Answer is incorrect.

The email address must be the same as that of the portal user (portal administrator).

Criminal Record: The enclosed criminal record is expired.

Kindly resubmit a valid certificate not older than 6 months.

Proof of Address: The enclosed proof of address document is expired.

Kindly resubmit a recent proof of address document or bank statement not older than 6 months.

PAGE 1: APPLICATION DATE: The application date is missing.

Kindly resubmit the forms with the correct application date.

Personal History Disclosure Form for Menno Jordaan is missing.

Please submit a personal history disclosure form for Menno Jordaan.

The director's register is uncertified. Resubmit duly certified.

The director's register is uncertified. Resubmit duly certified.

Organisational structure : 1. Identify a compliance officer, fluent in AML , and submit their PHDF (No SOW required ) 2. The 2 representatives of Starkeast Management BV are required to submit their PHDF (No SOW required) 3. The funding party, Ozan Dokmecioglu is required to submit a PHDF (SOW required

Organisational structure : 1. Identify a compliance officer, fluent in AML , and submit their PHDF (No SOW required ) 2. The 2 representatives of Starkeast Management BV are required to submit their PHDF (No SOW required) 3. The funding party, Ozan Dokmecioglu is required to submit a PHDF (SOW required

The business plan identifies a shareholder loan for USD 100,000. Submit a copy of this agreement.

The business plan identifies a shareholder loan for USD 100,000. Submit a copy of this agreement.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The reference letter is not submitted. 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 submitted. 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.

Please translate the criminal record.

Please translate the criminal record.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out (dates) signed, and verified digitally. Please resubmit.