Business and Corporate Information Enclosure: The Director List of Sea31 BV is missing. Kindly submit The Director List of Sea31 BV.

<div>Business and Corporate Information Enclosure:</div><div>The  Director List of Sea31 BV is missing.</div><div>Kindly submit The Director List of Sea31 BV.</div>

Business and Corporate Information Enclosure: The articles of incorporation of Sea31 BV. Kindly submit the The articles of incorporation of Sea31 BV.

<div>Business and Corporate Information Enclosure:</div><div>The articles of incorporation of Sea31 BV.</div><div>Kindly submit the The articles of incorporation of Sea31 BV.</div>

Business and Corporate Information Enclosures: The share ledger of BB23 Tech Holding NV is missing. Kindly submit the share ledger of BB23 Tech Holding NV.

<div>Business and Corporate Information Enclosures:</div><div>The share ledger of BB23 Tech Holding NV is missing.</div><div>Kindly submit the share ledger of BB23 Tech Holding NV.</div>

Business and Corporate Information Enclosure: The Directors list of BB23 Tech Holding NV is missing. Kindly submit the Directors list of BB23 Tech Holding NV

<div>Business and Corporate Information Enclosure: </div><div>The Directors list of BB23 Tech Holding NV is missing.</div><div>Kindly submit the Directors list of BB23 Tech Holding NV</div><div><br></div>

Business and Corporate Information Enclosure: The Article of incorporation of BB23 Tech Holding NV is missing. Kindly submit the Article of incorporation of BB23 Tech Holding NV.

<div>Business and Corporate Information Enclosure:</div><div>The Article of incorporation of BB23 Tech Holding NV is missing.</div><div>Kindly submit the Article of incorporation of BB23 Tech Holding NV.</div>

Business and Corporate Information Enclosure: The Share ledger of Starkeast Management B.V. is missing. Kindly submit the Share Ledger of Starkeast Management B.V.

<div>Business and Corporate Information Enclosure: </div><div>The Share ledger of Starkeast Management B.V. is missing.</div><div>Kindly submit the Share Ledger of Starkeast Management B.V.</div>

Business and Corporate Information Enclosures: The Directors list of Starkeast Management B.V. is missing. Kindly submit the Directors list of Starkeast Management B.V.

<div>Business and Corporate Information Enclosures:</div><div>The Directors list of Starkeast Management B.V. is missing.</div><div>Kindly submit the Directors list of Starkeast Management B.V.</div>

Busiess and Corporate Information Enclosre: The article of incorporation of Starkeast Management B.V. is missing. Kindly submit the Article of Incorporation of Starkeast Management B.V.

<div>Busiess and Corporate Information Enclosre:</div><div>The article of incorporation of Starkeast Management B.V. is missing.</div><div>Kindly submit the Article of Incorporation of Starkeast Management B.V.</div>

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit the UBO SOW along with certified supporting evidence in order to support the business.

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>

The CO is required to submit PHDF with relevant enclosures, together with CV and Letter of Engagement. The business plan indicates Steven Eisden as Head CO/MLRO. Kindly note that he may not hold role of CO due to his conflicting role with the corporate director, Starkeast Management BV. Appoint an alternative independent CO and submit required documents

The CO is required to submit PHDF with relevant enclosures, together with CV and Letter of Engagement. The business plan indicates Steven Eisden as Head CO/MLRO. Kindly note that he may not hold role of CO due to his conflicting role with the corporate director, Starkeast Management BV. Appoint an alternative independent CO and submit required documents

The certification of all share ledgers submitted is not accepted. Independent certifier is to certify content. Please review PHDF on guidance on accepted certification and resubmit all 3 share ledgers duly certified

The certification of all share ledgers submitted is not accepted. Independent certifier is to certify content. Please review PHDF on guidance on accepted certification and resubmit all 3 share ledgers duly certified

The certification of all share ledgers submitted is not accepted. Independent certifier is to certify content. Please review PHDF on guidance on accepted certification and resubmit all 3 share ledgers duly certified

The certification of all share ledgers submitted is not accepted. Independent certifier is to certify content. Please review PHDF on guidance on accepted certification and resubmit all 3 share ledgers duly certified

Submit FS 2022. Resubmit the P&L and Balance sheet for 2023 duly approved by the director. Submit further signed financials in whatever form, which are not older than 6 months

Submit FS 2022. Resubmit the P&L and Balance sheet for 2023 duly approved by the director. Submit further signed financials in whatever form, which are not older than 6 months

Submit enhanced certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties.

Submit enhanced certified documentation as to how the business is funded and by whom, including documents which show funding by the shareholder or third parties, as well as any documents evidencing funds , if any, owned by the company through cash flow or other means

Curacao found in registration country Please remove any prohibited or sanctioned countries.

Curacao found in registration country Please remove any prohibited or sanctioned countries.