The name of the contact person is not correct. The name of the contact person must be the same as in the the portal. Kindly fill in the correct name and resubmit the form.

The name of the contact person is not correct. The name of the contact person must be the same as in the the portal. Kindly fill in the correct name and resubmit the form.

Share ledger of PDV Management Corp, is missing. Kindly submit Share Ledger of PDV Management Corp.

Share ledger of PDV Management Corp,  is missing. Kindly submit Share Ledger of PDV Management Corp.

Directors List of PDV Management Corp is missing. Kindly submit Directors list of PDV Management Corp.

Directors List of PDV Management Corp is missing. Kindly submit Directors list of PDV Management Corp.

Share ledger of Chiefsystems Holdings Ltd is missing. Kindly submit Share Ledger of Chiefsystems Holdings Ltd.

Share ledger of Chiefsystems Holdings Ltd is missing. Kindly submit Share Ledger of Chiefsystems Holdings Ltd.

Share ledger of Freestyle Group Holdings Limited is missing. Kindly submit Share Ledger of Freestyle Group Holdings Limited.

Share ledger of Freestyle Group Holdings Limited is missing. Kindly submit Share Ledger of Freestyle Group Holdings Limited.

Directors List of Chiefsystems Holdings Ltd is missing. Kindly submit Directors list of Chiefsystems Holdings Ltd.

Directors List of Chiefsystems Holdings Ltd is missing. Kindly submit Directors list of Chiefsystems Holdings Ltd.

Directors List of Freestyle Group Holdings Limited, is missing. Kindly submit Directors list of Freestyle Group Holdings Limited.

Directors List of Freestyle Group Holdings Limited, is missing. Kindly submit Directors list of Freestyle Group Holdings Limited.

The Articles of Incorporation of Galactic Investments B.V. is not correctly uploaded. Each item must be uploaded separately in the required section. Kindly submit the Articles of Incorporation.

The Articles of Incorporation of Galactic Investments B.V. is not correctly uploaded. Each item must be uploaded separately in the required section. Kindly submit the Articles of Incorporation.

Personal History Disclosure Form and Enclosures of Jean-Gabriel Goyet are missing. Kindly download the appropriate forms and submit.

Personal History Disclosure Form and Enclosures of Jean-Gabriel Goyet are missing. Kindly download the appropriate forms and submit.

Kindly translate the enclosed birth certificate to English.

Kindly translate the enclosed birth certificate to English.

The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML. No SOW required

The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML. No SOW required

Submit a certified copy of the AIs for PDV Management Corp BVI and Freestyle Group Holdings Ltd

Submit a certified copy of the AIs for PDV Management Corp BVI and Freestyle Group Holdings Ltd

Submit enhanced, recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit enhanced, recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Corporate structure is unsigned. Resubmit signed by director

Corporate structure is unsigned. Resubmit signed by director

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business. Also make sure to provide enough SOW to support the other applications

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business. Also make sure to provide enough SOW to support the other applications

Upgrade RG and Self Exclusion policy to reflect CGA Guidelines.

Upgrade RG and Self Exclusion policy to reflect CGA Guidelines.

Enhance AML policy to reflect Curacao AML Guidelines.

Enhance AML policy to reflect Curacao AML Guidelines.

Please ensure all sites include terms and conditions and polices. T&C should include company details.

Please ensure all sites include terms and conditions and polices. T&C should include company details.

Sanctioned countries in registration list please remove.

Sanctioned countries in registration list please remove.

Customers must accept to receive information about bonuses, news and promotions . This must be optional.

Customers must accept to receive information about bonuses, news and promotions . This must be optional.

Please ensure an English version is available on all domains. The English language prevails.

Please ensure an English version is available on all domains. The English language prevails.

The company has 14 domains registered with the GCB, kindly ensure that all domains fall under the full responsibility of the company and terms and conditions and policies reflect the same guidelines.

The company has 14 domains registered with the GCB, kindly ensure that all domains fall under the full responsibility of the company and terms and conditions and policies reflect the same guidelines.

Check and list the Application Date.

List Position:

Please list the native name.

Approved or not. If no list, why?

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

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Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved or if not, list why.

Approved or if not, list why.

If yes, list the place and role.

Add the URL and give a small summary.

Check and list the Application Date.

List Position:

Please list the native name.

Approved or not. If no list, why?

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved or if not, list why.

Approved or if not, list why.

If yes, list the place and role.

Add the URL and give a small summary.

Check and list the Application Date.

List Position:

Please list the native name.

Approved or not. If no list, why?

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved or if not, list why.

Approved or if not, list why.

If yes, list the place and role.

Add the URL and give a small summary.

Check and list the Application Date.

List Position:

Please list the native name.

Approved or not. If no list, why?

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved or if not, list why.

Approved or if not, list why.

If yes, list the place and role.

Add the URL and give a small summary.