The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.

The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.

Question 17.1 is missing specification details about the jurisdiction. Kindly fill in the jurisdiction and resubmit the form.

Question 17.1 is missing specification details about the jurisdiction. Kindly fill in the jurisdiction and resubmit the form.

The photo in the passport is not clear. Kindly resubmit a copy of the passport with a clear picture.

The photo in the passport is not clear. Kindly resubmit a copy of the passport with a clear picture.

Kindly update question 16-19 in the Personal History Disclosure Form of Boy Hendriks to match the new valid passport.

Kindly update question 16-19 in the Personal History Disclosure Form of Boy Hendriks to match the new valid passport.

Kindly upload a new/valid passport for Boy Hendriks as the one on file is expired (31 Mar 2025).

Kindly upload a new/valid passport for Boy Hendriks as the one on file is expired (31 Mar 2025).

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

Please upload a better scan of the passport.

Please upload a better scan of the passport.

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

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

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

Share ledger is uncertified. Resubmit duly certified

Share ledger is uncertified. Resubmit duly 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

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

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

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