The Financial Statements are missing. Kindly submit the latest audited financial statements of the applicant. Please upload this in the application.

<p>The Financial Statements are missing. Kindly submit the latest audited financial statements of the applicant.</p><p>Please upload this in the application.<br></p>

Page no.5, question no.25: Please be informed 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.

Kindly select the correct options and resubmit the form.

The Personal Application Number QPA/2024/00077 is incorrect, kindly insert the correct one number (QPA/2024/00143) and resubmit the form.

<p>The Personal Application Number QPA/2024/00077 is incorrect, kindly insert the correct one number (QPA/2024/00143) and resubmit the form.</p><p><br></p><p>Please upload this in the application.</p>

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>

Resubmit FS 2023 in a finalised form and signed by the director. Submit management accounts for 2024, not older than 6 months

Resubmit FS 2023 in a finalised form and signed by the director.

Local director is to update role to executive director

Local director is to update role to executive director.

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

Please update the PHDF – Question 11. You selected everything.

Please update the PHDF – Question 11. You selected everything.

Passport and criminal record to be certified.

Passport and criminal record to be certified.

Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.

<p class="MsoNoSpacing">Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.<o:p></o:p></p>

Applicant to upload Compliance Officer's CV in the portal in Letter Of Engagement, labeled as CV. cannot accept as ticket upload, however, proposed CO does not meet requirements for NOIS/ NORUT compliance officer.

Applicant to upload Compliance Officer's CV in the portal under segment Letter of Engagement, labeled as CV. <br><b>NOTE</b>: proposed CO does not meet requirements for NOIS/ NORUT compliance officer.