The form has a different contact person than that of the portal user.

Kindly change to the appointed contact person and resubmit the form.

The form has a different contact person email address from that of the portal user.

Kindly change the email address and resubmit the form.

The form must have the Declaration and Data Privacy named and signed by the contact person.

Kindly change the name and signed to the appointed contact person and resubmit the form.

The Personal History Disclosure Form of Mr. George van Zinnicq Bergmann is missing.

Kindly submit the requested document.

We are missing a UBO statement showing who is (are) the 'ultimate beneficial owner(s)' of Noble Sentry Private Foundation.

Kindly submit the requested document.

The structure chart is dated 22.12.2020. Please provide us with a recent structure chart. The name of the signatory representing the corporate director should be indicated.

<p>The structure chart is dated 22.12.2020. Please provide us with a recent structure chart. The name of the signatory representing the corporate director should be indicated.<br></p>

The director's register does not provide for the classification of the director as per the articles of incorporation (A or B). Kindly clarify. Furthermore, the director's register submitted is uncertified. Kindly resubmit duly certified.

<p>The director's register does not provide for the classification of the director as per the articles of incorporation (A or B). Kindly clarify.</p><p>Furthermore, the director's register submitted is uncertified. Kindly resubmit duly certified.</p>

The share ledger provided was certified in October 2022. Kindly provide us with a recently certified share ledger.

<p>The share ledger provided was certified in October 2022. Kindly provide us with a recently certified share ledger.<br></p>

Please provide us with certified copies of the register of the representatives and/or administrators, the Deed of foundation and the share ledger (and/or relevant statutory deed) clearly identifying the UBO of Noble Sentry Private Foundation.

<p>Please provide us with certified copies of the register of the representatives and/or administrators,  the Deed of foundation and the share ledger (and/or relevant  statutory deed) clearly identifying the UBO of Noble Sentry Private Foundation.<br></p>

The FS submitted for year ending 2022 are unsigned. Kindly sign and resubmit. Furthermore, kindly submit the FS for year ending 2023. Alternatively, if these have not yet been drawn up, please submit the management accounts for this period.

<p>The FS submitted for year ending 2022 are unsigned. Kindly sign and resubmit. Furthermore, kindly submit the FS for year ending 2023. Alternatively, if these have not yet been drawn up, please submit the management accounts for this period.<br></p>

Kindly submit enhanced documentation as to how the operations of the business are being funded and by whom, as well as any documents evidencing the funding by shareholders or third parties. Kindly note that documents must be duly certified.

No Compliance officer. Compliance officer must be knowledgeable in AML matters.

No Compliance officer. Compliance officer must be knowledgeable in AML matters.

Please upgrade Business Plan to include Employee management structure and upload personal declarations for C management employees.

Please upgrade Business Plan to include Employee management structure and upload personal declarations for C management employees.

Kindly confirm whether Betonbet will also be live and active under the GCB dynamic seal as was not included in the business plan.

Kindly confirm whether Betonbet will also be live and active under the GCB dynamic seal as was not included in the business plan.