Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Please provide a better scan of the passport and certify it.

Please provide a better scan of the passport and certify it.

Please update the checklist so that it reflects the updated role.

Please update the checklist so that it reflects the updated role.

Please submit a criminal record that is not more than six months old.

Please submit a criminal record that is not more than six months old.

Corporate structure is unsigned. Resubmit signed by director

Corporate structure is unsigned. Resubmit signed by director

Director Apostol H Georgiev has been removed from his position as director on the 9.4.25. This is unverified and he still appears on the director's register. Clarify. Reappoint this position on the portal or remove the director and resubmit director's register

Director Apostol H Georgiev has been removed from his position as director on the 9.4.25. This is unverified and he still appears on the director's register. Clarify. Reappoint this position on the portal or remove the director and resubmit updated director's register

1. Resubmit the share transfer agreement duly certified 2. Submit an updated share ledger duly certified. 3. Submit a certified copy of the Articles of Incorporation, share ledger and director's register of Ozias Holding Ltd 4. Submit a certified copy of any fiduciary agreement clearly showing the UBO and his % holding

1. Resubmit the share transfer agreement duly certified 2. Submit an updated share ledger duly certified. 3. Submit a certified copy of the Articles of Incorporation, share ledger and director's register of Ozias Holding Ltd 4. Submit a certified copy of any fiduciary agreement clearly showing the UBO and his % holding

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Please certify the bank statements. submitted.

Please certify the bank statements. submitted.

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