We are missing information of the Compliance Officer for Curaçao Licensing Compliance Services B.V. Kindly submit the Personal History Disclosure Form, Enclosures, Engagement Letter and Curriculum Vitae (CV) of the Compliance Officer.

We are missing information of the Compliance Officer for Curaçao Licensing Compliance Services B.V. Kindly submit the Personal History Disclosure Form, Enclosures, Engagement Letter and Curriculum Vitae (CV) of the Compliance Officer.

Kindly update his position in the qualifying persons to reflect his actual position as UBO.

Kindly update his position in the qualifying persons to reflect his actual position as UBO.

Kindly update his position in the qualifying persons to reflect his actual position as UBO.

Kindly update his position in the qualifying persons to reflect his actual position as UBO.

Kindly check the box in question 4.9.

Kindly check the box in question 4.9.

The form has a different contact person than the portal admin. Kindly change the information in question 13-17 to match that of the portal admin.

The form has a different contact person than the portal admin. Kindly change the information in question 13-17 to match that of the portal admin.

The Declaration and Data Privacy page needs to be in the name and digitally signed by the Managing Director.

The Declaration and Data Privacy page needs to be in the name and digitally signed by the Managing Director.

We are missing the Declaration of Good Standing (verzoek verklaring betalingsgedrag) confirming compliance with tax and social contribution obligations (can be requested from the tax authorities). Kindly submit a certified declaration of good standing in English under the extra documentation section and name the file Declaration of Good Standing.

<p>We are missing the Declaration of Good Standing (<b><u>verzoek verklaring betalingsgedrag</u></b>) confirming compliance with tax and social contribution obligations (can be requested from the <b><u>tax authorities</u></b>). Kindly submit a <b>certified</b> declaration of good standing in <b><u>English</u></b> under the extra documentation section and name the file Declaration of Good Standing.</p>

We are missing response in question 10. It is mandatory to complete the goAML registration. Once completed, you must check 'Yes" for question 10 and resubmit the form.

We are missing response in question 10. It is mandatory to complete the goAML registration. Once completed, you must check 'Yes" for question 10 and resubmit the form.

Kindly note that Fabian Chundro's role is incorrectly listed as Representative. Please update the role to reflect his current position as UBO.

<p>Kindly note that Fabian Chundro's role is incorrectly listed as Representative. Please update the role to reflect his current position as UBO. Please list all other key persons</p><p>UPDATE:</p><p>Please note that question 12 is still not completed correctly. Please address the issues listed below and resubmit the form: </p><ol><li>According to the Business Plan, Fabian Chundro is both the UBO and CEO. Please add 'CEO' in to the 'role' section in question 12.</li><li>The Compliance Officer must be listed in question 12.</li></ol>

The response for question 13 is missing. Kindly complete question 13 and resubmit the form.

<p>The response for question 13 is missing. Kindly complete question 13 and resubmit the form.</p><p>UPDATE:</p><p>Please note that the response to question 13 is still missing. Kindly complete question 13 and resubmit the form.</p>

The Declaration and Data Privacy page needs to be in the name and digitally signed by the Managing Director.

The Declaration and Data Privacy page needs to be in the name and digitally signed by the Managing Director.

Please note that the Company Structure must be signed by the Managing Director.

<p>Please note that the Company Structure must be signed by the Managing Director.</p><p>UPDATE:</p><p>We are unable to find a signed Company Structure that has been uploaded to the portal. Please upload the Company Structure signed by the Managing Director to the Company Structure section of the portal.</p>

Please note that the Company Structure must be signed by the Managing Director.

Please note that the Company Structure must be signed by the Managing Director.

Please note that the Share Ledger must be certified. Kindly resubmit a certified copy of the Share Ledger.

<p>Please note that the Share Ledger must be certified. Kindly resubmit a certified copy of the Share Ledger.</p><p>UPDATE:</p><p>We are unable to find a signed/certified Share Ledger that has been uploaded to the portal. Please upload a <b><u>certified true copy</u></b> of the Share Ledger to the Share Ledger section of the portal.</p>

Please provide a screenshot of the confirmation email showing the registration of Curaçao Licensing Compliance Services B.V. with goAML. Kindly upload this to the Extra Documentation section and name the file goAML Registration.

Please provide a screenshot of the confirmation email showing the registration of Curaçao Licensing Compliance Services B.V. with goAML. Kindly upload this to the Extra Documentation section and name the file goAML Registration.

Please provide a signed copy of the Shareholder Loan Agreement.

Please provide a signed copy of the Shareholder Loan Agreement or any agreement evidencing the contribution/s made or to be made by the shareholder, including repayment terms and any interest rates

Please provide signed financials in any form for 2024 for Curaçao Licensing Compliance Services B.V.

Please provide signed financials in any form for 2024 for Curaçao Licensing Compliance Services B.V.

Kindly note that the passport previously provided for Fabian Chundro has expired. Please upload a certified copy of the valid passport in the base application of Fabian Chundro (QPA/2024/00524)

<p>Kindly note that the passport previously provided for Fabian Chundro has expired. Please upload a certified copy of the valid passport in the base application of Fabian Chundro (QPA/2024/00524)</p><p>UPDATE:</p><p>Please upload the certified copy of the valid passport in the<b><u> base application of Fabian Chundro (QPA/2024/00524)</u></b>.</p>

Please note that the response to question 11 is missing. Kindly complete question 11 and resubmit the form.

Please note that the response to question 11 is missing. Kindly complete question 11 and resubmit the form.

Please note that the bank statement submitted in the Source of Funds section in the portal is not certified. Please submit a bank statement in English and certified as a true copy for Source of Wealth. Kindly ensure all pages of the bank statement are uploaded, the bank logo is visible, and no information is redacted. In addition to the bank statement, please submit further supporting evidence/documentation for the Source of Wealth of Fabian Chundro. Please note that all documents submitted must be certified as a true copy. If the document is not in English, a certified English translation must be submitted together with the original document. Please upload all documents for Source of Wealth to the Source of Wealth section under Fabian Chundro.

<p>Please note that the bank statement submitted in the Source of Funds section in the portal is not certified. Please submit a <b>bank statement in English and certified as a true copy</b> for Source of Wealth. Kindly ensure all pages of the bank statement are uploaded, the bank logo is visible, and no information is redacted. </p><p> In addition to the bank statement, please submit<b> further supporting evidence/documentation</b> for the Source of Wealth of Fabian Chundro. Please note that all documents submitted must be certified as a true copy. If the document is not in English, a certified English translation must be submitted together with the original document. </p><p><b> Please upload all documents for Source of Wealth to the Source of Wealth section under Fabian Chundro.</b></p>

Please note that the copy of Jonathan Heyman's new passport is not certified. Please upload a certified color copy of the valid passport in the base application QPA/2024/02337.

Please note that the copy of Jonathan Heyman's new passport is not certified. <b>Please upload a <u>certified</u> color copy of the valid passport in the <u>base application QPA/2024/02337</u>.</b>

Please upload a certified copy of the criminal record for Vivian Cornet. Please note that the criminal record must be certified as a true copy by an independent and authorized certifier and the certification must be in English. Also, if the criminal record is not in English, a certified English translation must be submitted together with the original document.

Please upload a certified copy of the criminal record for Vivian Cornet. Please note that the criminal record must be certified as a true copy by an independent and authorized certifier and the certification must be in English. Also, if the criminal record is not in English, a certified English translation must be submitted together with the original document.

Please upload a certified copy of the bank reference letter for Vivian Cornet. Please note that the bank reference letter must be certified as a true copy by an independent and authorized certifier and the certification must be in English. The bank reference letter must have been issued within the last 6 months. Also, if the bank reference letter is not in English, a certified English translation must be submitted together with the original document.

Please upload a certified copy of the bank reference letter for Vivian Cornet. Please note that the bank reference letter must be certified as a true copy by an independent and authorized certifier and the certification must be in English. The bank reference letter must have been issued within the last 6 months. Also, if the bank reference letter is not in English, a certified English translation must be submitted together with the original document.

Please note that as the utility bill is not in English, a certified English translation must be submitted. Please submit an English translation of the document (certified by the translator) together with the certified copy of the original document.

Please note that as the utility bill is not in English, a certified English translation must be submitted. Please submit an English translation of the document (certified by the translator) together with the certified copy of the original document.

Please submit the Letter of Engagement for Vivian Cornet as the Compliance Officer for Curaçao Licensing Compliance Services B.V. Kindly note that the Letter of Engagement must be in English and must be signed by both the Managing Director and the Compliance Officer.

Please submit the Letter of Engagement for Vivian Cornet as the Compliance Officer for Curaçao Licensing Compliance Services B.V. Kindly note that the Letter of Engagement must be in English and must be signed by both the Managing Director and the Compliance Officer.

Please submit the CV of Vivian Cornet in English. Kindly upload the CV in the Letter of Engagement section of the portal.

Please submit the CV of Vivian Cornet in English. Kindly upload the CV in the Letter of Engagement section of the portal.

According to the updated Business Plan, Fabian Chundro is both the UBO and the CEO of Curaçao Licensing Compliance Services B.V. Kindly update his position in the qualifying persons section of the portal to add the position of CEO.

According to the updated Business Plan, Fabian Chundro is both the UBO and the CEO of Curaçao Licensing Compliance Services B.V. Kindly update his position in the qualifying persons of the portal to add the position of CEO.