Page no.5, question no. 25: Kindly note that the Compliance Officer function cannot be combined with another commercial role as it will lead to a conflict of interest and/or cause problems in the independent functioning of such a compliance role. Resubmit the form with the correct options

Page no.5, question no. 25: Kindly note that the Compliance Officer function cannot be combined with another commercial role as it will lead to a conflict of interest and/or cause problems in the independent functioning of such a compliance role. Resubmit the form with the correct options.<br><br>

Bank Reference is outdated (March 2023), Kindly submit an updated document

Bank Reference is outdated (March 2023),  Kindly submit an updated document

Kindly note that we would need the translation of the birth certificate.

Kindly note that we would need the translation of the birth certificate.

Kindly note that the document submitted is not valid. Please submit a copy of the criminal record.

Kindly note that the document submitted is not valid. Please submit a copy of the criminal record.

The UBO is indicated as responsible for KYC/AML. The latter is a role attributable to a compliance officer, who is required to be fluent in AML and independent from the UBO. Resubmit an updated organisational structure indicating allocated responsibilities and controls.

The UBO is indicated as responsible for KYC/AML. The latter is a role attributable to a compliance officer, who is required to be fluent in AML and independent from the UBO. Resubmit an updated organisational structure indicating allocated responsibilities and controls.