This email address (norine.clifton@morganite-cs.com) differs from the one taht has been registered in the portal user (tas.riz@morganite-cs.com).

Kindly change the email address and resubmit the form.

Financial Statement is missing, kindly submit the missing document

Financial Statement is missing, kindly submit the missing document

Translated document of the bank statement is not legible, kindly submit a better copy of the translated document.

Translated document of the bank statement is not legible, kindly submit a better copy of the translated document.

SoF supporting documents are missing

Kindly submit the requested documents

The name of the representative is incorrect, kindly submit the one registered in the portal administrator.

The name of the representative is incorrect, kindly submit the one registered in the portal administrator.

Missing passport number and country of issue, kindly fill in the blank questions

Missing passport number and country of issue, kindly fill in the blank questions

Missing Tax Identification Number, kindly fill in the blank question

Missing Tax Identification Number, kindly fill in the blank question

Personal History Disclosure Form has been signed by Norine Clifton kindly note that the form should be signed by the UBO, kindly re-sign the form and resubmit the form.

Personal History Disclosure Form has been signed by Norine Clifton kindly note that the form should be signed by the UBO, kindly re-sign the form and resubmit the form.

The share ledger submitted is uncertified. Resubmit certified.

The share ledger submitted is uncertified. Resubmit certified.

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

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

No CO submitted. Identify a CO, fluent in AML, and submit their PHDF.

No CO submitted. Identify a CO, fluent in AML, and submit their PHDF.

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit. Projections are also required for 3 years

Provide information about the initial investment required for the business. Submit documentation as to how the business is funded and by whom, including any declarations and evidence of funding/loans by the shareholder or third parties. Provide SOW of the UBO indicating sufficient funds to reach commitments.

Provide information about the initial investment required for the business. Submit documentation as to how the business is funded and by whom, including any declarations and evidence of funding/loans by the shareholder or third parties. Provide SOW of the UBO indicating sufficient funds to satisfy funding requirements/business liquidity

The PHDF needs to be filled out, digitally verified, and signed by the applicant. Please resubmit.

The PHDF needs to be filled out, digitally verified, and signed by the applicant. Please resubmit.

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.