Please upload a better scan of the passport.

Please upload a better scan of the passport.

Please submit a utility bill that reflects your residential address.

Please submit a utility bill that reflects your residential address.

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.

<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.</p><p><br></p><p>Please upload a bank statement in English that has been certified as true.</p>

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>11/11/2025: Please be advised that the submitted SOW is not valid. Kindly submit an updated SOW, signed by the UBO, along with certified supporting evidence to demonstrate how the business is supported.</p><p>The ultimate submission date is November 15, 2025.</p><p><br></p><p>The SOW uploaded is a corporate SOW. We need a personal SOW.</p><p>11/24/2025: Dear applicant, we have taken note that you have not acted upon our previous request. Please be advised that the submitted SOW is not valid, as the uploaded SOW is a corporate SOW. Kindly submit a <span data-start="269" data-end="285" style="">personal SOW</span>, signed by the UBO, along with certified supporting evidence demonstrating how the business is supported.</p> The latest submission date is <span data-start="424" data-end="445" style="">November 28, 2025</span>, before end of day.

No compliance officer has been appointed. Appoint a CO, fluent in AML and submit their PHDF as a key person (No SOW required)

<p>No compliance officer has been appointed. Appoint a CO, fluent in AML and submit their PHDF as a key person (No SOW required)</p><p>11/11/2025: This serves as a final reminder to appoint a Compliance Officer with a minimum of three years of relevant AML experience. Please submit the completed PHDF as a key person, digitally signed using DocuSign or Adobe. All corresponding PHDF enclosures must be provided, including the engagement letter and curriculum vitae. No SOW is required for this appointment.</p> <p data-start="379" data-end="429">The ultimate submission date is November 15, 2025.</p><p data-start="379" data-end="429">11/24/2025: Dear applicant, we have taken note that you did not act upon our previous request. This serves as a final reminder to appoint a Compliance Officer with a minimum of three years of relevant AML experience. Please submit the completed PHDF as a key person, digitally signed using DocuSign or Adobe, along with all corresponding PHDF enclosures, including the engagement letter and curriculum vitae. No SOW is required for this appointment. The ultimate submission date remains November 28, 2025.</p>

Submit the FS of the applicant company for years ending 2022 and 2023.

<p>Submit the FS of the applicant company for years ending 2022 and 2023.</p><p><br></p>

1. Submit a certified copy of the full AIs of Pretense Flip N.V 2. Submit a certified copy of the AIs (English version) of SGC Spintech Ltd

1. Submit a certified copy of the full AIs of Pretense Flip N.V 2. Submit a certified copy of the AIs (English version) of SGC Spintech Ltd

Resubmit the share ledger of Pretense Flip duly certified.

Resubmit the share ledger of Pretense Flip duly certified.

Provide the following information: 1. Provide a full management structure, indicating the key responsibilities and controls 2. Submit a detailed 3 year financial forecast, indicating the expected initial investment, the projected marketing expenses, any salaries, and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider 3. The policies attached cannot be open. Resubmit as annexes to the business plan

Provide the following information: 1. Provide a full management structure, indicating the key responsibilities and controls 2. Submit a detailed 3 year financial forecast, indicating the expected initial investment, the projected marketing expenses, any salaries, and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider 3. The policies attached cannot be open. Resubmit as annexes to the business plan

1. Kindly provide certified copies of any loan agreements between the applicant company and the shareholder/any third party, including Antopolemis Ventures Ltd, if applicable 2. The FS 2023 of Antopolemis Ventures Ltd are not signed by the director of the company. Resubmit duly signed. 3. Submit certified copies of documents evidencing funds owned by the applicant company, through cash flow or other means (Ex wallets)

<p>1. Kindly provide certified copies of any loan agreements between the applicant company and the shareholder/any third party, including Antopolemis Ventures Ltd, if applicable 2. The FS 2023 of Antopolemis Ventures Ltd are not signed by the director of the company. Resubmit duly signed. 3. Submit certified copies of documents evidencing funds owned by the applicant company, through cash flow or other means (Ex wallets)</p><p>11/25/2025: Dear applicant, we have taken note that you have not acted upon our previous request. Kindly provide certified copies of any loan agreements between the applicant company and the shareholder or any third party, including Antopolemis Ventures Ltd, if applicable. Additionally, please resubmit the 2023 financial statements of Antopolemis Ventures Ltd duly signed by the director. Lastly, kindly submit certified copies of documents evidencing funds owned by the applicant company, whether through cash flow or other means (e.g., wallets).</p> <p data-start="601" data-end="680">Please be reminded that <span data-start="625" data-end="646" style="">November 28, 2025</span>, is the ultimate submission date.</p>

Please upload a bank statement in English that has been certified as true.

<p>11/15.2025: Please upload a bank statement in English that has been certified as true.</p><p>11/25/2025: Dear applicant, we have taken note that you have not acted upon our previous request. Please upload a bank statement in English that has been duly certified as a true copy. Kindly submit the document in the designated section. The ultimate submission date is November 28, 2025.</p>

In the absence of a bank reference letter, please provide a certified copy of the bank statement for Mr. Greenwood-Pollard.

11/25/2025: Dear applicant, in the absence of a bank reference letter, please provide a certified copy of the bank statement for Mr. Greenwood-Pollard.