The form has an 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 address of that of the contact person.

Kindly change the address and resubmit the form.

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

Kindly change the email address and resubmit the form.

The passport number is incorrect.

Kindly fill the correct information from the appointed contact person and resubmit the form.

The passport country of issue is incorrect.

Kindly fill the correct information from the appointed contact person and resubmit the form.

The form must have the Declaration and Data Privacy on page 7 named and signed by the contact person.

Kindly fill and sign the Declaration and resubmit the form.

The enclosed proof of address document is expired (30 Nov 2022).

Kindly resubmit a valid/recent (within the last six months) proof of address document or bank statement.

The enclosed bank statement, is expired.

Kindly resubmit a valid/recent (within last six months) copy of a credit institution/bank reference letter or bank statement.

The Personal History Disclosure Form of Ms. Christiana Georgiou is missing.

Kindly submit the requested document.

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer and does not have any debts.

The corporate structure is signed by an authorised signatory and not be a director of the company. Kindly submit a copy of the authorisation.

The corporate structure is signed by an authorised signatory and not be a director of the company. Kindly submit a copy of the authorisation.

<p>The corporate structure is signed by an authorised signatory and not be a director of the company. Kindly submit a copy of the authorisation.<br></p>

The share ledger submitted is uncertified. Kindly resubmit duly certified.

<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>

The director's register submitted is unsigned and uncertified. Kindly resubmit duly certified.

<p>The director's is still not certified. Kindly resubmit once again duly certified as a seen and verified true copy, signed by an independent professional<br></p>

Submit FS for year ending 2023. If these have not yet been drawn up, please submit management accounts instead.

<p>Submit FS for year ending 2023. If these have not yet been drawn up, please submit management accounts instead.<br></p>

Please upload a compliance officer fluent in AML matters.

Please upload a compliance officer fluent in AML matters.

Please note that proof of address must be a utility bill from the applicant's current address. Please include a resume in the extra section of the application.

Please note that proof of address must be a utility bill from the applicant's current address. Please include a resume in the extra section of the application.