The contact name details in Question 34 is incorrect. Kindly fill and resubmit the form.

The contact name details in Question 34 is incorrect. Kindly fill and resubmit the form.

Enclosed only passport

Enclosed only passport

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

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

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

The application date is missing application date. Kindly resubmit the form with the correct application date.

The application date is missing application date. Kindly resubmit the form with the correct application date.

The response to Question 19 is incorrect. Kindly complete Question 19 and resubmit the form. COMPLETE QUESTION 19 WITH THE PASSPORT NUMBER

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form. COMPLETE QUESTION 19 WITH THE PASSPORT NUMBER

THE DATE OF ISSUE ARE NOT THE SAME AS THE PASSPORT. Kindly complete and resubmit the form

THE DATE OF ISSUE AND DATE EXPIRY ARE NOT THE SAME AS THE PASSPORT. Kindly complete and resubmit the form

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

Kindly note that the Background Check report is not considered valid as a Police Conduct certificate. Kindly resubmit a valid document

Kindly note that the Background Check report is not considered valid as a Police Conduct certificate. Kindly resubmit a valid document

Question 17.1 is complete Kindly correct Question 17 and resubmit the form.

Question 17.1 is complete Kindly correct Question 17 and resubmit the form.

Kindly update the Date of Expiry to reflect the most recent passport provided.

Kindly update the Date of Expiry to reflect the most recent passport provided.

THE DATE OF ISSUE AND DATE EXPIRY ARE NOT THE SAME AS THE PASSPORT. Kindly complete and resubmit the form

THE DATE OF ISSUE AND DATE EXPIRY ARE NOT THE SAME AS THE PASSPORT. Kindly complete and resubmit the form

THE DATE OF ISSUE AND DATE EXPIRY ARE NOT THE SAME AS THE PASSPORT. Kindly complete and resubmit the form

THE DATE OF ISSUE AND DATE EXPIRY ARE NOT THE SAME AS THE PASSPORT. Kindly complete and resubmit the form

Kindly update the Date of Issue to reflect the most recent passport provided.

Kindly update the Date of Issue to reflect the most recent passport provided.

The enclosed proof of address document is expired. Kindly resubmit a valid/ recent proof of address document or bank statement.

The enclosed proof of address document is expired. Kindly resubmit a valid/recent proof of address document or bank statement.

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

<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.</p><p class="MsoNoSpacing"><o:p><br></o:p></p><p class="MsoNoSpacing"><o:p>CV was not uploaded. Please upload.</o:p></p>

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.

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.

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

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

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

Please provide another utility bill rather than the mobile phone.

<p>Please provide another utility bill rather than the mobile phone.</p><p><br></p><p>A utility bill, not a bank statement, please.</p>

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.</p><p class="MsoNormal">We'd need a reference letter from the financial institution.</p><p class="MsoNormal"><o:p></o:p></p>

Please submit more certified supporting evidence in order to support the business as SOW.

<p>Please submit more certified supporting evidence in order to support the business as SOW.</p><p>Please upload a certified bank statement.</p>

Amend the Articles of Incorporation to allow for TSPs to be executive directors. Appoint at least one local executive director. Resubmit a certified copy of the director's register following appointment

Amend the Articles of Incorporation to allow for TSPs to be executive directors. Appoint at least one local executive director. Resubmit a certified copy of the director's register following appointment

Share ledger is uncertified. Resubmit duly certified

Share ledger is uncertified. Resubmit duly certified

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties