The UBO register is uncertified. Resubmit with recent certification. The correspondence from MMO Dutch Caribbean is also uncertified. Resubmit duly certified.

The UBO register is uncertified. Resubmit with recent certification. The correspondence from MMO Dutch Caribbean is also uncertified. Resubmit duly certified.

Submit a details management structure with allocated responsibilities and controls.

Submit a detailed management structure with allocated responsibilities and controls.

Submit enhanced documentation as to how the operations are funded and by whom, including documents which show funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

Submit enhanced documentation as to how the operations are funded and by whom, including documents which show funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

Please also create an English version of the site. This is required in the event of litigation as the English version prevails.

Please also create an English version of the site. This is required in the event of litigation as the English version prevails.