Kindly resubmit the Personal History Disclosure Form digitally, not scanned.

<p>Kindly resubmit the Personal History Disclosure Form digitally, not scanned.<br></p>

The document uploaded is not valid. Kindly upload a copy of the criminal record.

<p>The document uploaded is not valid. Kindly upload a copy of the criminal record.<br></p>

No valid SOW. Please submit a SOW together with supporting evidences in order to support the business.

<p>No valid SOW. Please submit a SOW together with supporting evidences in order to support the business.<br></p>

The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer.

<p>The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer.<br></p>

The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.

Question 4: The Company tax I.D number is generally different to the company registration number. Kindly update this information.

<p>Question 4: The Company tax I.D number is generally different to the company registration number. Kindly update this information.<br></p>

The share register submitted is uncertified. Kindly resubmit duly certified.

<p>The share register submitted is uncertified. Kindly resubmit duly certified.<br></p>

The business plan does not contain a management structure identifying key personnel such as the compliance officer. A 3 year financial forecast is also not included in the business plan. Kindly update and submit this information.

<p>The business plan does not contain a management structure identifying key personnel such as the compliance officer. A 3 year financial forecast is also not included in the business plan. Kindly update and submit this information.<br></p>

The FS submitted is not signed. Kindly resubmit a signed FS 2023.

<p>The FS submitted is not signed. Kindly resubmit a signed FS 2023.<br></p>

The company allows deposits in 221 crypto currencies. Please submit a fund management procedure for these deposits.

The company allows deposits in 221 crypto currencies. Please submit a fund management procedure for these deposits.

Current Master License Seal was not traced. Please advise .

Current Master License Seal was not traced. Please advise .