The email address is not correct. The email address must be the same as that of the contact person in the portal. Kindly change the email address and resubmit the form.

The email address is not correct. The email address must be the same as that of the contact person in the portal. Kindly change the email address and resubmit the form.

The signature is not the same as that of the contact person. Kindly change signature and resubmit the form.

The signature is not the same as that of the contact person. Kindly change signature and resubmit the form.

The Company Tax ID Number is missing. Kindly fill Company Tax ID Number and resubmit.

The Company Tax ID Number is missing. Kindly fill Company Tax ID Number and resubmit.

Company structure diagram is not signed by a company director. Kindly resubmit a signed Company Structure.

Company structure diagram is not signed by a company director. Kindly resubmit a signed Company Structure.

Personal History Disclosure Form and Enclosures is not provided. Kindly download the appropriate form and submit.

Personal History Disclosure Form and Enclosures is not provided. Kindly download the appropriate form and submit.

The enclosed criminal record is expired. Kindly resubmit a valid criminal record certificate.

The enclosed criminal record is expired. Kindly resubmit a valid criminal record certificate.

The corporate structure is unsigned. Resubmit signed by the director of the company.

The corporate structure is unsigned. Resubmit signed by the director of the company.

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

The UBO is also designated as compliance officer in the portal application. These roles are not compatible due to conflicting interests. Identify an alternate compliance officer, fluent in AML, and submit their personal history and disclosure form.

The UBO is also designated as compliance officer in the portal application. These roles are not compatible due to conflicting interests. Identify an alternate compliance officer, fluent in AML, and submit their personal history and disclosure form.

The director/s of Starkeast Management BV are required to submit a personal history and disclosure form.

The director/s of Starkeast Management BV are required to submit a personal history and disclosure form.

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

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

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 PHDF must be signed and verified digitally. Please resubmit.

<p class="MsoNoSpacing">The PHDF must be signed and verified digitally. Please resubmit.<o:p></o:p></p> <p class="MsoNoSpacing"><o:p> </o:p></p>

Please submit a criminal record that is not more than six months old.

<p class="MsoNoSpacing">Please submit a criminal record that is not more than six months old.<o:p></o:p></p>

Compliance officer and UBO are conflicting positions . Please submit an application for a compliance officer, including a CV confirming the person's complaint.

Compliance officer and UBO are conflicting positions . Please submit an application for a compliance officer, including a CV confirming the person's complaint.

Compliance officer and UBO are conflicting positions . Please submit an application for a compliance officer, including a CV confirming the person's complaint.

Compliance officer and UBO are conflicting positions . Please submit an application for a compliance officer, including a CV confirming the person's complaint.