Company name is missing "B.V." at the end. Kindly fill it in and resubmit form.

Company name is missing "B.V." at the end. Kindly fill it in and resubmit form.

Please note that in section 12.1, all individuals holding key positions and their respective roles must be added (even if the role is held by a UBO, for example CEO/CTO, etc.). It is also mandatory to list a compliance officer in question 12.1. Kindly complete questions 12 and 12.1 and resubmit the form.

<p>Please note that in section 12.1, all individuals holding key positions and their respective roles must be added (even if the role is held by a UBO, for example CEO/CTO, etc.). It is also mandatory to list a compliance officer in question 12.1. Kindly complete questions 12 and 12.1 and resubmit the form.</p><p>Also kindly note that all C Suite officers of the company are required to submit their PHDF and relevant enclosures</p>

Company name is missing "B.V." at the end. Kindly fill it in and resubmit form.

Company name is missing "B.V." at the end. Kindly fill it in and resubmit form.

Date is incorrect. Does not match with the Chamber of Commerce Excerpt. Page 1 Question 5. Kindly correct and resubmit form.

Date is incorrect. Does not match with the Chamber of Commerce Excerpt. Page 1 Question 5. Kindly correct and resubmit form.

Please complete the "Holder" column for each entry. Also, please note that the name of the UBO should appear in the "Holder" column of the last entry.

Please complete the "Holder" column for each entry. Also, please note that the  name of the UBO should appear in the "Holder" column of the last entry.

Please note that the proof of goAML registration is missing. Kindly submit a screenshot of the admin page when logged in to the goAML portal. To do this, log in to the goAML portal, click Admin, select Active Organizations and take a screenshot of the page. Please upload the screenshot in the Extra Documentation section.

Please note that the proof of goAML registration is missing. Kindly submit a screenshot of the admin page when logged in to the goAML portal. To do this, log in to the goAML portal, click Admin, select Active Organizations and take a screenshot of the page. Please upload the screenshot in the Extra Documentation section.

Kindly upload a certified Source of Wealth not older than 6 months in the base application QPA/2025/03355 under the SoW tab/section. The document uploaded in Portal is not a Source of Wealth.

Kindly upload a certified Source of Wealth not older than 6 months in the base application QPA/2025/03355 under the SoW tab/section. The document uploaded in Portal is not a Source of Wealth.

The form submitted is an outdated version of the Personal History Disclosure Form and cannot be accepted. Please submit the new CGA version of the Personal History Disclosure SHORT Form available on the website. In the document uploaded under Source of Wealth, it was indicated: "system doesn’t allow me to input details accordingly." Please further explain the issue you're encountering when uploading the Personal History Disclosure SHORT Form.

<p>The form submitted is an outdated version of the Personal History Disclosure Form and cannot be accepted. Please submit the new CGA version of the <b>Personal History Disclosure SHORT Form</b> available on the website.</p><p>In the document uploaded under Source of Wealth, it was indicated: "system doesn’t allow me to input details accordingly." Please further explain the issue you're encountering when uploading the Personal History Disclosure SHORT Form.  </p>

Kindly submit the requested Declaration of Good Standing (verzoek verklaring betalingsgedrag) in the Extra Documentation section and name the file Declaration of Good Standing. Please note that the Declaration of Good Standing must be the document issued by the Tax Authorities and have the stamp of 'ontvanger' and the 'invorderaar' and it must be certified as a true copy.

Kindly submit the requested Declaration of Good Standing (verzoek verklaring betalingsgedrag) in the Extra Documentation section and name the file Declaration of Good Standing. Please note that the Declaration of Good Standing must be the document issued by the Tax Authorities and have the stamp of 'ontvanger' and the 'invorderaar' and it must be certified as a true copy.

Kindly provide us with a certified detailed Source of Funds. The certification needs to be not older than 6 months. Also indicate if sister company "Eight Central Limited" is a B.V. or N.V.

Kindly provide us with a certified detailed Source of Funds. The certification needs to be not older than 6 months. Also indicate if sister company "Eight Central Limited" is a B.V. or N.V.

Please submit a certified copy of the share ledger for Sharp Klick Limited.

Please submit a certified copy of the share ledger for Sharp Klick Limited.

Please submit a certified true copy of the criminal record for the UK. The criminal record and certification must not be more than six months old. Please note that a criminal record is required for every jurisdiction where Iann Tang has resided for more than six months in the past two years. Please upload the criminal record(s) in the base application QPA/2024/00971.

<p>Please submit a <b>certified true copy of the criminal record for the UK</b>. The criminal record and certification must not be more than six months old. </p><p><u>Please note that a criminal record is required for every jurisdiction where Iann Tang has resided for more than six months in the past two years.</u></p><p><b>Please upload the criminal record(s) in the</b> <b><u>base application QPA/2024/00971</u></b>.</p>

As per the information on the Curaçao Chamber of Commerce excerpt, this company was established on July 10, 2025, and is thus a startup. Please indicate startup for question 7 on the Business and Corporate Information Form accordingly.

This is a start-up company. Kindly mark 7.1 on Page 1: Question 7As per the information on the Curaçao Chamber of Commerce excerpt, this company was established on July 10, 2025, and is thus a startup. Please indicate startup for question 7 on the Business and Corporate Information Form accordingly.

Kindly indicate in Portal who is/are the Director(s) of Neon Eight Holding Limited. In case not registered yet, please fill the name and information of the Director(s) in Portal.

Kindly indicate in Portal who is/are the Director(s) of Neon Eight Holding Limited. In case not registered yet, please fill the name and information of the Director(s) in Portal.

Kindly indicate in Portal who is/are the Director(s) of Sharp Klick Limited. In case not registered yet, please fill the name and information of the Director(s) in Portal.

Kindly indicate in Portal who is/are the Director(s) of Sharp Klick Limited. In case not registered yet, please fill the name and information of the Director(s) in Portal.

Please provide an updated company structure that shows the entire group structure, including all entities. The company structure document must be signed by the managing director.

Please provide an updated company structure that shows the entire group structure, including all entities. The company structure document must be signed by the managing director.

According to the Curaçao Chamber of Commerce excerpt, Christopher van Rosberg is no longer a managing director of Xecutive Corporate Management B.V. As such, please remove his role in the portal.

According to the Curaçao Chamber of Commerce excerpt, Christopher van Rosberg is no longer a managing director of Xecutive Corporate Management B.V. As such, please remove his role in the portal.

As per the business plan, Mauro Orru is the CEO. Please add Mauro Orru to the portal and upload the Personal History Disclosure SHORT Form.

As per the business plan, Mauro Orru is the CEO. Please add Mauro Orru to the portal and upload the Personal History Disclosure <u>SHORT</u> Form.

Please submit a certified true copy of the criminal record for the UK. The criminal record must have been issued within the last six months. Please note that a criminal record is required for every jurisdiction where Mauro Orru has resided for more than six months in the past two years. Please upload the criminal record(s) in the base application QPA/2024/02771.

<p>Please submit a <u><b>certified true copy</b></u> of the criminal record for the UK. The criminal record must have been issued within the last six months. </p><p> Please note that a criminal record is required for every jurisdiction where Mauro Orru has resided for more than six months in the past two years. </p><p><b><u> Please upload the criminal record(s) in the base application QPA/2024/02771.</u></b></p>

Please upload a certified true copy of the original birth certificate document in Italian. Please upload the document in the base application QPA/2024/02771.

<p>Please upload a <u><b>certified true copy</b></u> of the original birth certificate document in Italian. </p><p><b><u>Please upload the document in the base application QPA/2024/02771.</u></b></p>

Please upload a certified true copy of a proof of address document (utility bill, landline phone bill, internet/cable bill) issued within the last six months. Please upload the document in the base application QPA/2024/02771.

<p>Please upload a <b><u>certified true copy</u></b> of a proof of address document (utility bill, landline phone bill, internet/cable bill) issued within the last six months. </p><p><b><u>Please upload the document in the base application QPA/2024/02771.</u></b></p>

Please upload additional evidence of source of wealth. All documents submitted must be certified as a true copy and should be recent. Please upload all source of wealth documents in the base application QPA/2024/00971.

Please upload additional evidence of source of wealth. All documents submitted must be certified as a true copy and should be recent. Please upload all source of wealth documents in the <u><b>base application QPA/2024/00971</b></u>.

On question 6 of the Personal History Disclosure Short Form, it is indicated that Mauro Orru is the CEO, CFO, CTO, and COO. However, in the portal only the role of CEO is indicated. Please add the other roles to Mauro Orru's roles in the portal.

<p>On question 6 of the Personal History Disclosure Short Form, it is indicated that Mauro Orru is the CEO, CFO, CTO, and COO. However, in the portal only the role of CEO is indicated. Please add the other roles to Mauro Orru's roles in the portal.</p><p><br></p><p>This was not updated, and the short PHDF is not valid.</p>

Please correct the below issues on the Personal History Disclosure Form and resubmit the form.

<p>Please correct the below issues on the Personal History Disclosure Form and resubmit the form.</p><ol><li><b>Question 1: </b>The spelling of the first name does not match the spelling on the passport. </li><li><b>Question 36: </b>This question is mandatory. Please complete the question.</li><li><b>Question 39: </b>This question is mandatory. Please complete the question.</li><li><b>Declaration and Data Privacy: </b>The form must be digitally signed. Copy/pasted signatures are not accepted. Also, the spelling of the first name at the top of the page does not match the spelling on the passport.</li></ol><p>THIS WAS NOT AMENDED</p>

Please provide a certified true copy of the original birth certificate in Spanish.

<p>Please provide a <u>certified true copy</u> of the original birth certificate in Spanish.</p><p><br></p><p>Not certified </p>

Please submit a certified true copy of the passport. The certification must be no more than six months old.

<p>Please submit a certified true copy of the passport. The certification must be no more than six months old.</p><p>No certification</p>

Please provide a certified true copy of a bank reference letter. The bank reference letter must have been issued on official bank letterhead within the last six months and must be certified as a true copy.

<p>Please provide a certified true copy of a bank reference letter. The bank reference letter must be issued on official bank letterhead within the last six months and must be certified as a true copy.</p><p>This was not uploaded </p>

Please submit the letter of engagement (signed by the compliance officer and the managing director) in the Letter of Engagement section of the portal.

Please submit the letter of engagement (signed by the compliance officer and the managing director) in the Letter of Engagement section of the portal.

Please provide an updated company structure that shows the entire group structure, including all entities. The company structure document must be signed by the managing director.

Please provide an updated company structure that shows the entire group structure, including all entities. The company structure document must be signed by the managing director.

Please submit a certified copy of the share ledger for Sharp Klick Limited.

<p>Please submit a certified copy of the share ledger for Sharp Klick Limited.</p><p><b><u>UPDATE</u></b></p><p>The share ledger must be certified as a true copy. Please submit a <b><u>certified</u></b> copy of the share ledger for Sharp Klick Limited.</p>

As per the information provided, the funding for the business will come from the sister company Eight Central Limited B.V. Please provide the signed financial statements for 2024 and signed financials in any form for 2025 for Eight Central Limited B.V. Also, please submit a certified copy of the funding agreement between Eight Central Limited B.V. and Canary Alley B.V.

<p>As per the information provided, the funding for the business will come from the sister company Eight Central Limited B.V. Please provide the signed financial statements for 2024 and signed financials in any form for 2025 for Eight Central Limited B.V. Also, please submit a certified copy of the funding agreement between Eight Central Limited B.V. and Canary Alley B.V.</p><p><b><u>UPDATE</u></b></p><p>Please submit signed financials in any form for 2025 for Eight Central Limited B.V. </p>

Kindly submit the requested Declaration of Good Standing (verzoek verklaring betalingsgedrag) in the Extra Documentation section and name the file Declaration of Good Standing. Please note that the Declaration of Good Standing must be the document issued by the Tax Authorities and have the stamp of 'ontvanger' and the 'invorderaar' and it must be certified as a true copy.

<p>Kindly submit the requested Declaration of Good Standing (verzoek verklaring betalingsgedrag) in the Extra Documentation section and name the file Declaration of Good Standing. Please note that the Declaration of Good Standing must be the document issued by the Tax Authorities and have the stamp of 'ontvanger' and the 'invorderaar' and it must be certified as a true copy.</p><p><b><u>UPDATE</u></b></p><p>Please submit a <u>certified true copy</u> of the Declaration of Good Standing.</p>

Please provide a certified true copy of the bank reference letter. The letter and certification must be no more than six months old. Please upload the bank reference letter in the base application QPA/2024/00971.

Please provide a certified true copy of the bank reference letter. The letter and certification must be no more than six months old. Please upload the bank reference letter in the base application QPA/2024/00971.

Please provide a certified copy of the criminal record. The criminal record must have been issued within the last six months and must be certified as a true copy.

<p>Please provide a certified copy of the criminal record. The criminal record must have been issued within the last six months and must be certified as a true copy.</p><p>Not valid</p>

Please provided a certified copy of the proof of address document (utility bill). The document must have been issued within the last six months and must be certified as a true copy.

<p>Please provided a certified copy of the proof of address document (utility bill). The document must have been issued within the last six months and must be certified as a true copy.</p><p>Not certified </p>

Please upload the Know Your Customer Policy to the designated policy section in the portal.

Please upload the Know Your Customer Policy to the designated policy section in the portal.

Please upload the Information Security Policy to the designated policy section in the portal.

Please upload the Information Security Policy to the designated policy section in the portal.