The Structure Chart is undated and unsigned. Please resubmit the structure chart duly signed by a director of the company (stating name of the signatory and their representative role) and dated.

<p>The Structure Chart is undated and unsigned. Please resubmit the structure chart duly signed by a director of the company (stating name of the signatory and their representative role) and dated.<br></p>

Point 2 of the Business Plan indicates a different director to that in the Director's Register submitted. Please Rectify The Business Plan does not provide for a management structure of the applicant company, including key personnel (CEO, CFO, CO etc) - Please update The Business Plan does not provide a full structure chart of the entire group, if any. Please provide if necessary The Business Plan does not provide a detailed 3 year financial forecast Please rectify and update the business plan accordingly

The Share Ledger is not certified. The name indicated in the share ledger as the UBO does not match the name of the passport provided. Please resubmit share ledger duly certified with the name on the share ledger matching that of the applicant UBO. In default, provide a certified legal declaration explaining the difference in the names

<p>The Share Ledger is not certified. The name indicated in the share ledger as the UBO does not match the name of the passport provided. Please resubmit share ledger duly certified with the name on the share ledger matching that of the applicant UBO. In default, provide a certified legal declaration explaining the difference in the names<br></p>

This document was not certified. Resubmit duly certified.

The Applicant submitted SOF documents relating to the UBO in the section on SOF of the Business. Here, it is required to show how the business is funded. Signed recent financial statements and management accounts are required, as well as other documents (such as bank statements belonging to the Company) which enhance this requirement.

<p>The Applicant submitted SOF documents relating to the UBO in the section on SOF of the Business.</p><p>Here, it is required to show how the business is funded. Signed recent financial statements and management accounts are required, as well as other documents (such as bank statements belonging to the Company) which enhance this requirement.</p>

The company needs to supply certified financial accounts for the last three years.

The company needs to supply certified financial accounts for the last three years.

No compliance officer – Please submit a compliance officer fluent in AML matters.

No compliance officer – Please submit a compliance officer fluent in AML matters.