Page 1: The form is missing the personal application number.

Kindly resubmit the form with the personal application number.

The enclosed articles of incorporation are not the last amendment ( 23 Apr 2009).

Kindly submit the articles of incorporation dated 25 June 2013.

The Business and Corporate Information Form has incorrect master license holder name at question 7.4. Kindly fill the master license holder name in question 7.4 and resubmit the form.

The Business and Corporate Information Form has incorrect master license holder name at question 7.4.  Kindly fill the master license holder name in question 7.4 and resubmit the form.

The enclosed criminal record of Marina Verdini is expired. Kindly resubmit a valid criminal record

The enclosed criminal record of Marina Verdini is expired. Kindly resubmit a valid criminal record

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

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

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>

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>

CO, is to submit his PHDF with relevant enclosures, together with a letter of engagement and CV showing fluency in AML. No SOW required

CO, is to submit his PHDF with relevant enclosures, together with a letter of engagement and CV showing fluency in AML. No SOW required

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 2024 financials in whatever form.

Submit enhanced recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit enhanced recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit enhanced recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit enhanced recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Financial projections are missing. Submit detailed 3 year financial projections providing a break down of any wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.

Financial projections are missing. Submit detailed 3 year financial projections providing a break down of any wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.

The AIs state that the applicant is managed by both general management and executive management, the latter of which is EMoore. General management appears to be dependent on decisions taken by 'Triangle'. According to FS 2022, 'Triangle' appears to have been liquidated. 1) Confirm whether Triangle indicated in FS is the same as that indicated in the AIs. ii) Clarify who the General management (required to approve the executive management) currently consists of. iii) provide any further necessary information as to the management of the company in regards to the relevant clauses on management in the AIs

The AIs state that the applicant is managed by both general management and executive management, the latter of which is EMoore. General management appears to be dependent on certain decisions taken/information given by 'Triangle'. According to FS 2022, 'Triangle' appears to have been liquidated. 1) Clarify whether Triangle indicated in FS is the same as that indicated in the AIs. ii) Clarify who the General management (required to approve the executive management) currently consists of. iii) provide any further necessary information as to the identification of the management of the company in regards to the relevant clauses on management in the AIs

Submit FS for year ending 2023, and 2024 signed financials in whatever form.

Submit FS for year ending 2023, and 2024 signed financials in whatever form.