The enclosed document, Share ledger of the Zizery Ltd is missing. Kindly submit.

The enclosed document, Share ledger of the Zizery Ltd is missing. Kindly submit.

The enclosed document, Director List of Zizery Ltd is missing. Kindly submit.

The enclosed document, Director List of Zizery Ltd is missing. Kindly submit.

Articles of Incorporation: The articles of incorporation of Zizery Ltd is missing. Kindly submit.

Articles of Incorporation: The articles of incorporation of Zizery Ltd is missing. Kindly submit.

Please submit certified supporting evidence in order to support the business.

<p>Please submit certified supporting evidence in order to support the business.</p><p>Please provide more evidence of your source of wealth and ensure that all supporting documentation (including originals and translations) is duly certified.</p>

At least one local executive director required. Update local proxy to local director and/or appoint local director and submit PHDF + enclosures of local representative and resubmit director's register showing the necessary changes.

At least one local executive director required. Update local proxy to local director and/or appoint local director and submit PHDF + enclosures of local representative and resubmit director's register showing the necessary changes.

- Include a management/organisational structure showing allocated responsibilities and controls - Submit a detailed 3 year financial forecast

- Include a management/organisational structure showing allocated responsibilities and controls - Submit a detailed 3 year financial forecast

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means , such as wallets

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means , such as wallets

Question 7 : Only one option to be selected. Amend and resubmit form

Question 7 : Only one option to be selected. Amend and resubmit form

Resubmit with a recent certification

Resubmit with a recent certification

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

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