The TAX ID Number is not correct

Please provide the company TAX ID Number

Share Ledger is showing the previous name of the entity

Kindly resubmit a more recent share ledger

We are missing the share ledger that's in the name of Oyster Media N.V. The provided share ledger is in the name of GFN Digital Services N.V. Kindly submit the requested document.

We are missing the share ledger that's in the name of Oyster Media N.V. The provided share ledger is in the name of GFN Digital Services N.V. Kindly submit the requested document.

The business plan contains only 2 years forecast

Kindly resubmit the business plan with a 3 year forecast.

We are missing the Articles of Incorporation of Oyster Media N.V. dated 18 May 2020. Kindly submit the requested document.

We are missing the Articles of Incorporation of Oyster Media N.V. dated 18 May 2020. Kindly submit the requested document.

The enclosed criminal record is expired ( 17 Nov 2023). Kindly resubmit a valid/ recent (within the last six (6) months) criminal record document.

The enclosed criminal record is expired ( 17 Nov 2023). Kindly resubmit a valid/ recent (within the last six (6) months) criminal record document.

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

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

Please submit a criminal record that is not more than six months old.

<p class="MsoNoSpacing">Please submit a criminal record that is not more than six months old.<o:p></o:p></p>

Kindly provide a utility bill that is no older than six months as of today.

<p class="MsoNoSpacing">Kindly provide a utility bill that is no older than six months as of today.<o:p></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.

<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.<o:p></o:p></p>

Please upload all the pages of the passport and certify each page.

Please upload all the pages of the passport and certify each page.

Share ledger is uncertified. Resubmit certified

Share ledger is uncertified. Resubmit certified

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Resubmit FS 2022 and 2023, signed by director

Resubmit FS 2022 and 2023, signed by director

- Include a detailed management structure showing allocated responsibilities, controls and identification of key persons, including compliance officer -Provide detailed information on the business rationale - provide of information about payment gateways, contractual and financial model with key suppliers. -Provide detailed information on markets Kindly review guidelines on business plan and resubmit

<p>- Include a detailed management structure showing allocated responsibilities, controls and identification of key persons, including compliance officer -Provide detailed information on the business rationale - provide of information about payment gateways, contractual and financial model with key suppliers. -Provide detailed information on markets Kindly review guidelines on business plan and resubmit<br><br><b><u>Update 05/11/25:</u></b></p><p>To submit an updated business plan with all the missing sections including the management structure, target KPIs, key suppliers and financial forecast.</p>

1. Submit a certified copy of the Articles of Incorporation 2. Submit an updated and recent certified copy of the good standing certificate or a recent and certified copy of the shareledger and director's register

1. Submit a certified copy of the Articles of Incorporation 2. Submit an updated and recent certified copy of the good standing certificate or a recent and certified copy of the shareledger and director's register