The response to Question 11 is missing.

Kindly complete Question 11 and resubmit the form.

The response to Question 13 is missing.

Kindly complete Question 13 and resubmit the form.

The Personal History Disclosure Form has the wrong person on the Declaration and Data Privacy Form.

The form must be completed by the person submitting the form. Kindly resubmit with the correct information.

The enclosed Bank Reference document is expired.

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

The Declaration and evidence of Source of Funds is expired.

Kindly resubmit The Declaration and evidence of Source of Funds no older then six months.

The response to Question 11 is missing.

Kindly complete Question 11 and resubmit the form.

The Personal History Disclosure Form has the wrong person on the Declaration and Data Privacy Form.

The form must be completed by the person submitting the form. Kindly resubmit with the correct information.

The enclosed document, Certified True Copy of Birth Certificate is missing.

Kindly submit the Certified True Copy of Birth Certificate.

The Personal History Disclosure Form and enclosures for Avraam Tosounidis is missing.

Kindly submit The Personal History Disclosure Form and enclosures for Avraam Tosounidis.

Response to question 8.1.2 is missing. Complete and resubmit form

Response to question 8.1.2 is missing. Complete and resubmit form

The name of the Hold Co does not match share ledger. Amend and resubmit signed by director.

The name of the Hold Co does not match share ledger. Amend and resubmit signed by director.

The share ledger is uncertified. Resubmit duly certified.

The share ledger is uncertified. Resubmit duly certified.

The director's register is uncertified. Resubmit certified.

The director's register is uncertified. Resubmit certified.

The business plan is missing a management structure, with allocated responsibilities and controls. Submit as an annex to the Business plan.

The business plan is missing a management structure, with allocated responsibilities and controls. Submit as an annex to the Business plan.

A compliance officer is required. Identify a CO, fluent in AML and submit their PHDF as a key person (No SOW required)

A compliance officer is required. Identify a CO, fluent in AML and submit their PHDF as a key person (No SOW required)

FS are missing. Submit FS for years ending 2022 and 2023.

FS are missing. Submit FS for years ending 2022 and 2023.

Submit certified copies of the following missing documents (Note: All docs must be submitted in the English language): 1. Articles of Incorporation 2. Share ledger 3. Director's register

Submit certified copies of the following missing documents (Note: All docs must be submitted in the English language): 1. Articles of Incorporation 2. Share ledger 3. Director's register

The PHDF for UBO Avraam Tosounidis is missing. Submit Submit also a certified copy of trust deed between the nominee in the Hold Co and the said UBO, clearly identifying the UBO and his % holding.

<p>The PHDF for UBO Avraam Tosounidis is missing. Submit Submit also a certified copy of trust deed between the nominee in the Hold Co and the said UBO, clearly identifying the UBO and his % holding.</p><p>The Trustee/trustee representative is also required to submit a PHDF.</p>

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

Kindly submit a reference letter that is no older than six months.

Kindly submit a reference letter that is no older than six months.

The PHDF must be filled out, signed and verified digitally by the applicant. Please resubmit.

The PHDF must be filled out, signed and verified digitally by the applicant. Please resubmit.

Please note that no birth certificate was uploaded.Please upload.

Please note that no birth certificate was uploaded.Please upload.

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

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

Check and list the Application Date.

List Position:

Please list the native name.

Approved or not. If no list, why?

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved or if not, list why.

Approved or if not, list why.

If yes, list the place and role.

Add the URL and give a small summary.

Check and list the Application Date.

List Position:

Please list the native name.

Approved or not. If no list, why?

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved or if not, list why.

Approved or if not, list why.

If yes, list the place and role.

Add the URL and give a small summary.

Check and list the Application Date.

List Position:

Please list the native name.

Approved or not. If no list, why?

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved or if not, list why.

Approved or if not, list why.

If yes, list the place and role.

Add the URL and give a small summary.

Check and list the Application Date.

List Position:

Please list the native name.

Approved or not. If no list, why?

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved or if not, list why.

Approved or if not, list why.

If yes, list the place and role.

Add the URL and give a small summary.

Check and list the Application Date.

List Position:

Please list the native name.

Approved or not. If no list, why?

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved or if not, list why.

Approved or if not, list why.

If yes, list the place and role.

Add the URL and give a small summary.

Check and list the Application Date.

List Position:

Please list the native name.

Approved or not. If no list, why?

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved or if not, list why.

Approved or if not, list why.

If yes, list the place and role.

Add the URL and give a small summary.

Check and list the Application Date.

List Position:

Please list the native name.

Approved or not. If no list, why?

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved or if not, list why.

Approved or if not, list why.

If yes, list the place and role.

Add the URL and give a small summary.

LETTER

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