The Declaration and evidence of Source of Wealth of Shareholders/UBO was not provided.

Kindly submit.

The share ledger submitted is uncertified. Kindly resubmit duly certified.

<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>

Questions 1, 4 and 8 of the BCI Form are missing. Kindly complete and resubmit. Note, question 8 is compulsory. The company is required to have a local representative or a Trust Service Provider.

<p>Questions 1, 4 and 8 of the BCI Form are missing. Kindly complete and resubmit. Note, question 8 is compulsory. The company is required to have a local representative or a Trust Service Provider.<br></p>

The applicant indicated that the initial funding of the company was by the shareholder and then funds owned by the company through cashflow or other means. No documentation on how the company is being funded and by whom was submitted. Kindly submit the management accounts of the company until year ending 2023 as well as enhanced documentation as to the funding of the company. Kindly note that all documents submitted must be duly certified. Furthermore the declaration on SOF was signed by an unverified director. This document will be accepted once a certified copy of the director's register is submitted.

<p>D</p>

No local director submitted in application. Please submit.

No local director submitted in application. Please submit.