The form is missing application date.

Kindly resubmit the form with the correct application date.

The form is missing brand name.

Kindly fill the brand name and resubmit the form.

The form has a different contact person email address from that of the portal user.

Kindly change the email address and resubmit the form.

The form is missing application number.

Kindly resubmit the form with the correct application number.

The form is missing application date.

Kindly resubmit the form with the correct application date.

The form is missing brand name.

Kindly fill the brand name and resubmit the form.

The form is missing Company Tax ID Number.

Kindly fill the Company Tax ID Number and resubmit the form.

Page 1: The form has an incorrect personal application number.

The Personal History Disclosure Form Page 1 has an incorrect personal application number. Kindly resubmit the form with the correct personal application number.

Page 2 question 17: The year of the passport's date of issue is incorrect.

Kindly correct the year of passport's issue date and resubmit the form.

Page 2 Question 18: The year of the passport's expiry date is incorrect.

Kindly correct the year of passport's expiry date and resubmit the form.

The enclosed document is incomplete.

Kindly resubmit a birth certificate.

The enclosed proof of address is expired (June 2023).

Kindly resubmit a valid/recent (within last six months) proof of address document or bank statement.

The Personal History Disclosure Form of Mr. Jonathan Heymans is missing.

Kindly submit the requested document.

The form must be digitally signed by the person submitting the form.

The Declaration and Data Privacy on page 9 must be digitally signed by the person submitting the form. Kindly sign and resubmit the form.

Kindly submit a criminal record that is more recent than the one that was provided.

Kindly submit a criminal record that is more recent than the one that was provided and certified.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

Share ledger is uncertified. Resubmit certified

Share ledger is uncertified. Resubmit certified

Q7 indicates that the company is a start up. However, from verification processes, the applicant appears to have operated under a sublicense. Clarify. Amend form and resubmit

Q7 indicates that the company is a start up. However, from verification processes, the applicant appears to have operated under a sublicense. Clarify. Amend form and resubmit

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

Local director representative to indicate position as executive director

Local director representative to indicate position as executive director

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It requires a detailed management structure showing allocated responsibilities, controls and identification of key persons, detailed information on the business rationale, provision of information about payment gateways, contractual and financial model with key suppliers. It also lacks a detailed 3 year financial projection which is expected to indicate a break down of investments, the projected marketing expenses, wages, any commissions paid to any platform/content provider, and any loans paid, amongst key figures. Kindly review the business plan guidelines and resubmit

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It requires a detailed management structure showing allocated responsibilities, controls and identification of key persons, detailed information on the business rationale, provision of information about payment gateways, contractual and financial model with key suppliers. It also lacks a detailed 3 year financial projection which is expected to indicate a break down of investments, the projected marketing expenses, wages, any commissions paid to any platform/content provider, and any loans paid, amongst key figures. Kindly review the business plan guidelines and resubmit

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