Please upload the right documents for Mr Daniel Zahavi.

Please upload the right documents for Mr Daniel Zahavi.

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

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

Question 4 is missing Question 8 requires to be updated, with the insertion of an authorised TSP who also sits on the applicant's board

Question 4 is missing Question 8 requires to be updated, with the insertion of an authorised TSP who also sits on the applicant's board

Corporate structure is unsigned. Resubmit signed by director

Corporate structure is unsigned. Resubmit signed by director

Share ledger is uncertified. Resubmit certified

Share ledger is uncertified. Resubmit certified

1. Submit a certified director's register 2. Submit evidence that director is authorised to provide TSP services. 3. Michael Pieters to indicate position as Executive Director

1. Submit a certified director's register 2. Submit evidence that director is authorised to provide TSP services. 3. Michael Pieters to indicate position as Executive Director

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 FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Submit recent and 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, as well as documents, if any, which show funds owned by the company through cashflow or other means

Submit recent and 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, as well as documents, if any, which show funds owned by the company through cashflow or other means

Submit PHDF and all enclosures for UBO

Submit PHDF and all enclosures for UBO

1. Identify CEO 2. Submit a detailed 3 year financial forecast, providing a breakdown of key figures , amongst which are any investments, loans, wages, marketing expenses, commissions or benefits paid to any third party

1. Identify CEO 2. Submit a detailed 3 year financial forecast, providing a breakdown of key figures , amongst which are any investments, loans, wages, marketing expenses, commissions or benefits paid to any third party