The share ledger submitted is uncertified. Kindly resubmit duly certified.

<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>

The director's register submitted is uncertified. Kindly resubmit duly certified.

<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>

The business plan does not include a detailed management structure identifying key roles, such as the compliance officer, allocated responsibilities and controls. T Kindly update the business plan with the required information and resubmit.

<p>The business plan does not include a detailed management structure identifying key roles, such as the compliance officer, allocated responsibilities and controls. T</p><p>Kindly update the business plan with the required information and resubmit.</p>

The corporate bank statements submitted as SOF are uncertified. Kindly resubmit duly certified.

<p>The corporate bank statements submitted as SOF are uncertified. Kindly resubmit duly certified.<br></p>

No Compliance officer. Compliance officer must be knowledgeable in AML matters.

No Compliance officer. Compliance officer must be knowledgeable in AML matters.

From the bank statements it was noted that many transactions relate to EG Overseas Services BV

From the bank statements it was noted that many transactions relate to EG Overseas Services BV

The company has eleven domains registered and only one in the license application. Kindly confirm that all eleven domains will be live and managed by the company.

The company has eleven domains registered and only one in the license application. Kindly confirm that all eleven domains will be live and managed by the company.

The company has eleven domains registered and only one in the license application. Kindly confirm that all eleven domains will be live and managed by the company.

The company has eleven domains registered and only one in the license application. Kindly confirm that all eleven domains will be live and managed by the company.

Sanctioned countries are included in the registration page. Please remove with immediate effect.

Sanctioned countries are included in the registration page. Please remove with immediate effect.

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.

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>

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>