The contact name details in Question 34 is missing.

Kindly fill and resubmit the form.

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 a SOW along with certified supporting evidence in order to support the business in the event of a shortfall.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Please translate the birth certificate.

Please translate the birth certificate.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

1. The certification is invalid. An independent certified is to certify the original document and its contents thereof as a true copy. Recertify and resubmit. 2. Alina Krasnobaeva has submitted a PHDF indicating her position as a director. This position is unverified. Please clarify. 3. Submit a certified copy of the official extract of the curacao commercial register indicating the directors of the company.

<p>1. The certification is invalid. An independent certified is to certify the original document and its contents thereof as a true copy. Recertify and resubmit. 2. Alina Krasnobaeva has submitted a PHDF indicating her position as a director. This position is unverified. Please clarify. 3. Submit a certified copy of the official extract of the curacao commercial register showing the directors of the company.</p><p>Update:</p><p>1. The independent certifier is required to confirm that the document is a certified true copy of the original. Kindly update the certification accordingly and following the information provided, request number 3 may be dispensed with.</p><p>2. With regards to Alina Krasnobaeva, the position ticked is that of a director. Please change otherwise the position of director will remain unverifiable.</p>

The certification of the share ledger is invalid. An independent certifier is required to certify the document as a true copy and its contents thereof. An entire share ledger and not an extract is required to be submitted. Submit detailed share ledger duly certified.

<p><br></p><p>Update: The certifier is required to certify that the document is a true copy of the original</p>

Submit financial statements for year ending 2023. If not yet drawn up, submit management accounts instead.

Submit financial statements for year ending 2023. If not yet drawn up, submit management accounts instead.

Submit enhanced documentation as to how the business is funded and by whom, including documents evidencing any funding/loads by shareholders or third parties, and any documents evidencing funds owned by the company through cashflow or other means. Documents must be duly certified.

Submit enhanced documentation as to how the business is funded and by whom, including documents evidencing any funding/loads by shareholders or third parties, and any documents evidencing funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

You must fill out, sign, and verify the PHDF digitally. Please resubmit.

You must fill out, sign, and verify the PHDF digitally. Please resubmit.

Please upload a certified colour copy of your passport. SOW must be certified, and a bank statement with the name and amount displayed, as well as certification.

Please upload a certified colour copy of your passport. SOW must be certified, and a bank statement with the name and amount displayed, as well as certification.