Missing

Please fill in the requested information

Missing

Kindly submit the requested documents

The form is not digitally signed

Kindly insert a digital signature

No documents were uploaded.

No documents were uploaded.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

SOW and reference letter are not valid. Please submit a SOW along with certified supporting evidence in order to support the business.Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

SOW and reference letter are not valid. Please submit a SOW along with certified supporting evidence in order to support the business.Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Corporate structure is unsigned. Resubmit signed by director

Corporate structure is unsigned. Resubmit signed by director

Certification is dated 2018. Resubmit with more recent certification

Certification is dated 2018. Resubmit with more recent certification

Share ledger is not certified. Resubmit with a recent certification

Share ledger is not certified. Resubmit with a recent certification

Director's register now certified. Resubmit with recent certification.

Director's register now certified. Resubmit with recent certification.

The FS 2022 submitted are unsigned by the director. Resubmit signed by director. FS2023: Submit FS 2023. If these have not yet been finalised, submit management accounts instead.

The FS 2022 submitted are unsigned by the director. Resubmit signed by director. FS2023: Submit FS 2023. If these have not yet been finalised, submit management accounts instead.

The business plan is still missing. Submit a detailed business plan, which outlines all the required information listed on the business plan guidelines found on the portal, including a details 3 year financial forecast

The business plan is still missing. Submit a detailed business plan, which outlines all the required information listed on the business plan guidelines found on the portal, including a details 3 year financial forecast

Kindly upload CV of compliance officer confirming he is compliant with the compliance officer guidelines issued by the GCB.

Kindly upload CV of compliance officer confirming he is compliant with the compliance officer guidelines issued by the GCB.

The applicant to resubmit a certified Share Ledger.

<p>Dear Applicant, </p><p> Please be advised that an individual who is involved in the application process is not permitted to certify any document related to this application. Certification must be carried out by an independent third party with no involvement in the applicant entity or the application. This constitutes a final reminder. Kindly ensure that all previously submitted documents certified by an involved party are re-submitted with proper independent certification without further delay.</p>

RG policy link on favbit.casino is invalid whist term 33.7 in all terms and conditions is invalid.

Please confirm if the RG policy link on all domains is properly functioning. Submit proof under the tab extra documentation.