The Personal History Disclosure Form from Mr. van Zinnicq Bergmann is missing.

The Personal History Disclosure Form from Mr. van Zinnicq Bergmann is missing. Kindly submit the requested document.

The form is missing passport number of contact person.

The form is missing passport number of contact person. Kindly fill the passport number and resubmit the form.

The form is missing the passport country of issue of contact person.

The form is missing the passport country of issue of contact person. Kindly fill the passport country of issue and resubmit the form.

Page 1 Application Number: The form has an incorrect application number.

Page 1 Application Number: The form has an incorrect application number. Kindly resubmit the form with the correct application number.

A recent police conduct and/or conviction sheet receipt from an official entity is missing.

A recent police conduct and/or conviction sheet receipt from an official entity is missing. Kindly submit a valid/recent (within las six months) criminal record document.

Please certify the SOW and provide more evidence if possible.

Please certify the SOW and provide more evidence if possible.

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.

<p class="MsoNormal">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.<o:p></o:p></p>

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

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

Share ledger requires independent certified. (View PHDF notes for guidance on certifications ). Resubmit duly certified.

Share ledger requires independent certified. (View PHDF notes for guidance on certifications ). Resubmit duly certified.

Submit FS for year ending 2023 and management accounts for 2024, not older than 6 months

Submit FS for year ending 2023 and management accounts for 2024, not older than 6 months

The criminal record is invalid since the passport number on the certificate does not correspond to the one submitted.

The criminal record is invalid since the passport number on the certificate does not correspond to the one submitted.

No CO appointed. Appoint a CO fluent in AML and submit their PHDF, together with enclosures, including also a CV and letter of engagement

No CO appointed. Appoint a CO fluent in AML and submit their PHDF, together with enclosures, including also a CV and letter of engagement

Business plan is dated 2021. Resubmit updated version, including updates where necessary, notably management structure and financials, if any

Business plan is dated 2021. Resubmit updated version, including updates where necessary, notably management structure and financials, if any

Submit documentation as to how the company is funded and by whom, including documents which show funds owned by the company through cash flow or other means.

Submit documentation as to how the company is funded and by whom, including documents which show funds owned by the company through cash flow or other means.

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.