Please note that the contact name and details are incorrect.

Kindly resubmit the form with the correct contact name and details of Mr. Michael Chambers.

The name and signature are incorrect

Kindly re-submit the form with the correct name and signature of Mr. Michael Chambers

Document is missing

Kindly submit the requested document.

The options are not correct

Kindly resubmit the form with the correct answers: Director and Shareholder

The PHD form is missing

Kindly submit the requested form

The Corporate structure is undated and signed by a director of the company. Ensure it comprises full group structure. Resubmit duly signed.

The Corporate structure is undated and signed by a director of the company. Ensure it comprises full group structure. Resubmit duly signed.

The Director's register does not include a local representative, whether as an individual or a trust service provider. This is a compulsory requirement. Clarify. Submit also a certified copy of the official extract from the Curacao Commercial Register showing the official director's list.

The Director's register does not include a local (Curacao) representative, whether as an individual or a trust service provider. This is a compulsory requirement. Clarify. Submit also a certified copy of the official extract from the Curacao Commercial Register showing the official director's list.

Submit a certified copy of the trust deed/trust declaration between the trustee and the two UBOs clearly identifying the UBOs as beneficiaries of the applicant company and their respective % holding in it.

Submit a certified copy of the trust deed/trust declaration between the trustee and the two UBOs clearly identifying the UBOs as beneficiaries of the applicant company and their respective % holding in it.

A compliance officer (CO) , fluent in AML, is required to be identified and to submit a personal history and declaration form (PHDF). The UBOs may not conduct a compliance function as this would create a conflict of interest. Identify a CO and submit their PHDF

A compliance officer (CO) , fluent in AML, is required to be identified and to submit a personal history and declaration form (PHDF). The UBOs may not conduct a compliance function as this would create a conflict of interest. Identify a CO fluent in AML and submit their PHDF

Explain whether there is any relation between LARP Holdings Ltd and the applicant company and/or the UBOs. Submit a share ledger and director's ledger on LARP Holdings Ltd, as well as its financial statements.

The reference letter is missing.

The reference letter is missing.

Please submit more certified supporting evidence in order to support the business.

Please submit more certified supporting evidence in order to support the business.

Please submit more certified supporting evidence in order to support the business.

Please submit more certified supporting evidence in order to support the business.

Please submit more certified supporting evidence in order to support the business.

Please submit more certified supporting evidence in order to support the business.

This criminal record is not acceptable. Please submit a criminal record that is not more than six months old

This criminal record is not acceptable. Please submit a criminal record that is not more than six months old

This criminal record is not acceptable. Please submit a criminal record that is not more than six months old

This criminal record is not acceptable. Please submit a criminal record that is not more than six months old

The PHDF is not digitally submitted, signed, or verified. The criminal record is not valid. A certified copy of the passport and a reference letter from a financial institution dated within the last six months confirming the person's status as a valid customer are required.

The PHDF is not digitally submitted, signed, or verified. The criminal record is not valid. A certified copy of the passport and a reference letter from a financial institution dated within the last six months confirming the person's status as a valid customer are required.

Please upload your CV and engagement letter as a compliance officer.

Please upload your CV and engagement letter as a compliance officer.