Personal History Disclosure Form of Vivian Cornet is missing. Kindly fill in the Personal History Disclosure Form of Vivian Cornet and submit.

Personal History Disclosure Form of Vivian Cornet is missing. Kindly fill in the Personal History Disclosure Form of Vivian Cornet and submit.

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.

Kindly submit a curriculum vitae for the position of compliance officer.

Kindly submit a curriculum vitae for the position of compliance officer.

Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.

<p class="MsoNoSpacing">Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.</p><p class="isSelectedEnd">Dear Applicant,</p><p class="isSelectedEnd">Final Reminder</p><p class="isSelectedEnd">Please be advised that this is a final reminder that the Proof of Address submitted is not considered valid and cannot be accepted for the purposes of the CGA’s assessment.</p><p class="isSelectedEnd">The Applicant is required to submit a valid and recent utility bill that clearly displays the full residential address of the relevant individual.</p><p>Kindly ensure that the required Proof of Address is submitted without further delay.</p>

Kindly submit a curriculum vitae for the position of compliance officer.

Kindly submit a curriculum vitae for the position of compliance officer.

Submit FS for year ending 2023 and signed financials, in whatever form which are not older than 6 months

Submit FS for year ending 2023 and signed financials, in whatever form which are not older than 6 months

Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Kindly note that the UBO may not hold the role of CO (PHDF) or CCO (Business Plan) Due to conflicting roles

Kindly note that the UBO may not hold the role of CO (PHDF) or CCO (Business Plan) Due to conflicting rol

Enhance AML terms to reflect AML guidelines.

Enhance AML terms to reflect AML guidelines.