The email address is not correct. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.

The email address is not correct. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.

Date of Birth can not be verified due that no passport has been submitted. Kindly submit a passport.

Date of Birth can not be verified due that no passport has been submitted. Kindly submit a passport.

A Copy of Birth Certificate is missing. Kindly submit a copy of birth certificate.

A Copy of Birth Certificate is missing. Kindly submit a copy of birth certificate.

A Passport document is missing. Kindly submit.

A Passport document is missing. Kindly submit.

A document of criminal record is missing. Kindly submit.

A document of criminal record is missing. Kindly submit.

An original or copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing. Kindly submit.

An original or copy of a credit institution/bank reference or bank statement (issued within six (6) months of the date of filing of this application) is missing. Kindly submit.

An original or copy of a utility bill or bank statement showing the applicant’s current address or any document verifying residential address is missing. Kindly submit.

An original or copy of a utility bill or bank statement showing the applicant’s current address or any document verifying residential address is missing. Kindly submit.

A Declaration and evidence Source of Wealth of the UBO was not provided. Kindly submit the evidence of source of wealth.

A Declaration and evidence Source of Wealth of the UBO was not provided. Kindly submit the evidence of source of wealth.

The Declaration and Data Privacy Form is missing a signature by the person submitting the form. Kindly sign and submit.

The Declaration and Data Privacy Form is missing a signature by the person submitting the form. Kindly sign and submit.

We are missing the Financial Statement of Torrero Platform N.V. Kindly submit the requested document.

We are missing the Financial Statement of Torrero Platform N.V. Kindly submit the requested document.

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 corporate structure is unsigned. Resubmit duly dated and signed by the director of the company

The corporate structure is unsigned. Resubmit duly dated and signed by the director of the company

Resubmit the share ledger duly certified.

Resubmit the share ledger duly certified.

Resubmit the director's register duly certified

Resubmit the director's register duly certified

Annex 4 - Financial projections are missing. Kindly submit as an annex to the business plan

Annex 4 - Financial projections are missing. Kindly submit as an annex to the business plan

The FS 2023 submitted are unsigned. Resubmit duly signed. Submit further documentation to show how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means. Documents must be duly certified.

The FS 2023 submitted are unsigned. Resubmit duly signed. Submit further documentation to show how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means. Documents must be duly certified.