The application number is missing. Kindly resubmit the form with the correct application number.

The application number is missing. Kindly resubmit the form with the correct application number.

The criminal record certificate is expired. Kindly resubmit a recent and valid criminal record certificate.

The criminal record certificate is expired. Kindly resubmit a recent and valid criminal record certificate.

The enclosed copy of passport is expired by date 6th of july 2024. Kindly resubmit a clear and valid copy of passport.

The enclosed copy of passport is expired by date 6th of july 2024. Kindly resubmit a clear and valid copy of passport.

The enclosed reference document is not correct. Kindly resubmit a bank reference letter or bank statement within the last six (6) months.

The enclosed reference document is not correct. Kindly resubmit a bank reference letter or bank statement within the last six (6) months.

The company structure diagram is not correct, it does not match the submitted share ledger. Kindly resubmit an updated company structure.

The company structure diagram is not correct, it does not match the submitted share ledger. Kindly resubmit an updated company structure.

Share ledger of the applicant company does not match the company structure. Kindly adapt and resubmit the share ledger.

Share ledger of the applicant company does not match the company structure. Kindly adapt and resubmit the share ledger.

Directors list of the company Ashmar BV is missing. Kindly submit the directors list.

Directors list of the company Ashmar BV is missing. Kindly submit the directors list.

Personal History Disclosure Form is missing. Kindly download the form and submit.

Personal History Disclosure Form is missing. Kindly download the form and submit.

The Personal History Disclosure Form and Enclosures of directors of Ashmar B.V. are missing. Kindly download the appropriate form and submit.

The Personal History Disclosure Form and Enclosures of directors of Ashmar B.V. are missing. Kindly download the appropriate form and submit.

The passport expiry date is not correct. Kindly fill in the new passport expiry date by completing Question 18 and resubmit the form.

The passport expiry date is not correct. Kindly fill in the new passport expiry date by completing Question 18 and resubmit the form.

The enclosed passport document is expired by 6-july-2024. Kindly resubmit a valid and recent passport.

The enclosed passport document is expired by 6-july-2024. Kindly resubmit a valid and recent passport.

The enclosed document, proof of funding is not correct. Kindly resubmit a bank reference letter or bank statement not older than 6 months .

The enclosed document, proof of funding is not correct. Kindly resubmit a bank reference letter or bank statement not older than 6 months .

Please provide a certified copy of the passport's first page and bio.

Please provide a bettercertified copy of the passport's first page and bio.

Please provide a more recent SOW that is certified, preferably bank statements.

Please provide a more recent SOW that is certified, preferably bank statements.

Please provide a certified copy of the passport's first page and bio.

Please provide a bettercertified copy of the passport's first page and bio.

Share ledger is uncertified. Resubmit duly certified

Share ledger is uncertified. Resubmit duly certified

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 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 any 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 any funds owned by the company through cashflow or other means