SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p><br></p><p>Upload more evidence to support the business.</p>

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months.

You must digitally sign and verify the PHDF. Please resubmit.

<p>You must digitally sign and verify the PHDF. Please resubmit.</p><p><br></p><p>Verify the document</p>

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Corporate structure is required to be signed by director of the company. Resubmit signed by identifiable director.

Corporate structure is required to be signed by director of the company. Resubmit signed by identifiable director.

Share ledger is uncertified. Resubmit certified.

Share ledger is uncertified. Resubmit certified.

1. A local executive director is required. Appoint a local (Curacao) executive director and submit their PHDF. 2. The director's register is uncertified. Resubmit an updated director's register, inclusive of the appointment of a local executive director, duly certified. 3. Submit an extract from the Curacao commercial register duly identifying the directors of the applicant company.

1. A local executive director is required. Appoint a local (Curacao) executive director and submit their PHDF. 2. The director's register is uncertified. Resubmit an updated director's register, inclusive of the appointment of a local executive director, duly certified. 3. Submit an extract from the Curacao commercial register duly identifying the directors of the applicant company.

The FS are missing. Submit FS of the applicant company for years ending 2022 and 2023, as well as management accounts for year 2024, not older than 3 months.

The FS are missing. Submit FS of the applicant company for years ending 2022 and 2023, as well as management accounts for year 2024, not older than 3 months.

Submit enhanced documentation as to how the company and its operations are funded and by whom, including documents which evidence funding by shareholder or third parties, as well as any documents showing funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

Submit enhanced documentation as to how the company and its operations are funded and by whom, including documents which evidence funding by shareholder or third parties, as well as any documents showing funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.