Question 3 has an incorrect company registration number.

<p>Kindly complete the form with the correct company registration number and resubmit the form.</p><p>09/18/2025: Dear applicant, kindly note that the company registration number is not correct. Please amend the company registration number accordingly and resubmit the form in the designated section. </p>

Question 3 has an incorrect company registration number.

<p>Kindly complete the form with the correct company registration number and resubmit the form. 09/18/2025: Dear applicant, kindly note that the company registration number is not correct. Please amend the company registration number accordingly and resubmit the form in the designated section.</p><p>09/18/2025: Dear applicant, kindly note that the company registration number is not correct. Please amend the company registration number accordingly and resubmit the form in the designated section. </p>

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

<p>The PHDF must be filled out, signed and verified digitally. Please resubmit.</p><p>This document was not signed with a docu sign. Please recheck and reupload it.</p>

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 is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p class="MsoNormal">The SOW is not enough to support the business . Please provide more evidence.</p><p class="MsoNormal">We need actual evidence that is certified.</p><p class="MsoNormal">We need evidence, such as bank statements.</p>

Please complete section 8.1 indicating the appointed TSP and resubmit form

Please complete section 8.1 indicating the appointed TSP and resubmit form

Submit FS for year ending 2023.

Submit FS for year ending 2023.

1. Please resubmit the AIs, share ledger and director's register of the holding company, duly certified. 2. According to the Cyprus Business Register, the Hold Co is named 'Valdosa Trading Co Limited' , whereas all documents submitted refer to the name 'Valdosa Holding Co Ltd'. Kindly clarify. Update documents, if necessary. https://companieshousecyprus.com/company/C420936/

<p>1. Please resubmit the AIs, share ledger and director's register of the holding company, duly certified. 2. According to the Cyprus Business Register, the Hold Co is named 'Valdosa Trading Co Limited' , whereas all documents submitted refer to the name 'Valdosa Holding Co Ltd'. Kindly clarify. Update documents, if necessary. <a href="https://companieshousecyprus.com/company/C420936/" target="_blank">https://companieshousecyprus.com/company/C420936/</a></p><p><br></p><p>A certification as a certified true copy is sufficient. Apostille is not necessary</p>

No CO appointed. Appoint a compliance officer, fluent in AML, and submit their PHDF as a key person (No SOW required)

<p>No CO appointed. Appoint a compliance officer, fluent in AML, and submit their PHDF as a key person (No SOW required)</p><p>09/18/20255: Dear applicant, please be advised that the Curriculum Vitae and Engagement Letter of the CO have not been included in your submissions. These documents are mandatory requirements under the LOK guidelines. Please submit at your earliest convenience.</p>

1. Please resubmit the AIs, share ledger and director's register of the holding company, duly certified. 2. According to the Cyprus Business Register, the Hold Co is named 'Valdosa Trading Co Limited' , whereas all documents submitted refer to the name 'Valdosa Holding Co Ltd'. Kindly clarify. Update documents, if necessary. https://companieshousecyprus.com/company/C420936/

<p>1. Please resubmit the AIs, share ledger and director's register of the holding company, duly certified. 2. According to the Cyprus Business Register, the Hold Co is named 'Valdosa Trading Co Limited' , whereas all documents submitted refer to the name 'Valdosa Holding Co Ltd'. Kindly clarify. Update documents, if necessary. https://companieshousecyprus.com/company/C420936/ A certification as a certified true copy is sufficient. Apostille is not necessary 10/31/2025: Please submit all documents supporting the change from Valdosa Holdings Co. Limited to Valdosa Trading Co. Limited. Kindly note that all documents must be certified.</p><p>11/10/2025: Kindly note that the Articles of Incorporation are still outstanding. Please upload the Articles of Incorporation in the designated section.</p> <p data-start="198" data-end="247">The last day for submission is November 15, 2025.</p>