The enclosed criminal record of Rudolfs Lancmanis is expired (26 Apr 2024). Kindly resubmit a valid/ recent (not older than 6 months) criminal record document.

The enclosed criminal record of  Rudolfs Lancmanis is expired (26 Apr 2024). Kindly resubmit a valid/ recent (not older than 6 months) criminal record document.

The enclosed proof of address is expired. Kindly resubmit a proof of address or bank statement.

The enclosed proof of address is expired. Kindly resubmit a proof of address or bank statement.

The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form

The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form

The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form

The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form

The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form

The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form

Please certify the SOW.

Please certify the SOW.

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

Please provide a colour scan of each page of the passport.

Please provide a colour scan of each page of the passport.

Please provide a more recent criminal record than the one already provided and certified.

Please provide a more recent criminal record than the one already provided and certified.

A suspension notice is not valid. We would need an actual utility bill that clearly displays the address and is valid and certified.

A suspension notice is not valid. We would need an actual utility bill that clearly displays the address and is valid and certified.

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Submit a management structure showing allocated responsibilities, controls and identification of key persons including compliance officer (even if outsourced)

Submit a management structure showing allocated responsibilities, controls and identification of key persons including compliance officer (even if outsourced)

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

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