Share Ledger: Share ledger of AsianLogic Ltd is missing share of minor shareholders in its share ledger. Kindly resubmit and also provide additional share ledgers and directors list of companies within AsianLogic Ltd's share ledger indeed needed. As well as personal history disclosure forms and/or enclosures of directors that is included within AsianLogic Ltd's share ledger indeed needed.

Share Ledger: Share ledger of AsianLogic Ltd is missing share of minor shareholders in its share ledger. Kindly resubmit and also provide additional share ledgers and directors list of companies within AsianLogic Ltd's share ledger indeed needed. As well as personal history disclosure forms and/or enclosures of directors that is included within AsianLogic Ltd's share ledger indeed needed.

Share ledger: The Share ledger of TSLIB Limited shows Pax Group Limited and Winlong consultants Limited as shareholder while on company structure it shows Thomas Hall.

Amend share ledger or amend company structure to match. And also provide additional of companies within TSLIB Limited's share ledger indeed needed. As well as personal history disclosure forms and/or enclosures of directors that is included within TSLIB Limited's share ledger indeed needed.

Share ledger: The Share ledger of Instanz Nominees Pty Limited is not a share ledger but company summary. K

indly resubmit correct document.

Share ledger: The Share ledger of GAL Holdings Limited is not a share ledger but certificate of incumbency. Kindly resubmit correct document.

Share ledger: The Share ledger of GAL Holdings Limited is not a share ledger but certificate of incumbency. Kindly resubmit correct document.

Share ledger: The Share ledger of Minor Shareholders is missing.

Kindly submit document.

Director List: The Director List of Instanz Nominees Pty Limited shows Helen Abeles, Michael Abeles, Robert lacey, Adam Burman, Joel Mahemoff while on company structure it shows Thomas Hall.

Amend share ledger or company structure and provide correct document. Along with personal history disclosure forms and/or enclosures of directors indeed it is needed.

Directors List: The Directors List of Minor Shareholders shows directors of Asianlogic Limited.

Kindly submit minor shareholders' directors list. Along with personal history disclosure forms and/or enclosures of directors indeed needed.

PAGE 2: QUESTIONS: 19: Answer is incorrect.

The information provided must be the same as in the passport enclosure document.

PAGE 9: The application contains a digital signature on Page 9. However, the validity is unknown.

Ensure that the signature is valid by clicking on the signature box.

Criminal record: The enclosed criminal record is expired.

Kindly resubmit a valid certificate not older than 6 months.

Reference Letter: The enclosed reference document is expired.

Kindly resubmit a valid reference letter or bank statement not older than 6 months.

PAGE 2: QUESTIONS: 19: Answer is incorrect.

The information provided must be the same as in the passport enclosure document.

Criminal record: The enclosed criminal record is expired.

Kindly resubmit a valid certificate not older than 6 months.

Reference Letter: The enclosed reference document is expired.

Kindly resubmit a valid reference letter or bank statement not older than 6 months.

Personal History Disclosure Form for Helen Abeles is missing. Please submit a personal history disclosure form for Helen Abeles.

Personal History Disclosure Form for Helen Abeles is missing. Please submit a personal history disclosure form for Helen Abeles.

The pertaining enclosures for Helen Abeles are missing. Please submit the pertaining enclosures for Helen Abeles.

The pertaining enclosures for Helen Abeles are missing. Please submit the pertaining enclosures for Helen Abeles.

Personal History Disclosure Form for Michael Abeles is missing. Please submit a personal history disclosure form for Michael Abeles.

Personal History Disclosure Form for Michael Abeles is missing. Please submit a personal history disclosure form for Michael Abeles.

The pertaining enclosures for Michael Abeles are missing. Please submit the pertaining enclosures for Michael Abeles.

The pertaining enclosures for Michael Abeles are missing. Please submit the pertaining enclosures for Michael Abeles.

Personal History Disclosure Form for Robert Lacey is missing. Please submit a personal history disclosure form for Robert Lacey.

Personal History Disclosure Form for Robert Lacey is missing. Please submit a personal history disclosure form for Robert Lacey.

The pertaining enclosures for Robert Lacey are missing. Please submit the pertaining enclosures for Robert Lacey.

The pertaining enclosures for Robert Lacey are missing. Please submit the pertaining enclosures for Robert Lacey.

Personal History Disclosure Form for Adam Burman is missing. Please submit a personal history disclosure form for Adam Burman .

Personal History Disclosure Form for Adam Burman is missing. Please submit a personal history disclosure form for Adam Burman .

The Personal History Disclosure Form for Adam Burman is missing. Please submit the Personal History Disclosure Form for Adam Burman.

The Personal History Disclosure Form for Adam Burman is missing. Please submit the Personal History Disclosure Form for Adam Burman.

The pertaining enclosures for Adam Burman are missing. Please submit the pertaining enclosures for Adam Burman.

The pertaining enclosures for Adam Burman are missing. Please submit the pertaining enclosures for Adam Burman.

The Personal History Disclosure Form for Joel Mahemoff is missing. Please submit the Personal History Disclosure Form for Joel Mahemoff.

The Personal History Disclosure Form for Joel Mahemoff is missing. Please submit the Personal History Disclosure Form for Joel Mahemoff.

The pertaining enclosures for Joel Mahemoff are missing. Please submit the pertaining enclosures for Joel Mahemoff.

The pertaining enclosures for Joel Mahemoff are missing. Please submit the pertaining enclosures for Joel Mahemoff.

The Personal History Disclosure Form for Gary Underwood is missing. Please submit the Personal History Disclosure Form for Gary Underwood.

The Personal History Disclosure Form for Gary Underwood is missing. Please submit the Personal History Disclosure Form for Gary Underwood.

The pertaining enclosures for Gary Underwood are missing. Please submit the pertaining enclosures for Gary Underwood.

The pertaining enclosures for Gary Underwood are missing. Please submit the pertaining enclosures for Gary Underwood.

The Personal History Disclosure Form for Nicholas Simon Chappell is missing. Please submit the Personal History Disclosure Form for Nicholas Simon Chappell.

The Personal History Disclosure Form for Nicholas Simon Chappell is missing. Please submit the Personal History Disclosure Form for Nicholas Simon Chappell.

The pertaining enclosures for Nicholas Simon Chappell are missing. Please submit the pertaining enclosures for Nicholas Simon Chappell.

The pertaining enclosures for Nicholas Simon Chappell are missing. Please submit the pertaining enclosures for Nicholas Simon Chappell.

The Personal History Disclosure Form for Brian Hooper is missing. Please submit the Personal History Disclosure Form for Brian Hooper.

The Personal History Disclosure Form for Brian Hooper is missing. Please submit the Personal History Disclosure Form for Brian Hooper.

The enclosed document, Certified True Copy of Birth Certificate is missing. Kindly submit document.

The enclosed document, Certified True Copy of Birth Certificate is missing. Kindly submit document.

The enclosed document, criminal record is missing. Kindly submit document not older than 6 months.

The enclosed document, criminal record is missing. Kindly submit document not older than 6 months.

The enclosed reference document is missing. Kindly submit a credit institution/bank reference or bank statement not older than 6 months.

The enclosed reference document is missing. Kindly submit a credit institution/bank reference or bank statement not older than 6 months.

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement not older than 6 months.

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement not older than 6 months.

The enclosed document, Certified True Copy of Birth Certificate is missing. Kindly submit document.

The enclosed document, Certified True Copy of Birth Certificate is missing. Kindly submit document.

The enclosed reference document is missing. Kindly submit a credit institution/bank reference or bank statement not older than 6 months.

The enclosed reference document is missing. Kindly submit a credit institution/bank reference or bank statement not older than 6 months.

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement not older than 6 months.

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement not older than 6 months.

The enclosed document, True Copy of Birth Certificate is missing. Kindly submit document.

The enclosed document, True Copy of Birth Certificate is missing. Kindly submit document.

The enclosed document, Criminal Record is missing. Kindly submit document not older than 6 months.

The enclosed document, Criminal Record is missing. Kindly submit document not older than 6 months.

The enclosed document, Reference is missing. Kindly submit document not older than 6 months.

The enclosed document, Reference is missing. Kindly submit document not older than 6 months.

The proof of address is invalid. Kindly resubmit utility bill or bank statement showing the applicant’s current address or any document verifying residential address not older than 6 months.

The proof of address is invalid. Kindly resubmit utility bill or bank statement showing the applicant’s current address or any document verifying residential address not older than 6 months.

The Personal History Disclosure form is not the official form supplied by CGA. This one does not include personal application number (original and the one of the application). Kindly download the appropriate form, refill and resubmit.

The Personal History Disclosure form is not the official form supplied by CGA. This one does not include personal application number (original and the one of the application). Kindly download the appropriate form, refill and resubmit.

The enclosed document, criminal record is expired. Kindly submit document not older than 6 months.

The enclosed document, criminal record is expired. Kindly submit document not older than 6 months.

The enclosed proof of address document is in spanish. Kindly resubmit a recent proof of address document or bank statement not older than 6 months in english or an english translation.

The enclosed proof of address document is in spanish. Kindly resubmit a recent proof of address document or bank statement not older than 6 months in english or an english translation.

The enclosed document, Certified True Copy of Birth Certificate is missing. Kindly submit document.

The enclosed document, Certified True Copy of Birth Certificate is missing. Kindly submit document.

The enclosed document, Reference is missing. Kindly submit document not older than 6 months.

The enclosed document, Reference is missing. Kindly submit document not older than 6 months.

The proof of address is invalid. Kindly resubmit utility bill or bank statement showing the applicant’s current address or any document verifying residential address not older than 6 months.

The proof of address is invalid. Kindly resubmit utility bill or bank statement showing the applicant’s current address or any document verifying residential address not older than 6 months.

The Declaration and evidence of Source of Funds/Source of Wealth of Shareholders/UBO was not provided. An curriculum vitae was uploaded. Kindly resubmit.

The Declaration and evidence of Source of Funds/Source of Wealth of Shareholders/UBO was not provided. An curriculum vitae was uploaded. Kindly resubmit.

Kindly submit Directors list of Sovereign Directors Ltd in the Directors list section.

Kindly submit Directors list of Sovereign Directors Ltd in the Directors list section.

Directors list of Minor Shareholders is a UBO list of AsianLogic Ltd. Kindly resubmit Directors list of Minor Shareholders in the Directors list section.

Directors list of Minor Shareholders is a UBO list of AsianLogic Ltd. Kindly resubmit Directors list of Minor Shareholders in the Directors list section.

Directors list of LiquiGF is a share ledger of the company. Kindly submit directors list that clearly states directors of company.

Directors list of LiquiGF is a share ledger of the company. Kindly submit directors list that clearly states directors of company.

Company structure has been adapted with new company Berkion PTY Ltd. Kindly update and resubmit Directors list of AsianLogic LTD in the Directors list section.

Company structure has been adapted with new company Berkion PTY Ltd. Kindly update and resubmit Directors list of AsianLogic LTD in the Directors list section.

Kindly submit Directors list of Emoore Malta Ltd. Ltd in the Directors list section.

Kindly submit Directors list of Emoore Malta Ltd. Ltd in the Directors list section.

Company structure has been adapted with new company Berkion PTY Ltd. Kindly update and resubmit Share ledger of AsianLogic LTD in the Share ledger section.

Company structure has been adapted with new company Berkion PTY Ltd. Kindly update and resubmit Share ledger of AsianLogic LTD in the Share ledger section.

:Personal History Disclosure Forms and the pertaining enclosures for Sovereign Directors LTD are missing. Please submit a personal history disclosure form including the pertaining enclosures indeed applicable.

:Personal History Disclosure Forms and the pertaining enclosures for Sovereign Directors LTD are missing. Please submit a personal history disclosure form including the pertaining enclosures indeed applicable.

Personal History Disclosure Form for Ian Pilgrim is missing. Please submit a personal history disclosure form for Ian Pilgrim.

Personal History Disclosure Form for Ian Pilgrim is missing. Please submit a personal history disclosure form for Ian Pilgrim.

Personal History Disclosure Forms and the pertaining enclosures for LiquiGF are missing. Please submit a personal history disclosure form including the pertaining enclosures for LiquiGF indeed needed.

Personal History Disclosure Forms and the pertaining enclosures for LiquiGF are missing. Please submit a personal history disclosure form including the pertaining enclosures for LiquiGF indeed needed.

Personal History Disclosure Forms and the pertaining enclosures for Berkion PTY Ltd are missing. Please submit a personal history disclosure form including the pertaining enclosures for Berkion PTY Ltd indeed needed.

Personal History Disclosure Forms and the pertaining enclosures for Berkion PTY Ltd are missing. Please submit a personal history disclosure form including the pertaining enclosures for Berkion PTY Ltd indeed needed.

The pertaining enclosures for Ian Pilgrim are missing. Please submit a the pertaining enclosures for Ian Pilgrim.

The pertaining enclosures for Ian Pilgrim are missing. Please submit a the pertaining enclosures for Ian Pilgrim.

The pertaining enclosures for Marko Dimitrijevic are missing. Please submit the pertaining enclosures for Marko Dimitrijevic.

The pertaining enclosures for Marko Dimitrijevic are missing. Please submit the pertaining enclosures for Marko Dimitrijevic.

Please provide a certified copy of the birth certificate.

Please provide a certified copy of the birth certificate.

Please provide a certified copy of the passport.

Please provide a certified copy of the passport.

Please provide a certified copy of the bank reference letter.

Please provide a certified copy of the bank reference letter.

Please provide a certified copy of the proof of address document.

Please provide a certified copy of the proof of address document.

Please provide a certified copy of the criminal record from Hong Kong.

Please provide a certified copy of the criminal record from Hong Kong.

Please provide a certified copy of the passport.

Please provide a certified copy of the passport.

Please submit a certified copy of the criminal record from the UK.

Please submit a certified copy of the criminal record from the UK.

Kindly submit a certified copy of the criminal record from Hong Kong, dated no older than 6 months.

Kindly submit a certified copy of the criminal record from Hong Kong, dated no older than 6 months.

Kindly submit a certified copy of the proof of address document.

Kindly submit a certified copy of the proof of address document.

Please enter your passport number for question 19 on page 2.

Please enter your passport number for question 19 on page 2.

Please sign the form digitally.

Please sign the form digitally.

Please provide a certified color copy of the passport.

Please provide a certified color copy of the passport.

Please provide a certified color copy of the passport.

Please provide a certified color copy of the passport.

Please provide a certified copy of the bank reference letter.

<p>Please provide a certified copy of the bank reference letter.</p><p>[UPDATE] Please be informed that a bank statement is not accepted for the bank reference letter. Kindly provide a certified copy of a letter from the bank confirming that you have a bank account. The letter must be not older than six months. </p>

Please note that the form must be signed digitally.

Please note that the form must be signed digitally.

Kindly provide a certified copy of the criminal record for the UK.

<p>Kindly provide a certified copy of the criminal record for the UK.</p><p>[UPDATE] Please provide a certified copy of the criminal record for the UK.</p>

Kindly submit a certified copy of the birth certificate.

Kindly submit a certified copy of the birth certificate.

Please provide a certified copy of a utility bill as proof of address.

Please provide a certified copy of a utility bill as proof of address.

Please provide a certified copy of a utility bill as proof of address, dated no older than six months.

Please provide a certified copy of a utility bill as proof of address, dated no older than six months.

Kindly provide an updated copy of the company structure including the shareholders and UBO of TSLIB Limited and LiquiGF above GAL Holdings Limited.

Kindly provide an updated copy of the company structure including the shareholders and UBO of TSLIB Limited and LiquiGF above GAL Holdings Limited.

Please provide a certified copy of the share ledger.

Please provide a certified copy of the share ledger.

Please provide the directors list.

Please provide the directors list.

Please provide a certified copy of the directors list, and all directors must provide a Personal History Disclosure Form and enclosures.

Please provide a certified copy of the directors list, and all directors must provide a Personal History Disclosure Form and enclosures.

Kindly provide the articles of incorporation.

Kindly provide the articles of incorporation.

Please provide a certified copy of the directors list, and all directors must provide a Personal History Disclosure Form and enclosures.

Please provide a certified copy of the directors list, and all directors must provide a Personal History Disclosure Form and enclosures.

Please provide the articles of incorporation.

Please provide a certified copy of the directors list, and all directors must provide a Personal History Disclosure Form and enclosures.

Please provide a certified copy of the directors list, and all directors must provide a Personal History Disclosure Form and enclosures.

Please provide a certified copy of the directors list, and all directors must provide a Personal History Disclosure Form and enclosures.

Please provide the share ledger.

Please provide the share ledger.

Please provide the articles of incorporation.

Please provide the articles of incorporation.

Please provide the personal history disclosure form and enclosures, excluding the source of wealth.

Please provide the personal history disclosure form and enclosures, excluding the source of wealth.

Please provide the personal history disclosure form and enclosures, excluding the source of wealth.

Please provide the personal history disclosure form and enclosures, excluding the source of wealth.

Please provide a certified copy of the directors list, and all directors must provide a Personal History Disclosure Form and enclosures.

Please provide a certified copy of the directors list, and all directors must provide a Personal History Disclosure Form and enclosures.

Kindly submit the articles of incorporation.

Kindly submit the articles of incorporation.

Kindly submit a signed/certified copy of the articles of incorporation.

Kindly submit a signed/certified copy of the articles of incorporation.

Please update the business plan to meet the minimum requirements. The three-year forecast must include information about the projections, targets, and cash flow. The marketing strategy must include clear costs budget and high-level overview of excluded markets. The management structure must include more information and the names of the persons in key roles.

Please update the business plan to meet the minimum requirements. The three-year forecast must include information about the projections, targets, and cash flow. The marketing strategy must include clear costs budget and high-level overview of excluded markets. The management structure must include more information and the names of the persons in key roles.

Please update the business plan to meet the minimum requirements. The three-year forecast must include information about the projections, targets, and cash flow. The marketing strategy must include clear costs budget and high-level overview of excluded markets. The management structure must include more information and the names of the persons in key roles.

Please update the business plan to meet the minimum requirements. The three-year forecast must include information about the projections, targets, and cash flow. The marketing strategy must include clear costs budget and high-level overview of excluded markets. The management structure must include more information and the names of the persons in key roles.

Kindly provide the signed financial statement for 2023.

Kindly provide the signed financial statement for 2023.

The enclosed Personal History Disclosure Form is the old GCB form. Kindly use the new CGA Personal History Disclosure Short Form available on our website.

The enclosed Personal History Disclosure Form is the old GCB form. Kindly use the new CGA Personal History Disclosure Short Form available on our website.

The enclosed Personal History Disclosure Form is the old GCB form. Kindly use the new CGA Personal History Disclosure Short Form available on our website.

The enclosed Personal History Disclosure Form is the old GCB form. Kindly use the new CGA Personal History Disclosure Short Form available on our website.

The enclosed criminal record of Ian Pilgrim is not certified. Kindly submit a certified copy of the criminal record.

The enclosed criminal record of Ian Pilgrim is not certified. Kindly submit a certified copy of the criminal record.

We are missing a certified bank reference letter for Ian Pilgrim not older than 6 months. Kindly note that we don't accept bank statements as a bank reference letter.

We are missing a certified bank reference letter for Ian Pilgrim not older than 6 months. Kindly note that we don't accept bank statements as a bank reference letter.

The enclosed Personal History Disclosure Form is the old GCB form. Kindly use the new CGA Personal History Disclosure Short Form available on our website.

The enclosed Personal History Disclosure Form is the old GCB form. Kindly use the new CGA Personal History Disclosure Short Form available on our website.

The enclosed criminal record document is not correct. Kindly provide a certified criminal record.

The enclosed criminal record document is not correct. Kindly provide a certified criminal record.

The enclosed birth certificate is illegible. Kindly provide an English certified clear copy of the birth certificate.

The enclosed birth certificate is illegible. Kindly provide an English certified clear copy of the birth certificate.

The docusign certification on the proof of address document provided cannot be accepted. Please submit a copy of the proof of address document certified by a notary, account, or attorney.

The docusign certification on the proof of address document provided cannot be accepted. Please submit a copy of the proof of address document certified by a notary, account, or attorney.

Please be informed that the document provided cannot be accepted for the bank reference letter. Kindly provide a certified copy of a letter from the bank confirming that you have a bank account. The letter must be not older than six months.

Please be informed that the document provided cannot be accepted for the bank reference letter. Kindly provide a certified copy of a letter from the bank confirming that you have a bank account. The letter must be not older than six months.

The Personal History Disclosure Form of Doriano Carotti is missing response in question 41-43. Kindly note you need to fill in these questions in the form but do not need to provide any source of wealth document.

The Personal History Disclosure Form of Doriano Carotti is missing response in question 41-43. Kindly note you need to fill in these questions in the form but do not need to provide any source of wealth document.

Kindly have the Declaration and Privacy Page digitally signed.

Kindly have the Declaration and Privacy Page digitally signed.

The enclosed birth certificate document doesn't meet our criteria's. Kindly provide us with the certified full version of the birth certificate.

The enclosed birth certificate document doesn't meet our criteria's. Kindly provide us with the certified full version of the birth certificate.

The enclosed bank reference is not correct. Kindly provide us with a certified bank reference letter not older than 6 months. Please note that we don't accept bank statement as reference letter.

The enclosed bank reference is not correct. Kindly provide us with a certified bank reference letter not older than 6 months. Please note that we don't accept bank statement as reference letter.

We are missing the engagement letter of Doriano Carotti as the compliance officer for Osmila N.V. Kindly submit the requested document.

We are missing the engagement letter of Doriano Carotti as the compliance officer for Osmila N.V. Kindly submit the requested document.

We are missing the curriculum vitae of Doriano Carotti. Kindly submit the requested document under the extra documentation tab with the name Dorianco Carotti CV.

We are missing the curriculum vitae of Doriano Carotti. Kindly submit the requested document under the extra documentation tab with the name Dorianco Carotti CV.

The enclosed company structure is illegible. Kindly provide a better quality company structure. Please note that the company structure doesn't need to be certified just signed by the Managing Director.

<p>The enclosed company structure is illegible. Kindly provide a better quality company structure. Kindly check/verify the share % of each company so they do match the provided share ledgers.</p><p> </p><p>Please note that the company structure doesn't need to be certified just signed by the Managing Director.</p>

Please provide the personal history disclosure form and enclosures, excluding the source of wealth.

Please provide the personal history disclosure form and enclosures, excluding the source of wealth.

Please provide the personal history disclosure form and enclosures, excluding the source of wealth.

Please provide the personal history disclosure form and enclosures, excluding the source of wealth.

The provided document is missing signature (of Joel and Robert) on page 43. Kindly provide a signed certified copy.

The provided document is missing signature (of Joel and Robert) on page 43. Kindly provide a signed certified copy.

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 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.

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.

Please upload the new PHDF.

Please upload the new PHDF.

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>

Kindly submit a certified true copy of the criminal record.

Kindly submit a certified true copy of the criminal record.

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.

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.

Please upload a better scan of the passport.

Please upload a better scan of the passport.

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.

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.

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

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

Please upload a better scan of the passport.

Please upload a better scan of the passport.

The most recent corporate structure submitted, does not reflect the % holding in the latest share registers submitted, notably with regard to minority shareholders and TSLIB Ltd. Update the corporate structure and resubmit duly certified

The most recent corporate structure submitted, does not reflect the % holding in the latest share registers submitted, notably with regard to minority shareholders and TSLIB Ltd. Update the corporate structure and resubmit duly certified

Submit an updated, certified certificate of Good Standing

Submit an updated, certified certificate of Good Standing

Submit financial statements for year ending 2024 as well as signed financials in whatever form, which are not older than 6 months

Submit financial statements for year ending 2024 as well as signed financials in whatever form, which are not older than 6 months

Submit a detailed organisational structure showing allocated responsibilities and controls, identifying all key persons

Submit a detailed organisational structure showing allocated responsibilities and controls, identifying all key persons

Submit enhanced certified documentation as to how the company is funded and by whom, including any funding arrangements with shareholders or third parties, as well Submit the most recent FS of AsianLogic Ltd, as well as certified documents which show funds owned by the company through cashflow or other means

Submit enhanced certified documentation as to how the company is funded and by whom, including any funding arrangements with shareholders or third parties, as well Submit the most recent FS of AsianLogic Ltd, as well as certified documents which show funds owned by the company through cashflow or other means

Although the T&Cs contain a prohibited jurisdictions list, players are allowed to register an account by choosing the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any Netherlands territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Although the T&Cs contain a prohibited jurisdictions list, players are allowed to register an account by choosing the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any Netherlands territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

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.

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.

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.