The name is not correct, it has to be the same name as the one registered as the portal administrator Kindly insert the correct name and resubmit the form

The name is not correct, it has to be the same name as the one registered as the portal administrator Kindly insert the correct name and resubmit the form

Kindly adapt to match the answer of question 34, that has to match the portal administrator.

Kindly adapt to match the answer of question 34, that has to match the portal administrator.

The name is not correct, it has to be the same name as the one registered in the portal administrator Kindly insert the correct name and resubmit the form

The name is not correct, it has to be the same name as the one registered in the portal administrator Kindly insert the correct name and resubmit the form

The provide document is not correct

Kindly submit the correct BP

Submitted document is not correct

kindly submit a new SoW/SoF in which the name of the applicants is visible.

Page no.9: Signature is not valid.

Kindly resign the form and resubmit the form

The form is missing, kindly submit

The form is missing, kindly submit

The name of the UBO is not visible

Kindly submit a document in which the name of the UBO is visible.

The company Date of incorporation needs to be filled

The company Date of incorporation needs to be filled

If option 7.4 is selected, then 7.4.1 must be completed with the license number

If option 7.4 is selected, then 7.4.1 must be completed with the license number

Kindly adapt anwer to match the answer of question 34, that has to match the portal administrator.

Kindly adapt answer to match the answer of question 34, that has to match the portal administrator.

The application is not valid. Please note that you must submit all certified, translated, and high-quality colour scans. You also need to provide more evidence of the SOW.

The application is not valid. Please note that you must submit all certified, translated, and high-quality colour scans. You also need to provide more evidence of the SOW.

Corporate structure is unsigned. Resubmit signed by director

Corporate structure is unsigned. Resubmit signed by director

Share ledger is uncertified. Resubmit certified.

Share ledger is uncertified. Resubmit certified.

Business Plan is missing. Submit a detailed business plan with all the required information in line with the Business Plan guidelines

Business Plan is missing. Submit a detailed business plan with all the required information in line with the Business Plan guidelines

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 years ending 2023 and 2024 which must not be older than 6 months

Submit FS for years ending 2023 and 2024 which must not be older than 6 months

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means