The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.

The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.

The form has a different contact person email address (smessolutions@gmail.com)from that of the portal user. Kindly change the email address and resubmit the form

The form has a different contact person email address (smessolutions@gmail.com)from that of the portal user. Kindly change the email address and resubmit the form

The form has a different contact person full name than that of the portal user. Kindly change to the appointed contact person full name and resubmit the form.

The form has a different contact person full name than that of the portal user. Kindly change to the appointed contact person full name and resubmit the form.

The form is missing the Company Tax ID Number. Kindly fill the Company Tax ID Number and resubmit the form.

The form is missing the Company Tax ID Number. Kindly fill the Company Tax ID Number and resubmit the form.

The company structure of AAA Integrated Services B.V. has incorrect information on it. The information on the company structure does not match the share ledger. Kindly correct/update the company structure and resubmit the company structure.

The company structure of AAA Integrated Services B.V. has incorrect information on it. The information on the company structure does not match the share ledger. Kindly correct/update the company structure and resubmit the company structure.

The company structure of AAA Integrated Services B.V. has incorrect information on it.

Kindly correct/update the company structure and resubmit the company structure.

The company structure of AAA Integrated Services B.V. has incorrect information on it.

Kindly correct/update the company structure and resubmit the company structure.

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>

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

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

Please upload a certified translation of the birth certificate.

Please upload a certified translation of the birth certificate.

SOW is not valid, there is nothing attached. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid, there is nothing attached. Please submit a SOW along with certified supporting evidence in order to support the business.

1. Director's register is uncertified. Resubmit certified 2. Vivian Ersilia indicated role as Managing director. This is unverified. Change position to official representative 3. Ntemis Ioannidis is sole director. change position to executive director 4. No local director appointed. Appoint a local director and submit PHDF and relevant enclosures of representative. Submit an updated certified copy of the director's register once appointed

1. Director's register is uncertified. Resubmit certified 2. Vivian Ersilia indicated role as Managing director. This is unverified. Change position to official representative 3. Ntemis Ioannidis is sole director. change position to executive director 4. No local director appointed. Appoint a local director and submit PHDF and relevant enclosures of representative. Submit an updated certified copy of the director's register once appointed

Share ledger is uncertified. Resubmit certified. Submit a certified copy of the trust deed/declaration of trust between the nominee shareholder and the UBO

1. Share ledger is uncertified. Resubmit certified. 2. Submit a certified copy of the trust deed/declaration of trust between the nominee shareholder and the UBO

1. Resubmit the transactions submitted, duly signed by director with a declaration by the same to which entity they belong to 2. Submit further enhanced certification documentation as to evidence the funds owned by the company through cashflow or other means

1. Resubmit the transactions submitted, duly signed by director with a declaration by the same to which entity they belong to 2. Submit further enhanced certification documentation as to evidence the funds owned by the company through cashflow or other means

The CO is to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

The CO is to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Submit a clear organisational/management structure showing allocated responsibilities and controls, identifying, if any, all key persons

Submit a clear organisational/management structure showing allocated responsibilities and controls, identifying, if any, all key persons

No Compliance officer. A compliance officer fluent in AML matters is required.

No Compliance officer. A compliance officer fluent in AML matters is required.

The company has eleven domains registered with the CGA, please confirm names of all domains which will be live under the license since a number of sites were inactive.

The company has eleven domains registered with the CGA, please confirm names of all domains which will be live under the license since a number of sites were inactive.

Please confirm that all domains have an English version, and all terms and conditions are similar.

Please confirm that all domains have an English version, and all terms and conditions are similar.

Kindly ensure that English version of websites is in English and is the prevailing version in the T&C.

Kindly ensure that English version of websites is in English and is the prevailing version in the T&C.

Prohibited & Sanctioned countries found in registration – remove immediately.

Prohibited & Sanctioned countries found in registration – remove immediately.

Please upload an AML policy to all sites reflecting Curacao AML obligations

Please upload an AML policy to all sites reflecting Curacao AML obligations

Include a Self-Exclusion instructions on RG or T&C

Include a Self-Exclusion instructions on RG or T&C