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.

The enclosed criminal record of Alina Dobriakova is expired. Kindly resubmit a valid certificate no older than six months.

Kindly resubmit a valid certificate no older than six months.

The Personal History Disclosure Form of Alina Dobriakova is missing application date. Kindly resubmit the form with the correct application date.

The Personal History Disclosure Form of Alina Dobriakova is missing application date. Kindly resubmit the form with the correct application date.

Please provide a certified copy of the passport's first page and bio.

Please provide a certified colour copy of the passport's first page and bio.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

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.

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.

Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024

Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024

The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

The CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Submit enhanced 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 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

It was noted that the company has twelve domains registered with the CGA though some are inaccessible or under a different jurisdiction. Please advise which domains will be operating under the full responsibility of the Curacao company and ensure all terms and policies reflect the same principles.

It was noted that the company has twelve domains registered with the CGA though some are inaccessible or under a different jurisdiction. Please advise which domains will be operating under the full responsibility of the Curacao company and ensure all terms and policies reflect the same principles.

Enhance AML policy to reflect Curacao AML guidelines.

Enhance AML policy to reflect Curacao AML guidelines.

Enhance RG policy to reflect CGA guidelines.

Enhance RG policy to reflect CGA guidelines.

How are players verified in line with Curacao AML obligations.

How are players verified in line with Curacao AML obligations.