Submit an official excerpt from the Curacao commercial register confirming the directorship of the applicant company to date. The document must be duly certified.

Submit an official excerpt from the Curacao commercial register confirming the directorship of the applicant company to date. The document must be duly certified.

No Compliance officer is indicated in the portal. Advise on status of appointment of compliance officer Anton Dalli, as indicated in the business plan. Submit a personal history and disclosure form of an appointed compliance officer, required to be fluent in AML.

No Compliance officer is indicated in the portal. Advise on status of appointment of compliance officer Anton Dalli, as indicated in the business plan. Submit a personal history and disclosure form of an appointed compliance officer, required to be fluent in AML.

Submit enhanced documentation as to how the business is being funded and by whom, including 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 being funded and by whom, including documents evidencing funds owned by the company through cashflow or other means. Documents must be duly certified.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p><br></p><p class="MsoNormal">Please upload a certified bank statement that includes the name of the UBO and the amount in the bank.<o:p></o:p></p>

Please upload your CV in the extra documentation section of the application

Please upload your CV in the extra documentation section of the application