The enclosed certificate of conduct is expired.

Kindly resubmit a certified copy, dated within 6 months of the original application date

The enclosed certificate of conduct is expired.

Kindly resubmit a certified copy, dated within 6 months of the original application date

The form and its enclosures are missing

<p>Kindly submit the Personal History Disclosure Form including its enclosures</p><p>Update 8/12/2025</p><p>Dear applicant we are still pending the Personal History Disclosure Form including its enclosures</p>

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.

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.

Please submit a SOW along with supporting evidence in order to support the business.

Please submit a SOW along with supporting evidence in order to support the business.

Submit financial statements for year ending 2023.

Submit financial statements for year ending 2023.

Submit a certified of the AI for each of the following companies: 1. Alea Capital Ltd 2. Gotyou Ltd

<p>Submit a certified of the AI for each of the following companies: 1. Alea Capital Ltd 2. Gotyou Ltd</p><p>Update 8/12/2025:</p><p>Dear applicant, we are still pending a certified of the AI for each of the following companies:</p><p>1. Alea Capital Ltd</p><p>2. Gotyou Ltd</p><p>Update 11/7/2025 </p><p>Dear Applicant, </p><p>Thank you for the certificate of incorporation. Kindly submit article of incorporation for Alea Capital Ltd and  Gotyou Ltd</p><p><br></p>

1. The share ledger of the applicant company is uncertified. Resubmit certified. 2. The share ledger does not reflect the info provided/corporate structure, indicating Gotyou Ltd as the sole shareholder. Clarify. Update if necessary.

<p>1. The share ledger of the applicant company is uncertified. Resubmit certified. 2. The share ledger does not reflect the info provided/corporate structure, indicating Gotyou Ltd as the sole shareholder. Clarify.</p><p>Update 10/6/20255 </p><p>Dear applicant, </p><p> Updated share ledger submitted for Alea Overseas N.V. indicating Alea Capital Ltd as 100% owner. The UBO register of Alea Capital Ltd submitted does not align with the latest corporate structure provided.  Please clarify and submit certified update share ledger of r of Alea Capital Ltd. </p>

1. Provide a management structure, outlining key responsibilities and controls. 2. Identify a compliance officer, fluent in AML, and submit their PHDF. (No SOW required to be submitted)

<p>1. Provide a management structure, outlining key responsibilities and controls. 2. Identify a compliance officer, fluent in AML, and submit their PHDF. (No SOW required to be submitted)</p><p>Update 8/12/2025</p><p>Dear applicant we are still pending  a management structure, outlining key responsibilities and controls.</p><p>Update 11/10/2025 </p><p>Dear Applicant,</p><p>The management structure should clearly include all C-level personnel, or alternatively, indicate whether these positions are yet to be filled. Additionally, the structure should outline the primary responsibilities and control functions associated with each role.</p><p> </p><p>If these key functions are currently being fulfilled by eMoore, please confirm whether there are plans to appoint dedicated personnel to these roles in the future.</p>