Answer is missing

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This e-mail address (Norine.Clifton@morganite-cs.com) differs from the one that has been registered in the portal user (a3.sports.solutions@morganite-cs.com).

Kindly change the email address and resubmit the form

The enclosed document, directors list is incorrect.

Kindly submit the correct document.

We are missing the financial statements.

Kindly submit the requested document

According to the corporate structure and share register, Mr. Rodrigues is not the UBO of the company A3 Sports Solutions,

kindly resubmit the correct PHD form along with the correct UBO enclosures. Disclosures:

Missing

Kindly submit the requested document

1. The corporate structure, share ledger and UBO register show Rodrigo L.F.de Brito as UBO, yet the PHDF and UBO application was made for Eduardo d.M Rodrigues. Clarify. Submit a PHDF for Rodrigo L.F.De Brito 2. The corporate structure is unsigned. Resubmit duly signed.

1. The corporate structure, share ledger and UBO register show Rodrigo L.F.de Brito as UBO, yet the PHDF and UBO application was made for Eduardo d.M Rodrigues. Clarify. Submit a PHDF for Rodrigo L.F.De Brito 2. The corporate structure is unsigned. Resubmit duly signed by the director of the company.

1. The corporate structure, share ledger and UBO register show Rodrigo L.F.de Brito as UBO, yet the PHDF and UBO application was made for Eduardo d.M Rodrigues. Clarify. Submit a PHDF for Rodrigo L.F.De Brito 2. The corporate structure is unsigned. Resubmit duly signed by the director of the company.

1. The corporate structure, share ledger and UBO register show Rodrigo L.F.de Brito as UBO, yet the PHDF and UBO application was made for Eduardo d.M Rodrigues. Clarify. Submit a PHDF for Rodrigo L.F.De Brito 2. The corporate structure is unsigned. Resubmit duly signed by the director of the company.

Submit management accounts for year ending 2023. The guidelines state: Companies holding a current Sublicense are required to upload their most recent financial documents. This includes management financial statements that are no more than 3 months old.

Submit management accounts for year ending 2023. The guidelines state: Companies holding a current Sublicense are required to upload their most recent financial documents. This includes management financial statements that are no more than 3 months old.

The share ledger is uncertified. Resubmit duly certified.

The share ledger and UBO register are uncertified. Resubmit duly certified.

The director's register is uncertified. Resubmit duly certified.

The director's register is uncertified. Resubmit duly certified.

1. Submit a management chat/organisational structure. showing the allocated responsibilities and controls. 2. Identify a compliance officer, fluent in AML and submit their PHDF. 3. Submit detailed 3 year financial projections, indicating expected initial investment, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.

<p>1. Submit a management chat/organisational structure. showing the allocated responsibilities and controls. </p><p> 2. Identify a compliance officer, fluent in AML and submit their PHDF. </p><p> 3. Submit detailed 3 year financial projections, indicating expected initial investment, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.</p>

Submit documentation as to how the business is funded and by whom, including documents evidencing funding/loans by shareholders or third parties.

Submit documentation as to how the business is funded and by whom, including documents evidencing funding/loans by shareholders or third parties.

The PHDF is not filled correctly. Please properly resubmit the form.

The PHDF is not filled correctly. Please properly resubmit the form.

Invalid birth certificate. Please submit a birth certificate.

Invalid birth certificate. Please submit a birth certificate.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.