Answer is incorrect.

The Company Registered Name must be the same as that on the back-office.

Criminal Record: The enclosed criminal record is expired.

Kindly resubmit a valid certificate not older than 6 months.

Reference: The enclosed document, reference document is not in english.

Kindly resubmit in english or an english translation not older than 6 months.

Kindly amend question 2 to include the name of the applicant company.

The share ledger submitted is uncertified. Kindly resubmit duly certified.

The director's register submitted is uncertified. Kindly resubmit duly certified.

Please submit documentation as to how the company is funded and by whom, including any declarations and/or documents evidencing the funding by the share holder or third parties. Kindly note that documents submitted must be duly 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 filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

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.

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.

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.

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.

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.

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.

Please submit another utility bill that reflects your residential address. She is from Brazil, but the proof of address does not specify whether she lives in Brazil or Portugal.

Please submit another utility bill that reflects your residential address.

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.

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.

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.

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.

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.

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.

Please complete the checklists that were included in your base application.

Please complete the checklists that were included in your base application.

Please provide a better passport scan.

Please provide a better passport scan.

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.

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.

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>

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.

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Submit enhanced certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties

Submit enhanced certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties