The form is missing contact address in question 38.

Kindly fill the contact address and resubmit the form.

We are missing the Directors List of DearDeer B.V.

Kindly provide the requested document.

Page 2 Question 19: The form has different information on the personal identification then the enclosed passport.

Kindly change the personal identification number in question 19 to matched the enclosed passport.

The Personal History Disclosure Form of Alexandra Kraaijeveld-Woolthuis.

Kindly submit the requested document.

We are missing the Personal enclosure with exception of the Source of Wealth Declaration.

Kindly submit the requested documents.

The enclosed proof of address is not correct. Kindly submit a copy of an utility bill or bank statement not older than 6 months of filing of this application to verify the residential address.

The enclosed proof of address is not correct. Kindly submit a copy of an utility bill or bank statement not older than 6 months of filing of this application to verify the residential address.

Please provide a better scan copy of the passport's first page and bio.

Please provide a better scan copy of the passport's first page and bio.

Please submit a utility bill that reflects your residential address.

Please submit a utility bill that reflects your residential address.

Submit an updated extract from the Curacao Commercial Register indicated all current directors

Submit an updated extract from the Curacao Commercial Register indicating all current directors and their designation (A and/or B)

Submit FS for year ending 2023 and management accounts for year ending 2024.

Submit FS for year ending 2023 and management accounts for year 2024

Submit a certified copy of the AIs of Deardeer BV

Submit a certified copy of the AIs of Deardeer BV

The applicant to provide to the CGA PHDFs for its acting CEO, CFO, CCO and CTO.

Dear Applicant, In connection with our previous request, please note that the requirement to provide PHDFs for the CEO, CFO, CCO, and CTO is not applicable in this case, as these positions are not held by anyone within the organization other than the UBO. However, please ensure that these roles are listed under the UBO in the Qualifying Persons section.