The form is missing the Brand Name is not filled.

Kindly fill in the Brand Name and resubmit the form.

The enclosed passport document is expired (05/04/2024).

Kindly resubmit a valid copy of passport.

The enclosed criminal record is expired (04/09/2023).

Kindly resubmit a valid/recent (within last six months) copy of criminal record certificate.

The enclosed bank reference document is expired (27/06/2023).

Kindly resubmit a valid/ recent (within last six months) bank reference letter or bank statement.

Page 2 Question 17-19: The form has the expired passport information.

Kindly update question 17-19 to match the information of the new valid passport.

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 in full . Please resubmit.

The criminal record must be no more than 6 months old and a certified translation of the document should be provided.

The criminal record must be no more than 6 months old and a certified translation of the document should be provided.

The reference letter must be no more than 6 months old.Please resubmit

The reference letter must be no more than 6 months old. Please resubmit

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

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

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

Submit management accounts for year ending 2023.

Submit management accounts for year ending 2023.

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.