Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 36 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 36 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal user (authorized representative).

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please 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

Submit signed financials in whatever form for years ending 2023 and 2024

Submit signed financials in whatever form for years ending 2023 and 2024

Submit 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 certified documents which show funds owned by the company through cashflow or other means

Submit 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 certified documents which show funds owned by the company through cashflow or other means

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 including the compliance officer, detailed information on the business rationale, provision of information about payment gateways, a risk analysis, as well as a detailed 3 year financial projection, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider Kindly review the guidelines on the portal, revise the business plan 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 including the compliance officer, detailed information on the business rationale, provision of information about payment gateways, a risk analysis, as well as a detailed 3 year financial projection, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider Kindly review the guidelines on the portal, revise the business plan and resubmit.