Please note that the Compliance Officer function cannot be combined with another commercial role as it will lead to a conflict of interest and or cause problems in the independent functioning of such a compliance role. Kindly appoint a new Compliance Officer, select the correct options and resubmit the form.

Please note that the Compliance Officer function cannot be combined with another commercial role as it will lead to a conflict of interest and or cause problems in the independent functioning of such a compliance role.  Kindly appoint a new Compliance Officer, select the correct options and resubmit the form.

This e-mail address (elaine@globalmanagedservice.com) differs from the one that has been registered in the portal user (pallando@globalmanagedservice.com). Kindly change the email address and resubmit the form.

This e-mail address (elaine@globalmanagedservice.com) differs from the one that has been registered in the portal user (pallando@globalmanagedservice.com). Kindly change the email address and resubmit the form.

Please note that the Compliance Officer function cannot be combined with another commercial role as it will lead to a conflict of interest and or cause problems in the independent functioning of such a compliance role. Kindly appoint a new Compliance Officer, select the correct options and resubmit the form.

Please note that the Compliance Officer function cannot be combined with another commercial role as it will lead to a conflict of interest and or cause problems in the independent functioning of such a compliance role.  Kindly appoint a new Compliance Officer, select the correct options and resubmit the form.

Please submit certified supporting evidence of the SOW.

Please submit certified supporting evidence of the SOW.

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

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

UBO register is uncertified. Resubmit with a recent certification

UBO register is uncertified. Resubmit with a recent certification

Submit enhanced documentation as to 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. Documents submitted must be duly certified.

Submit enhanced documentation as to 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. Documents submitted must be duly certified.