A marriage certificate is provided, but it is not translated in English. Kindly submit a translated certificate in English.

A marriage certificate is provided, but it is not translated in English. Kindly submit a translated certificate in English.

The response to Question 18, the passport expiry date is not correct. Kindly fill in the correct passport expiry date and resubmit the form.

The response to Question 18, the passport expiry date is not correct. Kindly fill in the correct passport expiry date and resubmit the form.

The information provided in question 18 is not the same as in the passport. The expiry date 26 july 2028 is not correct. Kindly fill in the correct passport expiry date and resubmit the form.

The information provided in question 18 is not the same as in the passport. The expiry date 26 july 2028 is not correct. Kindly fill in the correct passport expiry date and resubmit the form.

The submitted Business Plan does not have the name of the company to identify that its theirs. Kindly submit a business plan of BS3 N.V.

The submitted Business Plan does not have the name of the company to identify that its theirs. Kindly submit a business plan of BS3 N.V.

The submitted Proof of funds documents are missing the name of the company to identify that its theirs. Kindly submit source of funds document in name of BS3 NV.

The submitted Proof of funds documents are missing the name of the company to identify that its theirs. Kindly submit source of funds document in name of BS3 NV.

The Personal History Disclosure Form of Gilmar Iuri has an incorrect passport date of expiry in question 18. Kindly resubmit the form with the correct passport date of expiry.

The Personal History Disclosure Form of Gilmar Iuri has an incorrect passport date of expiry in question 18. Kindly resubmit the form with the correct passport date of expiry.

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

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

Please certify the copy of the passport.

Please certify the copy of the passport.

A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate.

<p class="MsoNoSpacing">A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate.<o:p></o:p></p>

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>

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.

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 FS for year ending 2023 and signed financials in whatever form which are not older than 6 months

Submit FS for year ending 2023 and signed financials in whatever form which are not older than 6 months

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a detailed management structure showing allocated responsibilities and controls. Detailed Information on the business rationale, payment gateways, contractual and financial model with key suppliers, together with a detailed 3 year financial forecasts showing a break down of marketing expenses, any loans, commissions and other necessary figures is required. Revise business plan guidelines and resubmit business plan

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a detailed management structure showing allocated responsibilities and controls. Detailed Information on the business rationale, payment gateways, contractual and financial model with key suppliers, together with a detailed 3 year financial forecasts showing a break down of marketing expenses, any loans, commissions and other necessary figures is required. Revise business plan guidelines and resubmit business plan

Share ledger is uncertified. Resubmit certified

Share ledger is uncertified. Resubmit certified

1. Submit a director's declaration confirming the relationship between the applicant company and the SOF bank statement submitted in the name of V5 N.V 2. Resubmit the said bank statement duly certified. 3. Provide an update certified statement showing funds owned by the company through cashflow or other means, which is not older than 6 months 4. Submit a director's declaration as above with regards to the transaction screen shot and resubmit duly certified

1. Submit a director's declaration confirming the relationship between the applicant company and the SOF bank statement submitted in the name of V5 N.V 2. Resubmit the said bank statement duly certified. 3. Provide an update certified statement showing funds owned by the company through cashflow or other means, which is not older than 6 months 4. Submit a director's declaration as above with regards to the transaction screen shot and resubmit duly certified