The full name of the contact person is not correct.

Kindly fill in the name of the contact person as in the portal and resubmit the form.

The contact person passport number is not correct.

Kindly fill in the passport number of the contact person as in the portal and resubmit the form.

The contact person passport country of issue is not correct. Kindly fill in country of issue and resubmit.

The contact person passport country of issue is not correct. Kindly fill in country of issue and resubmit.

The full address of the contact person is not correct.

Kindly fill in full address of the contact person as in the portal and resubmit the form.

The email address is not correct.

The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.

The name is not correct.

Kindly fill in and resubmit the form.

The signature is not correct.

Kindly sign and resubmit.

The corporate structure should be signed by a director of the company. It also indicates a local representative in the applicant company (RudLuc) who does not appeal to be a current local representative. Kindly update the corporate structure and resubmit duly signed and dated by a person designated a director of the company. Furthermore, the said local representative indicated in the corporate structure (RudLuc) on the applicant company does not appear at any time in the director's register submitted. Kindly clarify. The current local representative (Rudsel Lucas c/o Sadekya Fiduciary Partners) is not present on the director's list, which is also uncertified. It is a compulsory requirement that a local representative or Trust Service Provider from Curacao is on the board of directors. Kindly submit an officially signed and stamped excerpt from the Curacao commercial register clearly indicating the director's of the company, which should also be duly certified.

<p>dThe corporate structure should be signed by a director of the company. It also indicates a local representative in the applicant company (RudLuc) who does not appeal to be a current local representative. Kindly update the corporate structure and resubmit duly signed and dated by a person designated a director of the company. </p><p><br></p><p>Furthermore, the said local representative indicated in the corporate structure (RudLuc) on the applicant company does not appear at any time in the director's register submitted. Kindly clarify. The current local representative (Rudsel Lucas c/o Sadekya Fiduciary Partners)  is not present on the director's list, which is also uncertified. It is a compulsory requirement that a local representative or Trust Service Provider from Curacao is on the board of directors.  Kindly submit an officially signed and stamped excerpt from the Curacao commercial register clearly indicating the director's of the company, which should also be duly certified.</p>

An unsigned P&L for year ending 2022 was submitted in lieu of financial statements. Kindly submit a signed detailed financial statements. Also, kindly submit financial statements for the year ending 2023. If these have not yet been drawn up, kindly submit management accounts in their stead.

<p>An unsigned P&L for year ending 2022 was submitted in lieu of financial statements. Kindly submit a signed detailed financial statements. Also, kindly submit financial statements for the year ending 2023. If these have not yet been drawn up, kindly submit management accounts in their stead.</p><p>Update 10/20/2025</p><p>Dear Applicant, </p><p>Kind reminder to submit FSM for year ending 2022 and 2023. Failure to provide the required documentation may result in delays in the processing of your application and could ultimately result in your license not being extended.</p><p class="MsoNormal"><o:p></o:p></p>

Kindly submit enhanced documentation as to how the business is being funded and how such funding is operated. Kindly note that documents must be duly certified.

<p>Kindly submit  enhanced documentation as to how the business is being funded and how such funding is operated. Kindly note that documents must be duly certified.</p><p>Update 10/20/2025</p><p>Dear Applicant, </p><p>Kind reminder to provide enhanced documentation as to how the business is being funded and how such funding is operated. Kindly note that documents must be duly certified. Failure to provide the required documentation may result in delays in the processing of your application and could ultimately result in your license not being extended.</p><p class="MsoNormal"><o:p></o:p></p>

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Missing PHDF

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