E-mail is not correct

This e-mail (norine.clifton@morganite-cs.com) differs from the one that has been registered in the portal user. Kindly change the email address and resubmit the form

Passport is not legible

Kindly submit a new copy of the document

Page no.9: Signature is not correct

Form should be signed by the UBO

Page no.9: Signature is not correct

Form should be signed by the UBO

Financial statement is missing, kindly resubmit the required document.

Financial statement is missing, kindly resubmit the required document.

Document is missing

Kindly submit the requested document

Question 17.1 is missing answer, please fill in the blank question and resubmit the form.

Question 17.1 is missing answer, please fill in the blank question and resubmit the form.

Question 19.1 is missing answer, please fill in the blank question and resubmit the form.

Question 19.1 is missing answer, please fill in the blank question and resubmit the form.

Question 4 is invalid. Amend and resubmit form

Question 4 is invalid. Amend and resubmit form

Share ledger is uncertified. Resubmit certified.

Share ledger is uncertified. Resubmit certified.

Director's register is uncertified. Resubmit certified.

Director's register is uncertified. Resubmit certified.

Corporate structure is not signed. Resubmit signed by director.

Corporate structure is not signed. Resubmit signed by director.

Submit management accounts not older than 3 months

Submit management accounts not older than 3 months

The UBO is indicated as a compliance officer. These roles are conflicting. Identify another CO, fluent in AML, and submit their PHDF.

The UBO is indicated as a compliance officer (CO). These roles are conflicting. Identify another CO, fluent in AML, and submit their PHDF.

Submit documentation as to how the business is funded and by whom, including documents evidencing funding by shareholders or third parties.

Submit documentation as to how the business is funded and by whom, including documents evidencing funding by shareholders or third parties.

Submit documentation as to how the business is funded and by whom, including documents evidencing funding by shareholders or third parties.

Submit documentation as to how the business is funded and by whom, including documents evidencing funding by shareholders or third parties.

Please update the PHDF and all other documentation, keeping in mind that certificates must be issued within the last six months . Additionally, in order to support the business, the SOW must include certified supporting evidence.A reference letter from a financial institution issued within the last six months must demonstrate that the individual is a valid customer.

Please update the PHDF and all other documentation, keeping in mind that certificates must be issued within the last six months . Additionally, in order to support the business, the SOW must include certified supporting evidence.A reference letter from a financial institution issued within the last six months must demonstrate that the individual is a valid customer.