Date of application is missing. Kindly insert the date of application

Date of application is missing.  Kindly insert the date of application

Form is not signed digitally. Kindly insert a digital signature and re-submit the form

Form is not signed digitally.  Kindly insert a digital signature and re-submit the form

The Personal History Disclosure Form of Mario Viegas Dos Santos has incorrect application number. Kindly resubmit the form with the correct application number.

The Personal History Disclosure Form of Mario Viegas Dos Santos has incorrect application number. Kindly resubmit the form with the correct application number.

The Personal History Disclosure Form of Mario Viegas Dos Santos has incorrect year of birth. Kindly resubmit the form with the correct year of birth.

The Personal History Disclosure Form of Mario Viegas Dos Santos has incorrect year of birth. Kindly resubmit the form with the correct year of birth.

The Personal History Disclosure Form of Mario Viegas Dos Santos has incorrect passport date of issue. Kindly resubmit the form with the correct passport date of issue.

The Personal History Disclosure Form of Mario Viegas Dos Santos has incorrect passport date of issue. Kindly resubmit the form with the correct passport date of issue.

The Personal History Disclosure Form of Mario Viegas Dos Santos has incorrect passport date of expiry. Kindly resubmit the form with the correct passport date of expiry.

The Personal History Disclosure Form of Mario Viegas Dos Santos has incorrect passport date of expiry. Kindly resubmit the form with the correct passport date of expiry.

Share ledger is uncertified. Resubmit certified

Share ledger is uncertified. Resubmit certified

Resubmit FS 2022 signed and approved by the director. Submit FS 2023 and signed financials in whatever form which are not older than 6 months

Resubmit FS 2022 signed and approved by the director. Submit FS 2023 and signed financials in whatever form which are not older than 6 months

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

1. Resubmit an updated recent 'Skrill' balance statement duly certified 2. Account holder on Payment Execution Account transactions not verifiable. Resubmit an updated statement recent with clear indication of account holder and duly certified.

1. Resubmit an updated recent 'Skrill' balance statement duly certified 2. Account holder on Payment Execution Account transactions not verifiable. Resubmit an updated statement recent with clear indication of account holder and duly certified.

Resubmit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, as well as any wages, loans, commissions/benefits payable to third parties

Resubmit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, as well as any wages, loans, commissions/benefits payable to third

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

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.

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be 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.<o:p></o:p></p>