- Personal History Disclosure Form for George F.J.M. Van Zinnicq Bergmann is missing. Please submit a personal history disclosure form for George F.J.M. Van Zinnicq Bergmann.

- Personal History Disclosure Form for George F.J.M. Van Zinnicq Bergmann is missing. Please submit a personal history disclosure form for George F.J.M. Van Zinnicq Bergmann.

Please note that the incorrect application number was entered. Kindly enter the correct application number and resubmit the form.

Please note that the incorrect application number was entered. Kindly enter the correct application number and resubmit the form.

Please note that the answer to question 11.1 is missing. Kindly complete question 11.1 and resubmit the form.

Please note that the answer to question 11.1 is missing. Kindly complete question 11.1 and resubmit the form.

The passport number of the contact number must be entered. Kindly complete question 22 and resubmit the form.

The passport number of the contact number must be entered. Kindly complete question 22 and resubmit the form.

The passport country of issue must be entered in question 23. Please complete question 23 and resubmit the form.

The passport country of issue must be entered in question 23. Please complete question 23 and resubmit the form.

Please note that the incorrect application number was entered. Kindly enter the correct application number and resubmit the form.

Please note that the incorrect application number was entered. Kindly enter the correct application number and resubmit the form.

Please note that question 7 must be completed. Kindly complete the question and resubmit the form.

Please note that question 7 must be completed. Kindly complete the question and resubmit the form.

Please note that registration with goAML is a requirement. Once the registration with goAML has been completed, kindly check 'Yes' for question 10 and resubmit the form.

Please note that registration with goAML is a requirement. Once the registration with goAML has been completed, kindly check 'Yes' for question 10 and resubmit the form.

Please note that question 11 must be completed. Kindly complete question 11 and resubmit the form.

Please note that question 11 must be completed. Kindly complete question 11 and resubmit the form.

Please note that in section 12.1, all individuals holding key positions and their respective roles must be added (even if the role is held by a UBO, for example CEO/CTO, etc.). It is also mandatory to list a compliance officer in question 12.1. Kindly complete questions 12 and 12.1 and resubmit the form.

Please note that in section 12.1, all individuals holding key positions and their respective roles must be added (even if the role is held by a UBO, for example CEO/CTO, etc.). It is also mandatory to list a compliance officer in question 12.1. Kindly complete questions 12 and 12.1 and resubmit the form.

Please note that the first company listed in question 13 must be the applicant company and all intermediary companies should then follow. Kindly complete the question accordingly and resubmit the form.

Please note that the first company listed in question 13 must be the applicant company and all intermediary companies should then follow. Kindly complete the question accordingly and resubmit the form.

Kindly note that the full name of the Managing Director must be filled in on the Declaration and Data Privacy page, and the form must be digitally signed by the Managing Director.

Kindly note that the full name of the Managing Director must be filled in on the Declaration and Data Privacy page, and the form must be digitally signed by the Managing Director.

The business plan must include the proprietary IP address, company management structure showing key management roles and reporting lines, and an overview of excluded markets.

The business plan must include the proprietary IP address, company management structure showing key management roles and reporting lines, and an overview of excluded markets.

Please note that the proof of goAML registration is missing. Kindly submit a screenshot of the admin page when logged in to the goAML portal. To do this, log in to the goAML portal, click Admin, select Active Organizations and take a screenshot of the page. Please upload the screenshot in the Extra Documentation section.

Please note that the proof of goAML registration is missing. Kindly submit a screenshot of the admin page when logged in to the goAML portal. To do this, log in to the goAML portal, click Admin, select Active Organizations and take a screenshot of the page. Please upload the screenshot in the Extra Documentation section.

Please submit the financial accounts for Quadgreen N.V. for 2023 and 2024.

Please submit the financial accounts for Quadgreen N.V. for 2023 and 2024.

The Declaration of Good Standing of XYZ N.V. was not provided. Kindly submit the requested Declaration of Good Standing (verzoek verklaring betalingsgedrag) in the Extra Documentation section and name the file Declaration of Good Standing. Please note that the Declaration of Good Standing must be the document issued by the Tax Authorities and have the stamp of 'ontvanger' and the 'invorderaar' and it must be certified as a true copy. If the document is not in English, a certified English translation must also be submitted together with the original document.

The Declaration of Good Standing of XYZ N.V. was not provided. Kindly submit the requested Declaration of Good Standing (verzoek verklaring betalingsgedrag) in the Extra Documentation section and name the file Declaration of Good Standing. Please note that the Declaration of Good Standing must be the document issued by the Tax Authorities and have the stamp of 'ontvanger' and the 'invorderaar' and it must be certified as a true copy. If the document is not in English, a certified English translation must also be submitted together with the original document.

Please note that the Personal History Disclosure Short Form submitted is the old GCB form. Kindly submit the current version of the form available on the CGA website.

Please note that the Personal History Disclosure Short Form submitted is the old GCB form. Kindly submit the current version of the form available on the CGA website.

Please upload the certificate of incumbency for IGEL Services Ltd (currently in the Extra Documentation section) in the Directors List section of the portal.

Please upload the certificate of incumbency for IGEL Services Ltd (currently in the Extra Documentation section) in the Directors List section of the portal.

Please note that the application number entered is incorrect. Kindly enter the correct application number and resubmit the form.

Please note that the application number entered is incorrect. Kindly enter the correct application number and resubmit the form.

Please note that the date of expiry of the passport is incorrect. Kindly enter the correct date in question 19 and resubmit the form.

Please note that the date of expiry of the passport is incorrect. Kindly enter the correct date in question 19 and resubmit the form.

Please note that the application number is incorrect. Kindly enter the correct application number and resubmit the form.

Please note that the application number is incorrect. Kindly enter the correct application number and resubmit the form.

Please provide proof of employment. Kindly note that the document(s) provided must be no more than 6 months old and certified as a true copy.

Please provide proof of employment. Kindly note that the document(s) provided must be no more than 6 months old and certified as a true copy.

Please provide evidence of source of wealth. Kindly note that documents provided must be no more than 6 months old and certified as a true copy.

Please provide evidence of source of wealth. Kindly note that documents provided must be no more than 6 months old and certified as a true copy.

Please provide evidence of source of wealth. Kindly note that documents provided must be no more than 6 months old and certified as a true copy.

Please provide evidence of source of wealth. Kindly note that documents provided must be no more than 6 months old and certified as a true copy.

Please provide a certified true copy of the birth certificate with the certification dated no more than six months ago.

Please provide a certified true copy of the birth certificate with the certification dated no more than six months ago.

Please provide a certified true copy of the passport. Kindly note that the certification must be no more than six months old.

Please provide a certified true copy of the passport. Kindly note that the certification must be no more than six months old.

Please provide a certified true copy of a bank reference letter issued within the last six months. Please note that a bank statement cannot be accepted for this requirement.

Please provide a certified true copy of a bank reference letter issued within the last six months. Please note that a bank statement cannot be accepted for this requirement.

Please provide a certified true copy of the proof of address document (utility bill) issued within the last six months.

Please provide a certified true copy of the proof of address document (utility bill) issued within the last six months.