The form has a different contact person email address in Question 39 from that of the portal administrator.

Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.

The enclosed document, company structure diagram is missing the Directors signature.

Kindly sign and resubmit.

The enclosed document, criminal record is not valid.

Kindly submit a valid Criminal Record no older than six months.

PAGE 1: APPLICATION NUMBER The personal application number and application number is missing.

Kindly resubmit the form with the correct application numbers.

The corporate structure is unsigned. Resubmit duly signed by the director of the company.

<p>The corporate structure is unsigned. Resubmit duly signed by the director of the company.</p><p>This document has not yet been uploaded on the portal</p>

The director's register is uncertified. Resubmit duly certified.

<p>The director's register is uncertified. Resubmit duly certified.</p><p>The resubmitted document remains uncertified. Submit a certified copy of the director's register</p>

The share ledger is uncertified. Resubmit duly certified.

<p>The share ledger is uncertified. Resubmit duly certified.</p><p><br></p><p>The resubmitted document remains uncertified. Resubmit certified</p>

Submit financial statements of the company for years ending 2022 and 2023.

Submit financial statements of the company for years ending 2022 and 2023.

Submit documentation as to show how the business is funded and by whom, including documents showing any funding/loans by shareholders or third parties, as well as documents showing any funds owned by the company through cash flow or other means. Documents must be duly certified.

Submit documentation as to show how the business is funded and by whom, including documents showing any funding/loans by shareholders or third parties, as well as documents showing any funds owned by the company through cash flow or other means. Documents must be duly certified.

The business plan is missing. Submit a business plan which includes all the criteria and information listed on the portal, such as - a detailed management structure with allocated responsibilities and controls - details about the business rationale - provision of information about payment gateways, contractual and financial model with key suppliers. - a detailed 3 year financial forecast. Review the guidelines and submit a detailed business plan.

The business plan is missing. Submit a business plan which includes all the criteria and information listed on the portal, such as - a detailed management structure with allocated responsibilities and controls - details about the business rationale - provision of information about payment gateways, contractual and financial model with key suppliers. - a detailed 3 year financial forecast. Review the guidelines and submit a detailed business plan.

Identify a compliance officer, fluent in AML, and submit their personal history and disclosure form (No SOW required)

Identify a compliance officer, fluent in AML, and submit their personal history and disclosure form (No SOW required)

Please fill in the blanks in the PHDF as necessary. (Application Number)

Please fill in the blanks in the PHDF as necessary. (Application Number)

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

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

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

Include an AML policy on the site reflecting he AML obligations under Curacao law.

Include an AML policy on the site reflecting he AML obligations under Curacao law.

The website does not contain a secure certificate.

The website does not contain a secure certificate.

Please ensure an English version of the site is available.

Please ensure an English version of the site is available.

Include a RG policy in line with CGA guidelines.

Include a RG policy in line with CGA guidelines.