The director's register is missing. Kindly submit a certified copy of the director's register. It is mandatory that a trust service provider and/or local representative is included in the director's register.

<p>The director's register is missing. Kindly submit a certified copy of the director's register. It is mandatory that a trust service provider and/or local representative is included in the director's register.</p><p><br></p><p>All Documents must be uploaded in the portal application page. Resubmit documents accordingly</p>

The business plan does not include a 3 year financial forecast, nor does it include a detailed management structure with identified personnel since the company has been incorporated since 2022. Kindly update the business plan and resubmit.

<p>The business plan does not include a 3 year financial forecast, nor does it include a detailed management structure with identified personnel since the company has been incorporated since 2022. Kindly update the business plan and resubmit.</p><p><br></p><p>All Documents must be uploaded in the portal application page. Resubmit documents accordingly.<br></p>

The SOF declaration submitted is by a former UBO and unverified director and cannot be accepted. Kindly submit the relevant documents to identity the director, and if necessary update the same declaration.

<p>The SOF declaration submitted is by a former UBO and unverified director and cannot be accepted. Kindly submit the relevant documents to identity the director, and if necessary update the same declaration.</p><p>All Documents must be uploaded in the portal application page. Resubmit documents accordingly<br></p>

Kindly submit the financial statements of the company for year ending 2022 and 2023. If these are not yet drawn up, kindly submit management accounts for the said period.

<p>Kindly submit the financial statements of the company for year ending 2022 and 2023. If these are not yet drawn up, kindly submit management accounts for the said period.</p><p><br></p><p>All Documents must be uploaded in the portal application page. Resubmit documents accordingly<br></p>

Questions 1,3, and 8 of the BCI Form are missing. Kindly complete the form and resubmit. Also kindly note that a Trust Service Provider or a local representative (Question 8) is a mandatory requirement.

<p>Question 4 remains missing. Complete and reupload</p>

Kindly provide enhanced documentation as to how the company is being funded and by whom. Please note that all documents submitted in this regard must be duly certified.

<p>Kindly provide enhanced documentation as to how the company is being funded and by whom. Please note that all documents submitted in this regard must be duly certified</p><p>The bank statement uploaded is in the name of Theoklis Andreou and not of the corporate entity. Provide SOF documents relating to the applicant company</p>

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

<p class="MsoNormal">Please provide additional SOW and certified copies of supporting evidence to support the business.</p>