The Declaration and Data Privacy document is not signed by the contact person. Kindly sign and resubmit the form.

The Declaration and Data Privacy document is not signed by the contact person. Kindly sign and resubmit the form.

The Personal History Disclosure Form of Sven Leicht has an incorrect passport year of issue in question 17. Kindly resubmit the form with the correct passport year of issue in question 17.

The Personal History Disclosure Form of Sven Leicht has an incorrect passport year of issue in question 17. Kindly resubmit the form with the correct passport year of issue in question 17.

Declaration and Data Privacy is missing name and signature of the Managing Director. Kindly resubmit.

Declaration and Data Privacy is missing name and signature of the Managing Director. Kindly resubmit.

Share Legder need to be certified. Certification is missing. Kindly resubmit.

Share Legder need to be certified. Certification is missing. Kindly resubmit.

Directors List need to be certified. Certification is missing. Kindly resubmit.

Directors List need to be certified. Certification is missing. Kindly resubmit.

1 Financial Statements need to be signed. 2 Submit financials in any form for year ending 2024.

<p>1 Financial Statements need to be signed.</p><p>2 Submit financials in any form for year ending 2024.</p>

Proof of address must be certified. Kindly resubmit.

Proof of address must be certified. Kindly resubmit.

Birth certificate need to be certified. Kindly resubmit

Birth certificate need to be certified. Kindly resubmit

Criminal record need to be certified. Kindly resubmit.

Criminal record need to be certified. Kindly resubmit.

Bank reference letter needs to be certified. Kindly resubmit.

Bank reference letter needs to be certified. Kindly resubmit.

Bank reference letter needs to be certified. Kindly resubmit.

Bank reference letter needs to be certified. Kindly resubmit.

Submit detailed documents evidencing source of wealth.

Submit detailed documents evidencing source of wealth.

Lorenza Godett can not be MD and MLRO due to conflict of interest. Appoint a compliance officer and submit PHDF, enclosures, CV and letter of engagement.

Lorenza Godett can not be MD and MLRO due to conflict of interest. Appoint a compliance officer and submit PHDF, enclosures, CV and letter of engagement.

Submit certified documentation how the business is funded and by whom including documents which show Funding by shareholders or third parties.

Submit certified documentation how the business is funded and by whom including documents which show Funding by shareholders or third parties.

The PHDF is invalid. Please upload the new PHDF.

The PHDF is invalid. Please upload the new PHDF.

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>

Analissa Hieiland to submit PHDF and relevant enclosures

Analissa Hieiland to submit PHDF and relevant enclosures

Resubmit FS 2023 signed and approved by director, as well as signed financials in whatever form for year ending 2024

Resubmit FS 2023 signed and approved by director, as well as signed financials in whatever form for year ending 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 any 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 any certified documents which show funds owned by the company through cashflow or other means

Lorenza Godett may not hold the role of CO due to conflicting roles in her directorship role. Appoint an alternate CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Lorenza Godett may not hold the role of CO due to conflicting roles in her directorship role. Appoint an alternate CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Please advise when and how players are verified for age, legal country and AML obligations.

Please advise when and how players are verified for age, legal country and AML obligations.