The email address is not correct. Kindly change the email address to that of the portal user and resubmit the form.

The email address is not correct. Kindly change the email address to that of the portal user and resubmit the form.

The Personal History Disclosure Form of Igors Smirnovs has incorrect passport year of expiry in question 18 . Kindly resubmit the form with the correct passport expiry year in question 18.

The Personal History Disclosure Form of Igors Smirnovs has incorrect passport year of expiry in question 18 . Kindly resubmit the form with the correct passport expiry year in question 18.

The Personal History Disclosure Form of Zurab Kvaratskhelia has incorrect date of birth in question 6. Kindly resubmit the form with the correct date of birth in question 6.

The Personal History Disclosure Form of Zurab Kvaratskhelia has incorrect date of birth in question 6. Kindly resubmit the form with the correct date of birth in question 6.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

<p>Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.</p><p>Please upload the CV</p>

Please upload a better scan and certify the criminal record.

Please upload a better scan and certify the criminal record.

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 and certifies it.</p>

Please submit a SOW along with certified supporting evidence in order to support the business.

<p>Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please upload certified bank statements with evidence.</p>

Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024

Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024

Resubmit the corporate bank statement (payment execution) duly certified. All other balances/transactions to be approved by director

Resubmit the corporate bank statement (payment execution) duly certified. Any other balances submitted to be approved by director

Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Please ensure Curacao operations including terms referring to Curacao company and policies and procedures relating to Curacao AML and RG guidelines.

Please ensure Curacao operations including terms referring to Curacao company and policies and procedures relating to Curacao AML and RG guidelines.