This e-mail (vivian@smes.solutions)differs from the one that has been registered in the portal user (smessolutions+greatbdggcb@gmail.com). Kindly re-submit the form with the correct registered email address.

This e-mail (vivian@smes.solutions)differs from the one that has been registered in the portal user (smessolutions+greatbdggcb@gmail.com). Kindly re-submit the form with the correct registered email address.

Signature is missing, kindly sign the form and resubmit the form.

Signature is missing, kindly sign the form and resubmit the form.

The form must be digitally signed by the person submitting the form, Please insert a digital signature and resubmit the form

The form must be digitally signed by the person submitting the form,  Please insert a digital signature and resubmit the form

Missing

Submit the requested document

Please Certify the SOW

Please certify the SOW

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

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

Submit an organisational structure showing key persons, allocated responsibilities and controls

Submit an organisational structure showing key persons, allocated responsibilities and controls

- FS 2022 submitted, show wrong date of incorporation. Clarify and update. They also require director's signature and approval - Submit FS for year ending 2023 - Submit financials, in whatever form, signed by director, which must not be older than 6 months

- FS 2022 submitted, show wrong date of incorporation. Clarify and update. They also require director's signature and approval - Submit FS for year ending 2023 - Submit financials, in whatever form, signed by director, which must not be older than 6 months

CO, fluent in AML, is required to submit PHDF and relevant enclosures, together with letter of engagement and CV (No SOW required)

CO, fluent in AML, is required to submit PHDF and relevant enclosures, together with letter of engagement and CV (No SOW required)

Certifier is required to certifier originality of content. Please review certification guidelines on PHDF Form. Resubmit share ledger with required certification format

Certifier is required to certifier originality of content. Please review certification guidelines on PHDF Form. Resubmit share ledger with required certification format

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.