The application date must be filled and within six month’s of today’s date. Kindly resubmit the form with the correct application date.

The application date must be filled and within six month’s of today’s date. Kindly resubmit the form with the correct application date.

The personal application number of the application. Kindly fill in and submit.

The personal application number of the application. Kindly fill in and submit.

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form. The information provided must be the same as in the passport.

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form. The information provided must be the same as in the passport.

The enclosed passport document is incorrect. Kindly resubmit another copy with a clear picture.

The enclosed passport document is incorrect. Kindly resubmit another copy with a clear picture.

The personal application number of the application is missing. Kindly fill in and submit.

The personal application number of the application is missing. Kindly fill in and submit.

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

The enclosed document, Copy of Birth Certificate is invalid. Kindly submit a valid certificate.

The enclosed document, Copy of Birth Certificate is invalid. Kindly submit a valid certificate.

The enclosed document, Copy of Birth Certificate is invalid. Kindly submit a valid certificate.

The enclosed document, Copy of Birth Certificate is invalid. Kindly submit a valid certificate.

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

The passport has expired, kindly submit a valid passport in the qualifying person tab under your name in the passport tab.

The passport has expired, kindly submit a valid passport in the qualifying person tab under your name in the passport tab.

The application date is missing. Kindly fill and resubmit.

The application date is missing. Kindly fill and resubmit.

We are missing information of the Compliance Officer of Alt.bet Exchange B.V. Kindly submit the Personal History Disclosure Form, Enclosures, Engagement Letter and Curriculum Vitae (CV) of the Compliance Officer.

We are missing information of the Compliance Officer of Alt.bet Exchange B.V. Kindly submit the Personal History Disclosure Form, Enclosures, Engagement Letter and Curriculum Vitae (CV) of the Compliance Officer.

The original Proof Address is missing. Kindly provide both the original document and the translated version, ensuring that both are certified.

The original Proof Address is missing. Kindly provide both the original document and the translated version, ensuring that both are certified.

The original Proof Address is missing. Kindly provide both the original document and the translated version, ensuring that both are certified.

The original Proof Address is missing. Kindly provide both the original document and the translated version, ensuring that both are certified.

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Please upload your Birth Certificate

Please upload your Birth Certificate

https://www.jurisprudenta.com/dosare-procese/2013/26361q3q2013-2/ https://www.jurisprudenta.com/dosare-procese/2013/26361q3q2013-3/

Please note that the application is not acceptable. Please upload a new compliance officer.

Share ledger is uncertified. Resubmit duly certified

Share ledger is uncertified. Resubmit duly certified

The management chart shows Renaud Dugert as CEO and CO (incompatible roles) and also indicates him as a shareholder, amongst other inconsistencies. Please provide an updated management structure, showing allocated responsibilities and controls, identifying all key persons including the compliance officer.

The management chart shows Renaud Dugert as CEO and CO (incompatible roles) and also indicates him as a shareholder in the legal governance sector, amongst other inconsistencies. Please provide an updated management structure and legal governance provision, showing allocated responsibilities and controls, identifying all key persons including the compliance officer.

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent, certified documents which show funds owned by the company through cashflow or other means.

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent, certified documents which show funds owned by the company through cashflow or other means.