

The company has six domains registered with the GCB and five in the business plan. Please conform all domains to go live under license.

No date of birth was required on registration. Please advise at what stage players are requested to submit documentation.

No date of birth was required on registration. Please advise at what stage players are requested to submit documentation.

All current licenses are expired please advise reason and under which license company is operating.

All current licenses are expired please advise reason and under which license company is operating.

Through our searches the UBO had acquired all companies relating to the previous UBO. She though shows a salary of EUR25,000 and a net worth of EUR75,000. Please advise how company was acquired?

Through our searches the UBO had acquired all companies relating to the previous UBO. She though shows a salary of EUR25,000 and a net worth of EUR75,000. Please advise how company was acquired?