The director's register submitted is not certified. Resubmit duly certified

<p>The director's register submitted is not certified. Resubmit duly certified</p><p>July 18, 2025</p><p data-start="146" data-end="161">Dear Applicant,</p><p> </p><p data-start="163" data-end="360">This is a reminder that we have not yet received the certified Directors List for your application. Kindly upload the document in the appropriate section of the portal.</p>

The share ledger submitted is not certified. Resubmit duly certified

<p>The share ledger submitted is not certified. Resubmit duly certified</p><p>18 July 2025,</p><p data-start="100" data-end="115">Dear Applicant,</p><p></p><p data-start="117" data-end="243">We are still awaiting the submission of the requested document mentioned above. Kindly upload it through the proper section of the Portal </p>

No documents evidencing the source of funds of the business was submitted. Please provide enhanced documentation (duly certified) clearly showing the source of funds of the business and the flow of the funds, including signed management accounts or financial statements, if any.

<p>No documents evidencing the source of funds of the business was submitted. Please provide enhanced documentation (duly certified) clearly showing the source of funds of the business and the flow of the funds, including signed management accounts or financial statements, if any.</p><p>18 July 2025,</p><p>Dear applicant the documentation requested above has not been received as yet. Please upload through the correct section of the portal. Kindly note that documentation needs to be in English and certified.</p>

The SOW is not sufficient. Kindly provide us with a valid source of wealth.

<p>The SOW is not sufficient.  Kindly provide us with a valid source of wealth.</p><p>July 18, 2025</p><p data-start="149" data-end="164">Dear Applicant,</p><p> </p><p data-start="166" data-end="360">Please upload a completed Source of Wealth Declaration along with all relevant supporting documentation. Kindly ensure that all documents are translated into English and appropriately certified.</p>

Missing Documentation for CO

July 18, 2025 Dear applicant, We are missing information for the Compliance Officer of Blackbelt N.V.-- Mr. Trevor De Giorgio.  Kindly submit the Personal History Disclosure Form Enclosures , Engagement Letter, and Curriculum Vitae (CV) of the Compliance Officer. In addition the passport of Mr. De Giorgio on file has expired. Please submit a certified copy of his valid passport. Kindly ensure that all documents are translated into English, certified, and uploaded to the correct sections of the portal. The CV can be uploaded under the extra documentation section.