Answer is missing

Please reply to question no. 9

Please note that the contact name and contact details are incorrect

Kindly re-submit the form with the correct name and details of the registered portal administrator (Glenn C. Rellum)

The name and signature are not correct

Kindly re-submit the form with the correct name and signature of Mr. Glenn C. Rellum

We are missing the share ledger of DMGC Holding Limited.

Kindly submit the requested document.

We are missing the directors list of DMGC Holding Limited.

Kindly submit the requested document.

Missing

Kindly submit the requested document

Kindly note that the Compliance Officer function cannot be combined with another role as it will lead to a conflict of interest and/or cause problems in the independent functioning of such a compliance role. Any UBO likewise cannot undertake this role.

Kindly resubmit the form with the correct options

The Personal History Disclosure Form of Mr. Glenn Rellum is missing.

Kindly submit the requested form

The form is missing Company Tax ID Number.

Kindly fill the Company Tax ID Number and resubmit the form.

The Personal History Disclosure Form of Mr. Jair Toussaint is missing.

Kindly submit the requested document.

Question 8 (TSP) is unverified from the director's list. Please update and resubmit, or clarify accordingly.

Question 8 (TSP) is unverified from the director's list. Please update and resubmit, or clarify accordingly.

The director's list of the applicant company is uncertified. Resubmit duly certified.

The director's list of the applicant company is uncertified. Resubmit duly certified.

The share ledger of the applicant company is uncertified. Resubmit duly certified.

The share ledger of the applicant company is uncertified. Resubmit duly certified.

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

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

Provide further documentation as to how the business and its operations are funded, including any documents evidencing funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

Provide further documentation as to how the business and its operations are funded, including any documents evidencing funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

The business plan does not include a full 3 year financial projection as required. Kindly submit as an annex to the business plan.

The business plan does not include a full 3 year financial projection as required. Kindly submit as an annex to the business plan.

The AIs of DMGC Holding Ltd are missing. Submit a certified copy.

The AIs of DMGC Holding Ltd are missing. Submit a certified copy.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

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.

The proof of address provided is not valid. Please submit a valid utility bill.

The proof of address provided is not valid. Please submit a valid utility bill.

Kindly submit a criminal record that is more recent than the one that was provided

Kindly submit a criminal record that is more recent than the one that was provided

The reference letter is not valid. 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 reference letter is not valid. 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.