A transaction referenced FINA deposits during enforcement proceedings dated 9/1./2024 was noted on the bank statement. Please clarify this payment together with certified evidences relating to the matter.

<p>A transaction referenced FINA deposits during enforcement proceedings dated 9/1./2024 was noted on the bank statement. Please clarify this payment together with certified evidences relating to the matter.</p><p>Update :June 30, 2025</p><p>Dear Applicant, we have not received the additional information requested. Please upload the requested documentation through the Portal.</p><p>7/9/2025</p><p>The FINA Deposit is for  Nevenko  Turkovic</p>

Whilst Mr. Nevenko Turkovic has stated a Source of Wealth in access of four million four hundred and forty thousand euros we require enhanced documents such as certified dividends from his various businesses to confirm.

<p>Whilst Mr. Nevenko Turkovic has stated a Source of Wealth in access of four million four hundred and forty thousand euros we require enhanced documents such as certified dividends from his various businesses to confirm.</p><p>Update June 30,2025</p><p>Dear applicant please upload the documentation through the portal for verification.</p>