Name of the contact person is incorrect. The name must be the same as that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.

<p>Name of the contact person is incorrect. The name must be the same as that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.<br></p>

The passport number is not correct. Passport number must be the same as that of the portal administrator. Kindly change passport number and resubmit the form.

<p class="MsoNormal">The passport number is not correct. Passport number must be the same as that of the portal administrator. Kindly change passport number and resubmit the form.<o:p></o:p></p>

The passport country of issue is not correct. Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.

<p class="MsoNormal">The passport country of issue is not correct.  Passport country of issue must be that of the contact person in the portal. Kindly change passport country of issue and resubmit the form.<o:p></o:p></p> <p class="MsoNormal"><o:p> </o:p></p>

The address of the contact person is not correct. The address must be that of the portal administrator in the portal. Kindly change the address and resubmit the form.

<p class="MsoNormal">The address of the contact person is not correct. The address must be that of the portal administrator in the portal. Kindly change the address and resubmit the form.<o:p></o:p></p> <p class="MsoNormal"><o:p> </o:p></p>

The email address is missing. The email address must be that of the contact person in the portal. Kindly fill in the email address and resubmit the form.

<p class="MsoNormal">The email address is missing. The email address must be that of the contact person in the portal. Kindly fill in the email address and resubmit the form.</p>

The name on the Declaration and data privacy on page 7 is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.

<p class="MsoNormal">The name on the Declaration and data privacy on page 7 is not correct. The name must be the same as that of the portal user. Kindly fill in the name of the portal user and resubmit the Form.<o:p></o:p></p> <p class="MsoNormal"><o:p> </o:p></p>

The Company Tax ID Number is not filled. Kindly fill in Company Tax ID Number and resubmit the form.

The Company Tax ID Number is not filled. Kindly fill in Company Tax ID Number and resubmit the form.

No documents were provided. Kindly resubmit.

No documents were provided. Kindly resubmit.

Share Ledger of Castech Limited is missing. The companies is holding 10% or more shareholding in the applicant company. Kindly submit the share ledger.

Share Ledger of Castech Limited is missing. The companies is holding 10% or more shareholding in the applicant company. Kindly submit the share ledger.

Directors list of Castech Limited is missing. Castech Limited is a company holding 10% or more shareholding in the applicant company. Kindly submit the directors list.

Directors list of Castech Limited is missing. Castech Limited is a company holding 10% or more shareholding in the applicant company. Kindly submit the directors list.

The personal history disclosure forms was not provided. Kindly submit the personal history disclosure form.

The personal history disclosure forms was not provided. Kindly submit the personal history disclosure form.

The personal history disclosure forms was not provided. Kindly submit the personal history disclosure form.

The personal history disclosure forms was not provided. Kindly submit the personal history disclosure form.

The personal application number is missing. Kindly resubmit the form with the correct application number.

The personal application number is missing. Kindly resubmit the form with the correct application number.

The application date is missing. Kindly resubmit the forms with the correct application date.

The application date is missing. Kindly resubmit the forms with the correct application date.

The response to Question 19, the personal identification number, is missing. Kindly fill in Question 19 and resubmit the form.

The response to Question 19, the personal identification number, is missing. Kindly fill in Question 19 and resubmit the form.

A copy of Birth Certificate is missing. Kindly submit Copy of Birth Certificate.

A copy of Birth Certificate is missing. Kindly submit Copy of Birth Certificate.

A criminal record certificate is expired. Kindly submit a recent and valid criminal record certificate.

A criminal record certificate is expired. Kindly submit a recent and valid criminal record certificate.

The enclosed bank reference document is expired. Kindly resubmit a valid and recent reference letter or bank statement.

The enclosed bank reference document is expired. Kindly resubmit a valid and recent reference letter or bank statement.

The Declaration and evidence of Source of Wealth is missing. Kindly resubmit the Declaration and evidence of Source of Wealth .

The Declaration and evidence of Source of Wealth is missing. Kindly resubmit the Declaration and evidence of Source of Wealth .

A criminal record certificate is missing. Kindly resubmit a criminal record document.

A criminal record certificate is missing. Kindly resubmit a criminal record document.

The Declaration and evidence of Source of Wealth is not provided. Kindly submit a Declaration and evidence of Source of Source of Wealth.

The Declaration and evidence of Source of Wealth is not provided. Kindly submit a Declaration and evidence of Source of Source of Wealth.

The enclosed proof of address is not translated in English. Kindly resubmit an in English translated proof of address.

The enclosed proof of address is not translated in English. Kindly resubmit an in English translated proof of address.

The signature on the Declaration and Data Privacy is not correct. The signature must be of the portal administrator. Kindly resign and resubmit the form.

The signature on the Declaration and Data Privacy is not correct. The signature must be of the portal administrator. Kindly resign and resubmit the form.

Share ledger of NVMBS Holding Limited is missing. The company is holding 10% or more shareholding in the applicant company. Kindly Submit the share ledger.

Share ledger of NVMBS Holding Limited is missing. The company is holding 10% or more shareholding in the applicant company. Kindly Submit the share ledger.

The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.

The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.

The Declaration and evidence Source of Wealth is missing. Kindly resubmit a source of wealth evidence.

The Declaration and evidence Source of Wealth is missing. Kindly resubmit a source of wealth evidence.

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

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

The Personal History Disclosure Form of Nikola Trajkov is missing civil status response in question 11. Kindly fill civil status and resubmit the form.

The Personal History Disclosure Form of Nikola Trajkov is missing civil status response in question 11. Kindly fill civil status and resubmit the form.

The Personal History Disclosure Form of Nikola Trajkov has a incorrect passport date of expiry. Kindly resubmit the form with the correct passport date of expiry.

The Personal History Disclosure Form of Nikola Trajkov has a incorrect passport date of expiry. Kindly resubmit the form with the correct passport date of expiry.

We are missing the Personal History Disclosure Form of Daniela Johan Eskola (Director of Castech Limited). Kindly submit the requested document.

We are missing the Personal History Disclosure Form of Daniela Johan Eskola (Director of Castech Limited). Kindly submit the requested document.

We are missing the Personal History Disclosure Form of Karl Buhagiar (Director of Castech Limited). Kindly submit the requested document.

We are missing the Personal History Disclosure Form of Karl Buhagiar (Director of Castech Limited). Kindly submit the requested document.

We are missing the Personal History Disclosure Enclosures of Daniela Johan Eskola (Director of Castech Limited). Kindly submit the requested documents.

We are missing the Personal History Disclosure Enclosures of Daniela Johan Eskola (Director of Castech Limited). Kindly submit the requested documents.

We are missing the Personal History Disclosure Enclosures of Daniela Johan Eskola (Director of Castech Limited). Kindly submit the requested documents.

We are missing the Personal History Disclosure Enclosures of Daniela Johan Eskola (Director of Castech Limited). Kindly submit the requested documents.

We are missing the Personal History Disclosure Enclosures of Daniela Johan Eskola (Director of Castech Limited). Kindly submit the requested documents.

We are missing the Personal History Disclosure Enclosures of Daniela Johan Eskola (Director of Castech Limited). Kindly submit the requested documents.

The Date of birth (DOB) of the applicant is not correct. The Date of Birth must be the same as in the passport. Kindly resubmit the forms with the correct DoB.

The Date of birth (DOB) of the applicant is not correct. The Date of Birth must be the same as in the passport. Kindly resubmit the forms with the correct DoB.

A Copy of Birth Certificate is missing. Kindly resubmit a copy of Birth Certificate.

A Copy of Birth Certificate is missing. Kindly resubmit a copy of Birth Certificate.

The enclosed criminal record is missing. Kindly resubmit a valid and recent criminal record certificate.

The enclosed criminal record is missing. Kindly resubmit a valid and recent criminal record certificate.

A copy of bank reference letter or bank statement is missing. Kindly resubmit a valid and recent copy of bank reference letter or bank statement.

A copy of bank reference letter or bank statement is missing. Kindly resubmit a valid and recent copy of bank reference letter or bank statement.

The application number is incorrect. Kindly fill in the correct application number and resubmit the form.

The application number is incorrect. Kindly fill in the correct application number and resubmit the form.

The application date is missing. Kindly resubmit the form with the correct application date.

The application date is missing. Kindly resubmit the form with the correct application date.

A Copy of Birth Certificate is missing. Kindly resubmit a copy of Birth Certificate.

A Copy of Birth Certificate is missing. Kindly resubmit a copy of Birth Certificate.

The last name of the applicant is not correctly filled. Kindly resubmit the form with the correct name.

The last name of the applicant is not correctly filled. Kindly resubmit the form with the correct name.

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

The PHDF must be 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.

<p class="MsoNormal">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.<o:p></o:p></p>

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

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

Please provide additional evidence such as bank statements and certify them.

Please provide additional evidence such as bank statements and certify them.

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.

The share ledger of the applicant company is uncertified. Resubmit duly certified

The share ledger of the applicant company is uncertified. Resubmit duly certified

1. Resubmit a recently dated share ledger, duly certified 2. Submit a certified copy of the Articles of Incorporation

1. Resubmit a recently dated share ledger, duly certified 2. Submit a certified copy of the Articles of Incorporation 3. Submit a certified copy of the director's register

Submit a certified copy of the Articles of Incorporation

Submit a certified copy of the Articles of Incorporation

Submit 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 including any credit facility agreements , as well as any documents, which show funds owned by the company through cashflow or other means

Submit 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 including any credit facility agreements , as well as any documents, which show funds owned by the company through cashflow or other means

Include an over 18 banner at footer of page.

Include an over 18 banner at footer of page.