Company Structure is incomplete.

Kindly resubmit a more detailed Company Structure Chart

The Share Ledger of Ashmar B.V. is missing. Kindly submit the Share Ledger of Ashmar BV.

The Share Ledger of Ashmar B.V. is missing. Kindly submit the Share Ledger of Ashmar B.V.

Date of Birth in question 6 can not be verified. The Passport is missing. Kindly submit a passport.

Date of Birth in question 6 can not be verified. The Passport is missing. Kindly submit a passport.

The information provided in question 16 to 19 can not be verified, due that a passport is missing. Kindly submit a passport.

The information provided in question 16 to 19 can not be verified, due that a passport is missing. Kindly submit a passport.

A Copy of Birth Certificate is missing. Kindly submit a copy of Birth Certificate.

A Copy of Birth Certificate is missing. Kindly submit a copy of Birth Certificate.

A copy of Passport is missing. Kindly submit a copy of Passport.

A copy of Passport is missing. Kindly submit a copy of Passport.

A document of criminal record is missing. Kindly submit a criminal record certificate.

A document of criminal record is missing. Kindly submit a criminal record certificate.

An original or a copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing. Kindly submit a copy of bank reference letter or bank statement.

An original or a copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing.  Kindly submit a copy of bank reference letter or bank statement.

A document of proof of address is missing. Kindly submit a proof of address or bank statement.

A document of proof of address is missing. Kindly submit a proof of address or bank statement.

The enclosed company structure is not incomplete.

The enclosed company structure is not incomplete. Kindly update the company structure for it to match with the provided share ledger (structure needs to mention Ashmar B.V. and managing directors name)

Please note that you have exceeded the limit of ten applications. As a compliance officer, you are not permitted to submit additional applications.

Please note that you have exceeded the limit of ten applications. As a compliance officer, you are not permitted to submit additional applications.

Please note that you have exceeded the limit of ten applications. As a compliance officer, you are not permitted to submit additional applications.

Please note that you have exceeded the limit of ten applications. As a compliance officer, you are not permitted to submit additional applications.

Please provide a colour scan of all the pages of the passport as well as a photo of yourself holding the passport that shows all of the information on it. Also if you have another valid passport please upload.

Please provide a colour scan of all the pages of the passport as well as a photo of yourself holding the passport that shows all of the information on it. Also, if you have another valid passport, please upload it.

Kindly submit a criminal record that is more recent than the one that was provided.

Kindly submit a criminal record that is more recent than the one that was provided.

Submit certified documentation as to how the business is funded and by whom, including documents which evidence funding by the shareholder or third parties

Submit certified documentation as to how the business is funded and by whom, including documents which evidence funding by the shareholder or third parties

Resubmit updated organisational structure.

Resubmit updated organisational structure.

Please upload certified evidence of the name change certificate.

Please upload certified evidence of the name change certificate.