The form has a different contact person email address in Question 39 from that of the portal administrator.

Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.

The response to Question 8.1.1 or 8.2.1 is missing .

Please complete Questions 8.1.1 or 8.2.1 and resubmit the form.

The enclosed document, company structure diagram is missing the Directors List.

Kindly sign and resubmit.

The Business Plan was not uploaded.

Kindly resubmit.

The Business Plan was not uploaded.

Kindly resubmit.

The enclosed document, Certified True Copy of Birth Certificate is not clear or missing details.

Kindly resubmit.

PAGE 9 The Personal History Disclosure Form has the wrong person on the Declaration and Data Privacy Form.

The form must be completed by the person submitting the form. Kindly resubmit with the correct information.

1. Corporate structure is not signed by director. Resubmit signed by director 2. Two UBOs have submitted PHDF. Corporate structure and share ledger, indicate one UBO. Clarify

1. Corporate structure is not signed by director. Resubmit signed by director 2. Two UBOs have submitted PHDF. Corporate structure and share ledger, indicate one UBO. Clarify and/or remove any UBOs if necessary

Share ledger is uncertified. Resubmit share ledger with recent certification

Share ledger is uncertified. Resubmit share ledger with recent certification

No director's register submitted. Submit a certified copy of the director's register

No director's register submitted. Submit a certified copy of the director's register

No business plan submitted. Submit a detailed business plan and 3 year financial forecast

No business plan submitted. Submit a detailed business plan and 3 year financial forecast

Submit signed financials in whatever form for years ending 2023 and 2024

Submit signed financials in whatever form for years ending 2023 and 2024

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Submit recent and 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, as well as documents, if any, which show funds owned by the company through cashflow or other means

Submit recent and 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, as well as documents, if any, which show funds owned by the company through cashflow or other means

Q8 is incomplete. Complete and resubmit form

Q8 is incomplete. Complete and resubmit form