The response to Question 19 is missing. Kindly complete Question 19 with the passport number and resubmit the form.

The response to Question 19 is missing. Kindly complete Question 19 with the passport number and resubmit the form.

Question 17 is not filled out. Kindly select the right box Question 17.1 is missing details. Kindly specify jurisdiction

Question 17 is not filled out. Kindly select the right box Question 17.1 is missing details. Kindly specify jurisdiction

The personal application number is incorrect. Kindly resubmit the forms with the correct application number.

The personal application number is incorrect. Kindly resubmit the forms with the correct application number.

The personal application number is incorrect . Kindly resubmit the forms with the correct application number.

The personal application number is incorrect . Kindly resubmit the forms with the correct application number.

Please submit a criminal record that is not more than six months old.

Please submit a criminal record that is not more than six months old.

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

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

Annex 1 to the business plan - financial forecasts - is missing. Kindly attach

Annex 1 to the business plan - financial forecasts - is missing. Kindly attach

The Finance Incorporated Ltd statement is uncertified. Resubmit certified.

The Finance Incorporated Ltd statement is uncertified. Resubmit certified.

Submit a certified copy of any payment service agreement between the applicant company and its subsidiary

Submit a certified copy of any payment service agreement between the applicant company and its subsidiary

Please upload a CV confirming that the compliance officer is fluent in AML matters.

<p>Please upload a CV confirming that the compliance officer is fluent in AML matters.</p><p><br></p><p>Please upload the CV in extra section of the application and Name it CV_Name</p><p data-start="44" data-end="59"><br></p><p data-start="44" data-end="59">1/28/2026: Dear Applicant,</p><p data-start="61" data-end="186">Please upload a <span data-start="77" data-end="119">CV of the appointed Compliance Officer</span> confirming sufficient knowledge and experience in <span data-start="170" data-end="185">AML matters</span>.</p><p data-start="188" data-end="207">Kindly ensure that:</p><ul data-start="208" data-end="427"> <li data-start="208" data-end="301"> <p data-start="210" data-end="301">The CV is <span data-start="220" data-end="299">uploaded under the tab “Letter of Appointment / Engagement” as a Key Person</span></p></li> <li data-start="393" data-end="427"> <p data-start="395" data-end="427">The file is <span data-start="407" data-end="427">named: “CV_Name”</span></p> </li> </ul><p> </p><p data-start="429" data-end="586" data-is-last-node="" data-is-only-node="">This request constitutes a <span data-start="456" data-end="474" style="">final reminder</span>. Failure to submit the requested documentation may adversely affect the further processing of your application.</p>

Please upload a CV confirming that the compliance officer is fluent in AML matters.

Please upload a CV confirming that the compliance officer is fluent in AML matters.