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 Company Tax ID Number is missing Company Tax ID Number.

Kindly fill Question 4 and resubmit the form.

The enclosed document, Director List of the applicant company is incorrect.

Kindly submit the correct Director List of the applicant company .

The enclosed document, Proof of funding is missing details.

Kindly fill in and resubmit.

The enclosed passport document is not clear.

Kindly resubmit another copy with a clear picture.

The Personal History Disclosure Form and Enclosures of Steven Eisden is missing.

Kindly submit the Personal History Disclosure Form and Enclosures of Steven Eisden.

The Personal History Disclosure Form and Enclosures of Menno Jordaan is missing.

Kindly submit the Personal History Disclosure Form and Enclosures of Menno Jordaan.

Question 4 (Corporate tax ID) is missing. Complete and resubmit form.

Question 4 (Corporate tax ID) is missing. Complete and resubmit form.

Include the full name of the person signing the corporate structure in their directorship capacity.

Include the full name of the person signing the corporate structure in their directorship capacity and resubmit.

1. The director's register is missing. Submit a certified copy of the official extract of the Curacao commercial register clearly identifying the directors of the applicant company. 2. In clause 8.1 of the BCI form, Starkeast Management BV has indicated itself as the TSP of the company. Advise if this also holds a corporate directorship position in the applicant company. If affirmative, the representatives of the TSP as required to submit a personal history and disclosure form.

1. The director's register is missing. Submit a certified copy of the official extract of the Curacao commercial register clearly identifying the directors of the applicant company. 2. In clause 8.1 of the BCI form, Starkeast Management BV has indicated itself as the TSP of the company. Advise if this also holds a corporate directorship position in the applicant company. If affirmative, the representatives of the TSP as required to submit a personal history and disclosure form.

Submit financial statements for years ending 2022 and 2023.

Submit financial statements for years ending 2022 and 2023.

Identify a compliance officer, fluent in AML and submit their personal history and disclosure form.

Identify a compliance officer, fluent in AML and submit their personal history and disclosure form.

Submit documentation as to how the business is being funded and by whom, including documents evidencing funding/loans by shareholders or third parties.

Submit documentation as to how the business is being funded and by whom, including documents evidencing funding/loans by shareholders or third parties.

Please provide a certified copy of all pages of the passport.

Please provide a certified copy of all pages of the passport.

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.

A local director has not be uploaded to the application . Please upload local director.

A local director has not be uploaded to the application . Please upload local director.