The documents submitted for the SOF of Business consist of a UBO declaration, signed by the UBO. No independent 3rd party documents evidencing the declarations therein have been submitted. Enhanced SOF documents, duly certified, are required.

<p>The documents submitted for the SOF of Business consist of a UBO declaration, signed by the UBO. No independent 3rd party documents evidencing the declarations therein have been submitted. Enhanced SOF documents, duly certified,  are required.<br></p>

No documents indicating the legal representatives of the TSP Down E-Commerce Company B.V have been submitted with this applicant. The structure is submitted with the indication of 'managing director'. Please provide us with a director's register of the TSP indicating clearly who is authorised to represent the same on this application.

<p>No documents indicating the legal representatives of the TSP Down E-Commerce Company B.V have been submitted with this applicant. The structure is submitted with the indication of 'managing director'. Please provide us with a director's register of the TSP indicating clearly who is authorised to represent the same on this application.<br></p>

No compliance officer submitted. Please submit Personal Application on behalf of Compliance Officer including CV confirming he is aware of AML obligations.

No compliance officer submitted. Please submit Personal Application on behalf of Compliance Officer including CV confirming he is aware of AML obligations.

Please submit personal declaration forms for Edson Lenzi, Edgar Lenzi and Italo Moura

Please submit personal declaration forms for Edson Lenzi, Edgar Lenzi and Italo Moura

The AML procedure needs to be updated and relate to the Curacao requirements.

The AML procedure needs to be updated and relate to the Curacao requirements.

Please submit management accounts for 2022 and 2023.

Please submit management accounts for 2022 and 2023.

Since a CPF is required to register kindly confirm that the company is solely focused on Brazil.

Since a CPF is required to register kindly confirm that the company is solely focused on Brazil.