The contact's name and details are not correct.

Kindly insert the contact's name and details of the person who has been registered as the portal administrator

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

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

The form is missing the name of the contact person (portal administrator) in question 34. Kindly fill the appointed contact person name and resubmit the form.

The form is missing the name of the contact person (portal administrator) in question 34. Kindly fill the appointed contact person name and resubmit the form.

The form is missing passport number of contact person. Kindly fill the contact person passport number and resubmit the form.

The form is missing passport number of contact person. Kindly fill the contact person passport number and resubmit the form.

The form has an incorrect response to question 35.

Kindly select the correct item from the list and resubmit the form.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

Kindly revise the PHDF to reflect the accurate involvement.

Kindly revise the PHDF to reflect the accurate involvement.

Corporate structure is unsigned. Resubmit signed by director

Corporate structure is unsigned. Resubmit signed by director

Lorenza Godett may not holder the role of CCO due to conflicting roles. Appoint a CO , fluent in AML and submit their PHDF + relevant enclosures, as well as a letter of engagement and CV

Lorenza Godett may not holder the role of CCO due to conflicting roles. Appoint a CO , fluent in AML and submit their PHDF + relevant enclosures, as well as a letter of engagement and CV

Submit FS for year ending 2023, and signed financials, in whatever form, which are not older than 6 months

Submit FS for year ending 2023, and signed financials, in whatever form, which are not older than 6 months

Submit certified documentation as to how the operations of the business are funded and by whom, including certified documents which evidence funds owned by the company through cashflow or other means

Submit certified documentation as to how the operations of the business are funded and by whom, including certified documents which evidence funds owned by the company through cashflow or other means

At least one local executive director required. Update role/s

At least one local executive director required. Update role/s

Please upgrade AML policy to reflect Curacao AML directives

Please upgrade AML policy to reflect Curacao AML directives

Check and list the Application Date.

List Position:

Please list the native name.

Approved or not. If no list, why?

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

<p>Not a utility bill</p>

Approved, or if not, list why.

Approved, or if not, list why.

Approved or if not, list why.

Approved or if not, list why.

If yes, list the place and role.

Add the URL and give a small summary.