Answer is missing. The Company Tax ID Number must be filled.

Answer is missing. The Company Tax ID Number must be filled.

Personal History Disclosure Form for Lorenza Godett is missing. Please submit a personal history disclosure form for Lorenza Godett.

Personal History Disclosure Form for Lorenza Godett is missing. Please submit a personal history disclosure form for Lorenza Godett.

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

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

Please note that you need to resubmit everything. PHDF is not verified and signed correctly . Birth certificate is not well visible and is not translated. Criminal record is not valid Proof of address needs to reflect your residential address. A reference letter needs to be issued from a financial institution. Please submit a SOW along with certified supporting evidence in order to support the business.

Please note that you need to resubmit everything. PHDF is not verified and signed correctly . The birth certificate is not well visible and is not translated. Criminal record is not valid Proof of address needs to reflect your residential address. A reference letter needs to be issued from a financial institution. Please submit a SOW along with certified supporting evidence in order to support the business.

Q4 is missing. Complete and resubmit form

Q4 is missing. Complete and resubmit form

Q4 is missing. Complete and resubmit form

Q4 is missing. Complete and resubmit form

Certification is not accepted. Independent Certifier is to certify content. Please see form PHDF for guidelines on certification. Resubmit duly certified

Certification is not accepted. Independent Certifier is to certify content. Please see form PHDF for guidelines on certification. Resubmit duly certified

Submit FS for year ending 2023, and signed financials in whatever form which are not older than 6 months

Submit FS for year ending 2023, and signed financials in whatever form which are not older than 6 months

Local representatives are to indicate their position as executive directors

Local representatives are to indicate their position as executive directors

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

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

Submit certified documentation as to how the business is funded and by whom, including documents which show loans by shareholder or third parties, as well as recent documentation show funds owned by the company through cashflow or other means, such as wallets

Submit certified documentation as to how the business is funded and by whom, including documents which show loans by shareholder or third parties, as well as recent documentation show funds owned by the company through cashflow or other means, such as wallets

Please keep in mind that an application without a sow and a reference letter is invalid. Please upload.

Please keep in mind that an application without a sow and a reference letter is invalid. Please upload.

Please keep in mind that an application without a sow and a reference letter is invalid. Please upload.

Please keep in mind that an application without a sow and a reference letter is invalid. Please upload.