The Company Tax ID Number is missing.

Kindly fill in Company Tax ID Number and resubmit the form.

No option is selected.

Kindly fill in question 8 and submit the form.

Share ledger of Privado Holdings and Momentum Entertainment Srl are missing.

Kindly submit Share Ledger of Privado Holdings and Momentum Entertainment Srl .

Directors List of Privado Holdings and Momentum Entertainment Srl are missing.

Kindly submit the Directors List of Privado Holdings and Momentum Entertainment Srl.

Personal History Disclosure Form and Enclosures are missing.

Personal History Disclosure Form and Enclosures are missing. download the appropriate form and submit.

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 translate and certify all the submitted documents and provide certified supporting evidence for SOW in order to support the business.

Please translate and certify all the submitted documents and provide certified supporting evidence for SOW in order to support the business.

Submit the FS of the applicant company for years ending 2022 and 2023. If the FS for year ending 2023 has not yet been drawn up, submit management accounts instead.

Submit the FS of the applicant company for years ending 2022 and 2023. If the FS for year ending 2023 has not yet been drawn up, submit management accounts instead.

Question 4 (Tax ID ) is missing. Complete and resubmit Question 8 (Local rep ) is missing. This is a compulsory requirement which must be verified by the director's register. Please complete and resubmit

Question 4 (Tax ID ) is missing. Complete and resubmit Question 8 (Local rep ) is missing. This is a compulsory requirement which must be verified by the director's register. Please complete and resubmit

The director's register is uncertified. Resubmit an updated official extract from the Curacao commercial register, duly certified. It is also noted that the various director's lists submitted via documents have inconsistent local proxies. Kindly submit as aforesaid which will align itself with the completed business and corporate information form.

The director's register is uncertified. Resubmit an updated official extract from the Curacao commercial register, duly certified. It is also noted that the various director's lists submitted have inconsistent local proxies. Kindly submit as aforesaid which will align itself with the completed business and corporate information form.

The share ledger of the applicant company is uncertified. Resubmit duly certified.

The share ledger of the applicant company is uncertified. Resubmit duly certified.

Submit certified copies of the following missing documents of the above captioned company: 1. Articles of Incorporation 2. Director's Register 3. Share Ledger

Submit certified copies of the following missing documents of the above captioned company: 1. Articles of Incorporation 2. Director's Register 3. Share Ledger 4. Certificate of Good Standing

Submit certified copies of the following missing documents in relation to the above captioned company: 1. Articles of Incorporation 2. Director's register 3. Share Ledger clearly identifying the UBO and his % holding 4. Certificate of Good standing

Submit certified copies of the following missing documents in relation to the above captioned company: 1. Articles of Incorporation 2. Director's register 3. Share Ledger clearly identifying the UBO and his % holding 4. Certificate of Good standing

Submit documentation as to how the company and its operations are being funded and by whom, including documents evidencing funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

Submit documentation as to how the company and its operations are being funded and by whom, including documents evidencing funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

Submit a personal history and disclosure form for the above captioned representative of the corporate director of the applicant company.

Submit a personal history and disclosure form for the above captioned representative of the corporate director of the applicant company.

No compliance officer submitted . Please submit a compliance officer fluent in AML matters.

No compliance officer submitted . Please submit a compliance officer fluent in AML matters.