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 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 select the correct options and resubmit the form.

Page No. 5, question no. 25: Please note that the Compliance Officer function cannot be combied 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

Please select the correct options and resubmit the form

The enclosed Bank Reference is missing. Kindly submit a bank reference letter no more than six months.

The enclosed document, Bank Reference is missing. Kindly submit a bank reference letter no more than six months.

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

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

Submit a detailed management structure

Submit a detailed management structure of the applicant company. This is to include key roles of management assisting the director in company decisions.

The UBO register is uncertified. Resubmit with recent certification

The UBO register is uncertified. Resubmit with recent certification

Withdraw Letter of Engagement appointing Elaine M Behr as a compliance officer.

Withdraw Letter of Engagement appointing Elaine M Behr as a compliance officer.