The enclosed document, Copy of Birth Certificate is clear just not translated . Kindly resubmit a translated (english) version.

The enclosed document,  Copy of Birth Certificate is clear just not translated . Kindly resubmit  a translated (english) version.

The enclosed criminal record is expired. Kindly resubmit a valid certificate.

The enclosed criminal record is expired. Kindly resubmit a valid certificate.

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement no older than 6 months.

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement no older than 6 months.

The enclosed document, Copy of Birth Certificate is clear just not translated. Kindly resubmit a translated(english) version.

The enclosed document,  Copy of Birth Certificate is  clear just not translated. Kindly resubmit a translated( english) version.

The enclosed criminal record is expired. Kindly resubmit a valid certificate.

The enclosed criminal record is expired. Kindly resubmit a valid certificate.

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement no older than 6 months.

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement no older than 6 months.

You must fill out, sign, and verify the PHDF digitally. Please resubmit.

You must fill out, sign, and verify the PHDF digitally. Please resubmit.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Please use the correct PHDF short for this applicant.

Please use the correct PHDF short for this applicant.

Please use the correct PHDF short for this applicant.

Please use the correct PHDF short for this applicant.

Please provide more evidence and certify the sow.

Please provide more evidence and certify the sow.

Please use the correct PHDF short for this applicant.

Please use the correct PHDF short for this applicant.

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

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Submit an updated corporate structure signed by directors

Submit an updated corporate structure signed by directors

Submit an updated BCIF showing new TSP and any further new information

Submit an updated BCIF showing new TSP and any further new information

Submit an updated and detailed business plan, providing updates and a detailed management structure, showing allocated responsibilities and controls, identifying all key persons including the CO. Update any further necessary information following the change in UBOs

Submit an updated and detailed business plan, providing updates and a detailed management structure, showing allocated responsibilities and controls, identifying all key persons including the CO. Update any further necessary information following the change in UBOs

Resubmit share ledger duly certified

Resubmit share ledger duly certified

1. Submit a certified copy of the Articles of Association 2. Submit a certified copy of the director's register 3. Submit a certified copy of the share ledger, as well as any nominee agreements, to clearly identify the UBO and his % holding

1. Submit a certified copy of the Articles of Association 2. Submit a certified copy of the director's register 3. Submit a certified copy of the share ledger, as well as any nominee agreements, to clearly identify the UBO and his % holding

Submit an updated certified director's register of the applicant company

Submit an updated certified director's register of the applicant company

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

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

Submit financials of the company, in whatever form for years ending 2023 and 2024, which must not be older than 6 months

Submit financials of the company, in whatever form for years ending 2023 and 2024, which must not be older than 6 months

The Business plan relates to the previous UBO's . Could you update a new business plan relating to the new domains, UBO's platforms and all data required.

The Business plan relates to the previous UBO's . Could you update a new business plan relating to the new domains, UBO's platforms and all data required.