The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.

The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.

The response to Question 11 is incorrect. Kindly complete Question 11 and resubmit the form.

The response to Question 11 is incorrect. Kindly complete Question 11 and resubmit the form.

The response to Question 17 is incorrect. It does not match the passport information. Kindly complete Question 17 and resubmit the form.

The response to Question 17 is incorrect. It does not match the passport information. Kindly complete Question 17 and resubmit the form.

The response to Question 17 is missing. Kindly complete Question 17 and resubmit the form.

The response to Question 17 is missing. Kindly complete Question 17 and resubmit the form.

Date of Expiry is incorrect. The response to Question 18 is incorrect. Kindly complete Question 18 and resubmit the form.

Date of Expiry is incorrect. The response to Question 18 is incorrect. Kindly complete Question 18 and resubmit the form.

The enclosed criminal record of Sónia Marlene F. Lopes is expired. Kindly resubmit a valid certificate.

The enclosed criminal record of Sónia Marlene F. Lopes is expired. Kindly resubmit a valid certificate.

The enclosed criminal record of Sónia Marlene F. Lopes is expired. Kindly resubmit a valid certificate.

The enclosed criminal record of Sónia Marlene F. Lopes is expired. Kindly resubmit a valid certificate.

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement. The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement.

The enclosed document, Certified True Copy of Birth Certificate is incorrect/expired. Kindly resubmit. Document must be in English or an English translation, not older than 6 months.

The enclosed proof of address document is expired/incorrect. Kindly resubmit a recent proof of address document or bank statement.

The enclosed proof of address document is expired/incorrect. Kindly resubmit a  recent proof of address document or bank statement.

The enclosed document, Certified True Copy of Birth Certificate is incorrect. Document must be in English or an English translation, not older than 6 months Kindly resubmit.

The enclosed document, Certified True Copy of Birth Certificate is incorrect. Document must be in English or an English translation, not older than 6 months Kindly resubmit.

The Personal History Disclosure form is missing. Kindly submit.

The Personal History Disclosure form is missing. Kindly submit.

The enclosed reference document is incorrect. Document must be in English or an English translation, not older than 6 months. Kindly resubmit a valid reference letter or bank statement.

<div>The enclosed reference document is incorrect. Document must be in English or an English translation, not older than 6 months. Kindly resubmit a  valid reference letter or bank statement.</div><div><br></div>

The enclosed document, Certified True Copy of Birth Certificate is incorrect. Document must be in English or an English translation, not older than 6 months

The enclosed document, Certified True Copy of Birth Certificate is incorrect. Document must be in English or an English translation, not older than 6 months

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

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

Please submit a criminal record that is not more than six months old.

Please submit a criminal record that is not more than six months old.

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

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

Please provide a better scan of the bio and first page of the passport. Showing the whole pages.

Please provide a better scan of the bio and first page of the passport. Showing the whole pages.

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.<o:p></o:p></p>

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.

<p class="MsoNoSpacing">Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.<o:p></o:p></p>

Resubmit corporate structure signed by director

Resubmit corporate structure signed by director

- Share ledger uncertified. Resubmit certified. - Submit a certified copy of the trust/fiduciary agreement between Constantia Michaelidou and the UBO, clearly identifying the UBO and her % holding in the applicant company

- Share ledger uncertified. Resubmit certified. - Submit a certified copy of the trust/fiduciary agreement between Constantia Michaelidou and the UBO, clearly identifying the UBO and her % holding in the applicant company

- Director's register is uncertified. Resubmit certified - Constantia Michaelidou indicated role as non executive director. She is sole managing director. Clarify. Update to executive if necessary - No local director appointed. At least one local executive director is required to be appointed. Appoint, update director's register and resubmit

- Director's register is uncertified. Resubmit certified - Constantia Michaelidou indicated role as non executive director. She is sole managing director. Clarify. Update to executive if necessary - No local director appointed. At least one local executive director is required to be appointed. Appoint, update director's register and resubmit

- Passport number in SOF declaration does not match number of passport submitted. Update and resubmit. - SOF submitted is insufficient. Submit enhanced certified documentation as to how the company is funded and by whom, including documents which show funding/loans by the shareholder or third parties

- Passport number in SOF declaration does not match number of passport submitted. Update and resubmit. - SOF submitted is insufficient. Submit enhanced certified documentation as to how the company is funded and by whom, including documents which show funding/loans by the shareholder or third parties

- Submit a management/operational structure showing allocated responsibilities and controls - Submit a 3 year detailed financial projection, providing a break down of indicate the initial investment, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.

<p>- Submit a management/operational structure showing allocated responsibilities and controls </p><p>- Submit a 3 year detailed financial projection, providing a break down of indicate the initial investment, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.</p><p>-Submit details about payment gateways</p>

Submit management accounts or similar financials in whatever form, signed by director, for years ending 2023 and 2024

Submit management accounts or similar financials in whatever form, signed by director, for years ending 2023 and 2024