PAGE 2: QUESTION 13 Mobile Number must not be blank.

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

The enclosed document, a Certified True Copy of the Birth Certificate, is not accepted as a valid birth certificate.

Please submit a copy of the birth certificate.

The enclosed document, criminal record is not accepted as a valid criminal record.

Please submit a copy of the criminal record, no loder than six months.

The enclosed reference document is expired.

Kindly resubmit a valid reference letter or bank statement no older than six months.

The Declaration and evidence of Source of Wealth of Shareholders document is expired.

Kindly submit a valid SOW no older than six months.

Submit financial statements for years ending 2022 and 2023.

Submit financial statements for years ending 2022 and 2023.

The local representative/trust service provider is unverified. The local rep/TSP is required to sit on the board of directors. Submit a certified copy of the official extract from the Curacao commercial register clearly identifying the director/s and/or local proxy.

<p>The local representative/trust service provider is unverified. The local rep/TSP is required to sit on the board of directors and submit their PHDF. Submit a certified copy of the official extract from the Curacao commercial register clearly identifying the director/s and/or local proxy.</p>

1. Submit a management structure indicating allocated responsibilities and controls. 2. Identify a Compliance officer (CO), fluent in AML, who is required to submit their PHDF.

1. Submit a management structure indicating allocated responsibilities and controls. 2. Identify a Compliance officer (CO), fluent in AML, who is required to submit their PHDF.

1. Submit a management structure indicating allocated responsibilities and controls. 2. Identify a Compliance officer (CO), fluent in AML, who is required to submit their PHDF.

1. Submit a management structure indicating allocated responsibilities and controls. 2. Identify a Compliance officer (CO), fluent in AML, who is required to submit their PHDF.

1. The Dixipay corporate account statement is uncertified. Resubmit duly certified. 2. Provide enhanced documentation as to the funding of the company, including any evidence of funding/loans by the shareholder or third parties.

1. The Dixipay corporate account statement is uncertified. Resubmit duly certified. 2. Provide enhanced documentation as to the funding of the business, including any evidence of funding/loans by the shareholder or third parties.

Please re-upload all documentation. It does not exceed 6 months per document so that document will be valid. Also provide more evidence of SOW.

Please re-upload all documentation. It does not exceed 6 months per document so that document will be valid. Also provide more evidence of SOW.