The email address is not correct. Kindly change the email address as that of the portal user and resubmit the form.

The email address is not correct. Kindly change the email address as that of the portal user and resubmit the form.

Company Structure is missing details about the percentage of shares. Kindly resubmit a more detailed Company Structure Chart.

Company Structure is missing details about the percentage of shares. Kindly resubmit a more detailed Company Structure Chart.

Share ledger of Garrincha Ltd is missing. Kindly submit Share Ledger of Garrincha Ltd.

Share ledger of Garrincha Ltd is missing. Kindly submit Share Ledger of Garrincha Ltd.

Directors List of Garrincha Ltd is missing. Kindly submit the Directors List of Garrincha Ltd.

Directors List of Garrincha Ltd is missing. Kindly submit the Directors List of Garrincha Ltd.

Articles of Incorporation of Garrincha Ltd and Lesguillon Ltd is missing.

Kindly submit the Articles of Incorporation of Garrincha Ltd and Lesguillon Ltd

Proof of how the business is being funded and by whom (Part of Question 9 in the Form) is missing. Kindly submit source of funding documents.

Proof of how the business is being funded and by whom (Part of Question 9 in the Form) is missing. Kindly submit source of funding documents.

The enclosed passport document is expired. Kindly resubmit a valid Copy of passport.

The enclosed passport document is expired. Kindly resubmit a valid Copy of passport.

The enclosed bank reference document is expired. Kindly resubmit a valid reference letter or bank statement.

The enclosed bank reference document is expired. Kindly resubmit a valid reference letter or bank statement.

Personal History Disclosure Form is missing. Kindly download the appropriate forms and submit.

Personal History Disclosure Form is missing. Kindly download the appropriate forms and submit.

Share ledger of Lesguillon Ltd companies holding 10% or more shareholding in the applicant company, is missing. Kindly submit Share Ledger of Lesguillon Ltd.

Share ledger of Lesguillon Ltd companies holding 10% or more shareholding in the applicant company, is missing. Kindly submit Share Ledger of Lesguillon Ltd.

Directors List of Lesguillon Ltd companies holding 10% or more shareholding in the applicant company, is missing. Kindly submit Directors List of Lesguillon Ltd.

Directors List of Lesguillon Ltd companies holding 10% or more shareholding in the applicant company, is missing. Kindly submit Directors List of Lesguillon Ltd.

A compliance officer, fluent in AML is required to be appointed and to submit their PHDF as a key person (No SOW required)

A compliance officer, fluent in AML is required to be appointed and to submit their PHDF as a key person (No SOW required)

The Director's register is not certified. Resubmit certified.

The Director's register is not certified. Resubmit certified.

Please provide a certified copy of the passport's first page and bio.

Please provide a valid certified copy of the passport's first page and bio.

Please provide a more recent utility bill.

Please provide a more recent utility bill.

Please provide a valid certified copy of the passport's first page and bio.

Please provide a valid certified copy of the passport's first page and bio.

Please provide a more recent utility bill.

Please provide a more recent utility bill.

Please upload the PHDF

Please upload the PHDF

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Please upload PHDF relating to Managing Director - Starkeast Management BV

Please upload PHDF relating to Managing Director - Starkeast Management BV