The email address is incorrect. The email address must be the same as that of the portal user. Kindly resubmit the form with the correct email address.

The email address is incorrect. The email address must be the same as that of the portal user. Kindly resubmit the form with the correct email address.

The enclosed Criminal Record document is expired. Kindly resubmit a valid criminal record certificate.

The enclosed Criminal Record document is expired. Kindly resubmit a valid criminal record certificate.

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

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

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

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.

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Please submit a criminal record that is not more than six months old.

Please submit a criminal record that is not more than six months old.

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.

Submit FS for year ending 2023 and management accounts for 2024, not older than 6 months

Submit FS for year ending 2023 and management accounts for 2024, not older than 6 months

Submit certified copies of the following documents in relation to the above company: 1. Articles of Association 2. Director's Register 3. Share ledger, clearly indicating the UBO and his % owning. If the shares are held on trust: i) Submit a PHDF of the Trustee ii) Submit a certified copy of the trust deed, clearly indicating the shares held on trust and clearly identifying the beneficial owner and his % of beneficial interest

Submit certified copies of the following documents in relation to the above company: 1. Articles of Association 2. Director's Register 3. Share ledger, clearly indicating the UBO and his % owning. If the shares are held on trust: i) Submit a PHDF of the Trustee ii) Submit a certified copy of the trust deed, clearly indicating the shares held on trust and clearly identifying the beneficial owner and his % of beneficial interest

Share ledger shows an acquisition of shares in Dec 2020, signed by the director on Jan 2024. Please clarify. Please re-submit a certified copy of the share ledger, with the appropriate certification guidelines (See PHDF for more info on certifications)

Share ledger shows an acquisition of shares in Dec 2020, signed by the director on Jan 2024. Please clarify. Please re-submit a certified copy of the share ledger, with the appropriate certification guidelines (See PHDF for more info on certifications)