Please note that the contact name and contact details are incorrect.

Kindly re-submit the form with the correct name and details of the registered portal administrator.

Name and signature are not correct

Kindly re-submit the form with the correct name and signature of the registered portal administrator.

Document is missing

Kindly submit the requested document

Document is missing

Kindly submit the requested document

Bank Reference is outdated (Aug 2022)

Kindly submit an updated document

Document is missing

Kindly submit the requested document

The director's register submitted is uncertified. Kindly resubmit duly certified.

<p>The director's register submitted is uncertified. Kindly resubmit duly certified.<br></p>

Kindly submit the FS of the company for years ending 2022 and 2023. If the FS for year ending 2023 have not yet been drawn up, kindly submit management accounts instead.

<p>Kindly submit the FS of the company for years ending 2022 and 2023. If the FS for year ending 2023 have not yet been drawn up, kindly submit management accounts instead.<br></p>

The SOF documents submitted evidence the SOF of the UBO. Kindly submit documentation evidencing how the business and its operations are being funded and by whom, as well as any documentation evidencing the funding of the business by shareholders or third parties. Kindly note that all documents provided must be duly certified.

<p>The SOF documents submitted evidence the SOF of the UBO. Kindly submit documentation evidencing how the business and its operations are being funded and by whom, as well as any documentation evidencing the funding of the business by shareholders or third parties. Kindly note that all documents provided must be duly certified.<br></p>

Question 4 of the BCI Form is missing. Kindly complete and resubmit the form.

<p>Question 4 of the BCI Form is missing. Kindly complete and resubmit the form.</p><p>Resubmit as document has not been uploaded into the portal</p>

Question 4 of the BCI Form is missing. Kindly complete and resubmit the form.

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

<p>Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.</p><p>Sign it electronically, like docu sign.</p>

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.

No compliance officer has been submitted. Submit a compliance officer fluent in AML matters.

No compliance officer has been submitted. Submit a compliance officer fluent in AML matters.

When PHDF is missing, proper verification cannot begin.

When PHDF is missing, proper verification cannot begin.