The full name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.

The full name of the contact person is not correct. Is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.

The selected item is not correct. Kindly fill in the item that is applicable for the contact person and resubmit the form.

The selected item is not correct. Kindly fill in the item that is applicable for the contact person and resubmit the form.

The passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.

The passport number is not correct. Passport number must be the same as that of the contact person in the portal. Kindly change passport number and resubmit the form.

The passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.

The passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.

The contact person full address is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.

The contact person full address is not correct. The address must be that of the contact person in the portal. Kindly change the address and resubmit the form.

The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.

The email address is not correct. The email address must be that of the contact person in the portal. Kindly change the email address and resubmit the form.

The name and signature on the Declaration and data privacy on page 7 is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.

The name and signature on the Declaration and data privacy on page 7 is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.

The response to Question 6, the Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.

The response to Question 6, the Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.

A Business Plan with a three year forecast is missing. Kindly resubmit a business plan.

A Business Plan with a three year forecast is missing. Kindly resubmit a business plan.

Personal History Disclosure Form and Enclosures was not provided. Kindly download the appropriate form and submit.

Personal History Disclosure Form and Enclosures was not provided. Kindly download the appropriate form and submit.

Kindly complete section 8.1 to include the Corporate TSP and resubmit form.

Kindly complete section 8.1 to include the Corporate TSP and resubmit form.

The share ledger of the applicant company is uncertified. Resubmit certified.

The share ledger of the applicant company is uncertified. Resubmit certified.

Submit FS for year ending 2023.

Submit FS for year ending 2023.

The UBO may not hold the position of a Compliance officer due to conflicting interests. Appoint an alternate CO, fluent in AML, and submit their PHDF and relevant enclosures as a key person (No SOW required)

The UBO may not hold the position of a Compliance officer due to conflicting interests. Appoint an alternate CO, fluent in AML, and submit their PHDF and relevant enclosures as a key person (No SOW required)

The Business Plan is missing. Submit a business plan which includes all the information and requirements listed on the guidelines in the portal, including a management structure, details of the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers, as well as detailed 3 year financial forecasts. Kindly review the guidelines on the portal and submit a business plan.

The Business Plan is missing. Submit a business plan which includes all the information and requirements listed on the guidelines in the portal, including a management structure, details of the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers, as well as detailed 3 year financial forecasts. Kindly review the guidelines on the portal and submit a business plan.

The restricted countries list in the T&Cs does not include Curacao. Users from Curacao must not be allowed to register an account on the domain.

The restricted countries list in the T&Cs does not include Curacao. Users from Curacao must not be allowed to register an account on the domain.

The website appears to allow users to exchange cryptocurrency to FIAT. Is the company licensed to provide such exchange services?

The website appears to allow users to exchange cryptocurrency to FIAT. Is the company licensed to provide such exchange services?