Answer is missing.

The Company Tax ID Number must be filled.

Articles of Incorporation: Document is not separately uploaded.

We kindly ask to upload the articles of incorporation seperately.

PAGE 2: QUESTION 19: The response to Question 19 is missing.

Kindly complete Question 19 and resubmit the form.

Criminal Record: The enclosed criminal record is expired.

Kindly resubmit a valid certificate not older than 6 months.

Reference: The enclosed reference document is expired and not correct.

Kindly resubmit a valid reference letter or bank statement not older than 6 months.

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.

Question 4 (Corporate Tax ID Number) is missing. Complete and resubmit Question 8 : The individual local representative is unverified from the documents submitted. Please Clarify. If necessary update form accordingly and resubmit.

Question 4 (Corporate Tax ID Number) is missing. Complete and resubmit Question 8 : The individual local representative is unverified from the documents submitted. Please Clarify. If necessary update form accordingly and resubmit.

The organisational structure of the business plan does not identify C-Level personnel, notable a compliance officer (CO) , fluent in AML, who is required to submit a personal history and disclosure form (PHDF). Identify a CO and submit their PHDF.

The organisational structure of the business plan does not identify C-Level personnel, notable a compliance officer (CO) , fluent in AML, who is required to submit a personal history and disclosure form (PHDF). Identify a CO and submit their PHDF.

Submit financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Submit financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.

Submit documentation as to how the company is funded and by whom, including any declarations and documents evidencing funding by shareholders or third parties. Documents submitted must be duly certified.

Submit documentation as to how the company is funded and by whom, including any declarations and documents evidencing funding by shareholders or third parties. Documents submitted must be duly certified.

Please provide a criminal record and reference letter that are dated within the last six months . Upload the birth certificate, provide a valid SOW with enough evidence and certify everything.

Please provide a criminal record and reference letter that are dated within the last six months . Upload the birth certificate, provide a valid SOW with enough evidence and certify everything.