The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.

The response to Question 19.1 is missing. Kindly fill Question 19.1 and resubmit the form.

Financial Statement is missing, Kindly submit the requested document

Financial Statement is missing,  Kindly submit the requested document

The Compliance Officer function cannot be combined with another commercial role as it will lead to a conflict of interest and/or cause problems in the independent functioning of such a role. Kindly correct and resubmit.

The Compliance Officer function cannot be combined with another commercial role as it will lead to a conflict of interest and/or cause problems in the independent functioning of such  a role. Kindly correct and resubmit.

The Compliance Officer function cannot be combined with another commercial role as it will lead to a conflict of interest and/or cause problems in the independent functioning of such a role.

The Compliance Officer function cannot be combined with another commercial role as it will lead to a conflict of interest and/or cause problems in the independent functioning of such a role.

The enclosed Passport document is invalid because some information is missing. Kindly resubmit a clear and complete copy of the passport

The enclosed Passport document is invalid because some information is missing. Kindly resubmit a clear and complete copy of the passport

Please note that a UBO cannot be a compliance officer. Please update the PHDF

Please note that a UBO cannot be a compliance officer. Please update the PHDF

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.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>

The UBO can not hold the office of a CO as these roles are conflicting. Appoint another CO, fluent in AML, and submit their PHDF as a key person (Not SOW required), together with a Letter of Engagement and CV showing qualifications.

The UBO can not hold the office of a CO as these roles are conflicting. Appoint another CO, fluent in AML, and submit their PHDF as a key person (Not SOW required), together with a Letter of Engagement and CV showing qualifications.

Submit documentation as to how the company is funded and by whom, including evidence of funding or loans by the shareholder or third parties.

Submit documentation as to how the company is funded and by whom, including evidence of funding or loans by the shareholder or third parties.

Submit management accounts of company for year 2024, and not older than 3 months.

Submit management accounts of company for year 2024, and not older than 3 months.

The site footer does not contain the company details of the applicant company and refers to a Cyprus company licensed in Estonia. Kindly clarify which company controls the registered domain.

The site footer does not contain the company details of the applicant company and refers to a Cyprus company licensed in Estonia. Kindly clarify which company controls the registered domain.

The GCB seal is not displayed on the registered domain. Please refer to the instructions found on the following page and implement accordingly: https://portal.gamingcontrolcuracao.org/

The GCB seal is not displayed on the registered domain. Please refer to the instructions found on the following page and implement accordingly: https://portal.gamingcontrolcuracao.org/