Amend share ledger of the applicant company indeed needed.

Kindly submit document.

Articles of Incorporation of the Applicant Company is not separate.

Kindly submit separate document.

Criminal record: The enclosed criminal record is expired.

<p>Kindly resubmit a valid certificate not older than 6 months.</p><p>We do not accept documents via tickets.</p>

Proof of address: The enclosed proof of address document is expired.

<p>Kindly resubmit a recent proof of address document or bank statement not older than 6 months.</p><p>We do not accept documents via tickets.</p>

A CO, fluent in AML, is required to be appointed. Appoint a CO, fluent in AML and submit their PHDF as a Key Person, including also their letter of engagement and CV (SOW is not required)

A CO, fluent in AML, is required to be appointed. Appoint a CO, fluent in AML and submit their PHDF as a Key Person, including also their letter of engagement and CV (SOW is not required)

SOW not filled

Please update the SOW section in the PHDF

Please submit a utility bill.

Please submit a utility bill.

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

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>

No compliance officer.Please upload a compliance officer application.

Please upload a compliance officer application.

The share ledger is uncertified. Resubmit duly certified.

The share ledger is uncertified. Resubmit duly certified.

Please submit enhanced financial projections as an annex to the business plan, indicating the expected initial investment, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.

Please submit enhanced financial projections as an annex to the business plan, indicating a detailed break down of the expected initial investment, the projected marketing expenses and commissions paid to any platform/content provider, wages and any loans paid or benefits provided by such third-party provider.

Appoint a local director from Curacao. Submit their PHDF as a key person

Appoint a local director from Curacao. Submit their PHDF as a key person

Please submit enhanced documentation as to how the company will be funded and by whom, including documents which evidence the funding by the share holder or third parties.

Please submit enhanced documentation as to how the company will be funded and by whom, including documents which evidence the funding by the share holder or third parties.

Please update company structure to include local director.

Please update company structure to include local director.

Please upload all C level management team to portal .

Please upload all C level management team to portal .

Please include an over 18 banner to footer of page.

Please include an over 18 banner to footer of page.

Terms and conditions at bottom of page not available. Please include a copy of terms at bottom of page.

Terms and conditions at bottom of page not available. Please include a copy of terms at bottom of page.

Website includes a login for Agents. Please upload sample agent agreement of agents together with funds management procedure relating to agents.

Website includes a login for Agents. Please upload sample agent agreement of agents together with funds management procedure relating to agents.