The response to Question 19.1 is missing.

Kindly fill Question 19.1 and resubmit the form.

The Personal Disclosure History Form of Jorge Luis Castillo including the enclosures is missing.

Kindly submit the Personal Disclosure History Form of Jorge Luis Castillo including the enclosures.

The Personal Disclosure History Form of Glenn Rellum including the enclosures is missing.

Kindly submit the Personal Disclosure History Form of Glenn Rellum including the enclosures.

The Personal Disclosure History Form of Jair Toussaint including the enclosures is missing.

Kindly submit the Personal Disclosure History Form of Jorge Luis Castillo including the enclosures.

1. The Corporate structure is required to be signed by the director of the company. Resubmit signed by the director

1. The Corporate structure is required to be signed by the director of the company. Resubmit signed by the director

1. Mr Yuki Kuniya and Mr Jorge Castillo have submitted their application as directors/managing directors but do not appear on director's register. Clarify. 2. The director's register is uncertified. Submit a certified copy of the official extract from the Curacao commercial register clearly indicating the directors of the company. 3. The representatives of FO Management Limited are required to submit a PHDF.

1. Mr Yuki Kuniya and Mr Jorge Castillo have submitted their application as directors/managing directors but do not appear on director's register. Clarify. 2. The director's register is uncertified. Submit a certified copy of the official extract from the Curacao commercial register clearly indicating the directors of the company. 3. The representatives of FO Management Limited are required to submit a PHDF.

No Compliance officer (CO) identified in business plan. Appoint a CO, fluent in AML and submit their PHDF as a key person, as well as their CV. No SOW required for a CO

No Compliance officer (CO) identified in business plan. Appoint a CO, fluent in AML and submit their PHDF as a key person, as well as their CV. No SOW required for a CO

The Ewallet submitted is in the name of the UBO and not the applicant company. Submit documentation as to how the company will be funded and by whom, including documents which show funding/loans by the share holder or third parties.

The Ewallet statement submitted is in the name of the UBO and not the applicant company. Submit documentation as to how the company will be funded and by whom, including documents which show funding/loans by the share holder or third parties.

It was noted that in order to register you must verify your mobile phone. Please advise which mobile phone countries are allowed and when country of registration is requested in order to check against prohibited and sanctioned countries.

It was noted that in order to register you must verify your mobile phone. Please advise which mobile phone countries are allowed and when country of registration is requested in order to check against prohibited and sanctioned countries.

It was noted that in order to register you must verify your mobile phone. Please advise which mobile phone countries are allowed and when country of registration is requested in order to check against prohibited and sanctioned countries.

It was noted that in order to register you must verify your mobile phone. Please advise which mobile phone countries are allowed and when country of registration is requested in order to check against prohibited and sanctioned countries.

Since application does not confirm if funds are segregated please upload a funds management procedure

Since application does not confirm if funds are segregated please upload a funds management procedure

The application refers to agent logins – does the company also operate land based shops and if so please upload the cash management procedures of the company.

The application refers to agent logins – does the company also operate land based shops and if so please upload the cash management procedures of the company.

Anjouan license found . Please note that a company in Curacao may not hold licenses in other jurisdictions ensure it is removed with immediate effect.

Anjouan license found . Please note that a company in Curacao may not hold licenses in other jurisdictions ensure it is removed with immediate effect.

Please include company name, license no , company number , address and an over 18 banner at the footer of the site.

Please include company name, license no , company number , address and an over 18 banner at the footer of the site

RG policy does not contain details about self-exclusion. Please upgrade and include.

RG policy does not contain details about self-exclusion. Please upgrade and include.