Company Structure is missing details.

Kindly resubmit a more detailed Company Structure Chart.

Share ledger of Maidstar Holding Limited, Eques International Holdings Ltd and Constellation Investments Ltd is missing.

Kindly submit Share Ledger of Maidstar Holding Limited, Eques International Holdings Ltd and Constellation Investments Ltd.

Directors List of, Maidstar Holding Limited, Eques International Holdings Ltd and Constellation Investments Ltd is missing. Kindly submit the Directors List

Kindly submit the Directors List of Maidstar Holding Limited, Eques International Holdings Ltd and Constellation Investments Ltd

Deed of Trust of Mr. Abdul Maamouny and Andrew Dassonville is missing.

Kindly submit the Deed of Trust.

The enclosed copy of a credit institution/bank reference or bank statement) is incorrect.

Kindly submit a valid bank reference letter or bank statement.

Personal History Disclosure Form and Enclosures of Francois Lewis is missing.

Kindly download the appropriate forms and submit.

Please note that the form is not digitally signed and verified. Please resubmit.

Please note that the form is not digitally signed and verified. Please resubmit.

Please submit certified supporting evidence in order to support the business for SOW.

Please submit certified supporting evidence in order to support the business for SOW.

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.

Please note that the form is not digitally signed and verified. Please resubmit.

Please note that the form is not digitally signed and verified. Please resubmit.

Please provide a certified copy of the criminal record.

Please provide a certified copy of the criminal record.

Please provide a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Please provide a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Shareholders Abdul Maamouny, Andrew Dassonville & John Redding all show an identical income and net worth though no evidence sustaining their net worth has been presented. Please submit accordingly.

Shareholders Abdul Maamouny, Andrew Dassonville & John Redding all show an identical income and net worth though no evidence sustaining their net worth has been presented. Please submit accordingly.

Major shareholder Francois Lewis has not supplied a personal declaration form, financial reference or SOW declaration.

Major shareholder Francois Lewis has not supplied a personal declaration form, financial reference or SOW declaration.

No compliance Officer submitted. Please submit a compliance officer fluent in AML matters.

<p><br></p><p>It is not possible for a UBO to hold the office of a CO due to conflicting roles. Kindly appoint another CO and submit their PHDF as a key person (No SOW required for a CO)</p>

No PHDF and supporting documentation was submitted for Trustee Directors, together with certified corporate documents confirming the structure presented.

No PHDF and supporting documentation was submitted for Trustee Directors, together with certified corporate documents confirming the structure presented.

Site invites players to Buy Crypto. Exchange is not allowed under Curacao legislation.

Site invites players to Buy Crypto. Exchange is not allowed under curaçao legislation.

Since questions 6 and 7 of funds management was not selected please send us funds management procedure of the company including virtual funds.

Since questions 6 and 7 of funds management was not selected please send us funds management procedure of the company including virtual funds.

1. The corporate structure is undated and unsigned. Resubmit duly signed by a director of the company. 2. The corporate structure and the share ledger of the company do not align. Clarify

1. The corporate structure is undated and unsigned. Resubmit duly signed by a director of the company. 2. The corporate structure and the share ledger of the company do not align. Clarify

The AIs of the applicant company are missing. Submit a certified copy.

The AIs of the applicant company are missing. Submit a certified copy.

The share ledger of the applicant company is uncertified. Resubmit the share ledger duly certified. Certification must be not older than 6 months. The corporate structure is unverified from the share ledger.

The share ledger of the applicant company is uncertified. Resubmit the share ledger duly certified. Certification must be not older than 6 months. The corporate structure is unverified from the share ledger.

The director's register is uncertified. Resubmit duly certified. Certification must be recent.

The director's register is uncertified. Resubmit duly certified. Certification must be recent.

The FS submitted are unsigned. Resubmit duly signed.

The FS submitted are unsigned. Resubmit duly signed.

Submit an organisational structure showing allocated responsibilities and controls. C Level personnel, including and notable a compliance officer (CO) fluent in AML must be identified and is required to submit a personal history and disclosure form.

Submit an organisational structure showing allocated responsibilities and controls. C Level personnel, including and notable a compliance officer (CO) fluent in AML must be identified and is required to submit a personal history and disclosure form.

Kindly upload copies of the AIs of the 2 Hold Cos, namely Eques International Holdings Ltd and Constellations Investments Ltd

Kindly upload copies of the AIs of the 2 Hold Cos, namely Eques International Holdings Ltd and Constellations Investments Ltd