The form is missing response to question 19.

The form is missing response to question 19. Kindly fill question 19 and resubmit the form.

The form has a different contact person than that of the portal user.

The form has a different contact person (Lorenza Godett) than that of the portal user (Corvin Nagtegaal). Kindly change to the appointed contact person (Corvin Nagtegaal)  and resubmit the form.

The passport number of contact person is incorrect.

The passport number of contact person is incorrect. Kindly fill the correct information and resubmit the form.

Page 1: The form is missing the Personal Application Number.

In the Personal History Disclosure Form on Page 1: The form is missing the Personal Application Number. Kindly resubmit the form with the personal application number.

The Online Gaming Application Form must have the Declaration and Data Privacy on page 7 named and signed by the contact person (Corvin Nagtegaal). Kindly fil and signed the form and resubmit.

The Online Gaming Application Form must have the Declaration and Data Privacy on page 7 named and signed by the contact person (Corvin Nagtegaal). Kindly fil and signed the form and resubmit.

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.

Submit FS for years ending 2022 and 2023, as well as management accounts for 2024 which are not older than 6 months

Submit FS for years ending 2022 and 2023, as well as management accounts for 2024 which are not older than 6 months

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

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

Submit enhanced documentation as to how the operations of the company are funded and by whom, including documents which show funds owned by the company through cash flow or other means

Submit enhanced documentation as to how the operations of the company are funded and by whom, including documents which show funds owned by the company through cash flow or other means

The FS 2021 submitted identifies a subsidiary. Confirm whether the applicant still owns fully this or any other subsidiaries, and provide details.

The FS 2021 submitted identifies a subsidiary which has not been included in the corporate structure. Confirm whether the applicant still owns fully this or any other subsidiaries, and provide details.

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

The footer available on the registered domains states that the casino is operated by Avalartie Limited, a Cyprus company. The registered domains must be operated by the Curacao applicant company. Kindly amend.

The footer available on the registered domains states that the casino is operated by Avalartie Limited, a Cyprus company. The registered domains must be operated by the Curacao applicant company. Kindly amend.

It was noted that the registered domain, although geo-blocking specific jurisdictions such as the Netherlands, the domain still allows the player to register by choosing the Netherlands as their country of residence when logging in from other jurisdictions. The applicant must ensure that players residing in Curacao, the Netherlands, US, sanctioned and FATF blacklisted countries are not allowed to register an account.

It was noted that the registered domain, although geo-blocking specific jurisdictions such as the Netherlands, the domain still allows the player to register by choosing the Netherlands as their country of residence when logging in from other jurisdictions. The applicant must ensure that players residing in Curacao, the Netherlands, US, sanctioned and FATF blacklisted countries are not allowed to register an account.