The Company Tax ID Number is missing.

Kindly fill in and resubmit the form.

Question 7 is not filled in.

Kindly fill in Question 7 and resubmit the form.

Question 11 is not filled in.

Kindly complete Question 11 and resubmit the form.

Personal History Disclosure Form is not provided

Kindly download the appropriate form and submit

Personal History Disclosure Form was not provided.Is missing

Kindly download the appropriate form and submit

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

The corporate structure is required to be dated as signed by a director of the company (Not the UBO). Resubmit duly signed.

The corporate structure is required to be dated as signed by a director of the company (Not the UBO). Resubmit duly signed.

The certification of the Articles of incorporation, Share ledger (S.L) and director's register (D.R) is outdated and does not reflect the current S.L and D.R, which were submitted uncertified. Resubmit the said documents, duly and recently certified.

<p>1. The resubmitted certified share ledger is outdated and does not reflect the indicated UBO. Resubmit certified copy of most recent share ledger</p><p><br></p><p>2. The resubmitted director's list remains uncertified. Resubmit certified.</p>

1. The SOF declaration makes no reference to the applicant company. Resubmit with reference to the applicant company. 2. Submit documentation as to how the company and its operations are being funded and by whom, including evidence of funding by shareholders or third parties.

1. The SOF declaration makes no reference to the applicant company. Resubmit with reference to the applicant company. 2. Submit documentation as to how the company and its operations are being funded and by whom, including evidence of funding by shareholders or third parties.

Submit the FS of the company for years ending 2022 and 2023. If the FS for year ending 2023 have not yet been drawn up, submit management accounts instead.

<p>FS 2022 has been received.</p><p>We will await FS 2023 once drawn up</p>

The management and organisational structure does not identify C Level personnel, notable a compliance officer (CO) fluent in AML, who is required to submit a personal history and declaration form (PHDF). Identity a CO and submit their PHDF. Also describe the allocated responsibilities and controls of the management structure. Update the business plan and resubmit.

The management and organisational structure does not identify C Level personnel, notable a compliance officer (CO) fluent in AML, who is required to submit a personal history and declaration form (PHDF). Identity a CO and submit their PHDF. Also describe the allocated responsibilities and controls of the management structure. Update the business plan and resubmit.

The company has three domains in the portal though two on business plan and one in application. Please confirm that all three domains will go live under new GCB seal.

The company has three domains in the portal though two on business plan and one in application. Please confirm that all three domains will go live under new GCB seal.

The company has three domains in the portal though two on business plan and one in application. Please confirm that all three domains will go live under new GCB seal.

The company has three domains in the portal though two on business plan and one in application. Please confirm that all three domains will go live under new GCB seal.

Since segregated funds was not selected in application, please submit a funds management policy clearly showing how all FAIT and crypto currencies are secured accordingly.

Since segregated funds was not selected in application, please submit a funds management policy clearly showing how all FAIT and crypto currencies are secured accordingly.

No company details at footer of site. Footer should include company name, company number, address and license number.

No company details at footer of site. Footer should include company name, company number, address and license number.

No compliance officer. Please submit an AML officer fluent in AML matters.

No compliance officer. Please submit an AML officer fluent in AML matters.

No local director submitted. Please upload personal declaration form and attachments of local director.

No local director submitted. Please upload personal declaration form and attachments of local director.