We are missing the company Tax ID number in question 4. Kindly fill in the company Tax ID number and resubmit the form .

We are missing the company Tax ID number in question 4. Kindly fill in the company Tax ID number and resubmit the form .

The date of incorporation is incorrect (19 Aug 2025). Kindly correct and resubmit the form.

The date of incorporation is incorrect (19 Aug 2025). Kindly correct and resubmit the form.

The response to question 12 and 12.1 is missing. 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.). Please select 'Yes' for question 12, complete question 12.1 and resubmit the form.

The response to question 12 and 12.1 is missing. 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.). Please select 'Yes' for question 12, complete question 12.1 and resubmit the form.

The response to question 13 is missing. Please complete it and resubmit the form.

The response to question 13 is missing. Please complete it and resubmit the form.

We are missing a response in question 7 and 7.1. Kindly fill in and resubmit the form.

We are missing a response in question 7 and 7.1. Kindly fill in and resubmit the form.

We are missing a response in question 7 and 7.1. Kindly fill in and resubmit the form.

We are missing a response in question 7 and 7.1. Kindly fill in and resubmit the form.

Please note that the application date must not be more than six months old. Please update the application date and resubmit the form.

Please note that the application date must not be more than six months old. Please update the application date and resubmit the form.

Since information is entered in the Other field for question 4.9, please check the box to the left of 4.9 and resubmit the form.

Since information is entered in the Other field for question 4.9, please check the box to the left of 4.9 and resubmit the form.

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.

Please provide the Declaration of Good Standing (verzoek verklaring betalingsgedrag) of RIGT Data B.V. Kindly upload the document in the Extra Documentation section and name the file Declaration of Good Standing. Please note that the Declaration of Good Standing must be the official document issued by the Tax Authorities with the stamp of 'ontvanger' and the 'invorderaar' and it must be certified as a true copy.

Please provide the Declaration of Good Standing (verzoek verklaring betalingsgedrag) of RIGT Data B.V. Kindly upload the document in the Extra Documentation section and name the file Declaration of Good Standing. Please note that the Declaration of Good Standing must be the official document issued by the Tax Authorities with the stamp of 'ontvanger' and the 'invorderaar' and it must be certified as a true copy.

Please note that the passport on file in the base application expired on 22 April 2025. Please upload a certified copy of a valid passport in the base application QPA/2024/02186.

Please note that the passport on file in the base application expired on 22 April 2025. <b>Please upload a certified copy of a valid passport in the <u>base application QPA/2024/02186</u>.</b>

In the business plan it is indicated that Piyushkumar Parekh is both the UBO and CEO. If this is accurate, t'Other Key Function Holder' must also be selected in question 6 and the role of CEO added in the corresponding field. If this is no longer accurate, please submit an updated copy of the business plan.

<p>In the business plan it is indicated that Piyushkumar Parekh is both the UBO and CEO. If this is accurate, t'Other Key Function Holder' must also be selected in question 6 and the role of CEO added in the corresponding field. </p><p>If Piyushkumar Parekh is not the CEO, please submit an updated copy of the business plan.</p>

In the business plan it is indicated that Piyushkumar Parekh is both the UBO and CEO. If this is correct, please add the role of CEO to his roles in the portal. If this is not correct, please submit an updated business plan.

In the business plan it is indicated that Piyushkumar Parekh is both the UBO and CEO. If this is correct, please add the role of CEO to his roles in the portal. If this is not correct, please submit an updated business plan.

Please upload a certified copy of the passport in the base application QPA/2024/01650.

Please upload a certified copy of the passport in the base application QPA/2024/01650.

Please note that the bank reference letter must reference Radhika Hasan's standing with the bank. Please submit a certified copy of a bank reference letter that meets this requirement and was issued within the last six months. Please upload the document to the base application QPA/2024/01650.

<p><b>Please note that the bank reference letter must reference Radhika Hasan's standing with the bank.</b> Please submit a certified copy of a bank reference letter that meets this requirement and was issued within the last six months. Please upload the document to the <b><u>base application QPA/2024/01650</u></b>. </p>

We are missing the company Tax ID number in question 4. Kindly fill in the company Tax ID number and resubmit the form .

We are missing the company Tax ID number in question 4. Kindly fill in the company Tax ID number and resubmit the form .

The response to question 13 is missing. Please complete it and resubmit the form.

The response to question 13 is missing. Please complete it and resubmit the form.

Please upload a certified copy of the birth certificate in the base application QPA/2024/01650.

Please upload a certified copy of the birth certificate in the base application QPA/2024/01650.

Please provide additional documentation as evidence of source of wealth. All documents submitted must be certified as a true copy.

Please provide additional documentation as evidence of source of wealth. All documents submitted must be certified as a true copy.

Please note that the bank reference letter must reference Piyushkumar Parekh's standing with the bank. Please submit a certified copy of a bank reference letter that meets this requirement and was issued within the last six months. Please upload the document to the base application QPA/2024/01649.

<p><b>Please note that the bank reference letter must reference Piyushkumar Parekh's standing with the bank.</b> Please submit a certified copy of a bank reference letter that meets this requirement and was issued within the last six months. Please upload the document to the <b>base application QPA/2024/01649</b>. </p><p><b><u> UPDATE </u></b></p><p> The checklist item was closed, however, a certified bank reference letter was not uploaded in the base application. </p><p> Please upload a bank reference letter on bank letterhead, issued within the last six months, and certified as a true copy in the <b>base application QPA/2024/01649</b>.</p>

Please submit signed financial accounts in any form for the first year of the business.

<p>Please submit signed financial accounts in any form for the first year of the business.</p><p><b><u>UPDATE</u></b></p><p>No financial accounts were uploaded. Please submit signed financial accounts in any form for the first year of the business, which must not be older than 6 months</p>

The UBO is to provide enhanced SOW information and supporting evidence with a clear reconciliation with the cash needs of the applicant’s business operations pursuant to its business plan (to include the source of the loan and proof of its provision)

The funding UBO is to provide enhanced SOW information and supporting evidence with a clear reconciliation with the cash needs of the applicant’s business operations pursuant to its business plan (to include the source of the loan and proof of its provision)

The UBO is to provide enhanced SOW information and supporting evidence with a clear reconciliation with the cash needs of the applicant’s business operations pursuant to its business plan (to include the source of the loan and proof of its provision)

The funding UBO is to provide enhanced SOW information and supporting evidence with a clear reconciliation with the cash needs of the applicant’s business operations pursuant to its business plan (to include the source of the loan and proof of its provision)

Please upload certified enhanced SOW to your base application.

Please upload certified enhanced SOW to your base application.