The Structure Chart is undated and not signed by the company director. Resubmit duly signed and dated, with a clear indication of the name and position of signatory.

<p>The Structure Chart is undated and not signed by the company director. Resubmit duly signed and dated, with a clear indication of the name and position of signatory.<br></p>

Share Ledger Submitted is not certified. Resubmit duly certified

<p>Share Ledger Submitted is not certified. Resubmit duly certified<br></p>

The Director's Register is not certified. Please resubmit duly certified

<p>The Director's Register is not certified. Please resubmit duly certified<br></p>

The Business Plan lacks a detailed 3 year financial projection for the future. The SOF document submitted in relation to the applicant company is a document relating to a UBO. Since the company is operating, please substantiate the source of funds of the company with enhanced documents relating directly to the company and its funding/cash flow.

<p>The Business Plan lacks a detailed 3 year financial projection for the future.</p><p><br></p><p>The SOF document submitted in relation to the applicant company is a document relating to a UBO. Since the company is operating, please substantiate the source of funds of the company with enhanced documents relating directly to the company and its funding/cash flow.</p>

SOW is not valid because it is a self-declaration. Kindly submit a valid SOW with all the details.

<p>SOW is not valid because it is a self-declaration. Kindly submit a valid SOW with all the details.<br></p>

SOW is not valid because it is a bank statement. Kindly submit a valid SOW with all the details.

<p>SOW is not valid because it is a bank statement. Kindly submit a valid SOW with all the details.<br></p>

In the form, it is selected that he is a co-founder/owner. If he is also a UBO, please adjust the PHDF accordingly.

<p>In the form, it is selected that he is a co-founder/owner. If he is also a UBO, please adjust the PHDF accordingly.<br></p>

We would need the assets and financial activities that led to their acquisition, not bank transactions. Kindly upload a valid SOW

<p>We would need the assets and financial activities that led to their acquisition, not bank transactions. Kindly upload a valid SOW<br></p>

The passport is not fully visible. Please upload a fully visible picture of the bio page and the next page.

<p>The passport is not fully visible. Please upload a fully visible picture of the bio page and the next page.<br></p>

The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.

<p>The reference letter is not valid. Kindly submit a reference letter from a financial institution confirming that the person is a valid customer and does not have any debts.<br></p>

We would need the assets and the financial activities which led to acquiring them. Kindly upload a valid SOW and get them translated.

<p>We would need the assets and the financial activities which led to acquiring them. Kindly upload a valid SOW and get them translated.<br></p>

In the form, it is selected that he is a co-founder/owner. If he is also a UBO, please adjust the PHDF accordingly.

The passport is not fully visible. Please upload a fully visible picture of the bio page and the next page.

<p>The passport is not fully visible. Please upload a fully visible picture of the bio page and the next page.<br></p>

If possible, have the birth certificate translated and certified.

<p>If possible, have the birth certificate translated and certified.<br></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>