#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Palmsbet Curacao B.V.

Gaming OperatorRegistered March 19, 2024
2
Applications
0
Domains
14
Related Entities
0
Locations

OGL/2024/1112/0516

Withdrawn
Submitted: April 8, 2025End Date: December 31, 2025

Customer

Contact
Vivian Cornet
Email
gca.palcur@emanagement-group.com
Company
Palmsbet Curacao B.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
RTRowenne Tweed (GCB User 4)
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Verification
KDKimberly De Freitas (KdF)
Verification
SLShamira Leolina (User_81)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Application Verification ReviewCritical81 items
Telematic Interactive Bulgaria AD (Corporate Shareholder)Share LedgerCriticalDue Jul 25, 2024

Share Ledger is missing, kindly submit the requested document

Share Ledger is missing, kindly submit the requested document

Telematic Interactive Bulgaria AD (Corporate Shareholder)Director's ListCriticalDue Jul 25, 2024

Director list is missing, kindly submit the requested document

Director list is missing, kindly submit the requested document

El Dorado Corporation ADShare LedgerCriticalDue Jul 25, 2024

Share Ledger is missing, kindly submit the requested document

Share Ledger is missing, kindly submit the requested document

El Dorado Corporation ADDirector's ListCriticalDue Jul 25, 2024

Director List is missing, kindly submit the requested document

Director List is missing, kindly submit the requested document

Telematik ADShare LedgerCriticalDue Jul 25, 2024

Share Ledger is missing, kindly submit the requested document

Share Ledger is missing, kindly submit the requested document

Telematik ADDirector's ListCriticalDue Jul 25, 2024

Director List is missing, kindly submit the requested document

Director List is missing, kindly submit the requested document

RS Consult ADShare LedgerCriticalDue Jul 25, 2024

Share Ledger is missing, kindly submit the requested document

Share Ledger is missing, kindly submit the requested document

RS Consult ADDirector's ListCriticalDue Jul 25, 2024

Director list is missing, kindly submit the requested document

Director list is missing, kindly submit the requested document

Milo BorissovQuestionMinorDue Sep 24, 2024

The form is missing application date.

The form is missing application date. Kindly resubmit the forms with the correct application date.

Milo BorissovQuestionMinorDue Sep 24, 2024

Page 2 Question 13: The form is missing response to question 13.

Pag 2 Question 13: The form is missing response to question 13. Kindly fill the mobile number in and resubmit the form.

Rossina BorissovaQuestionMinorDue Sep 24, 2024

Page 1: The form is missing application date.

Page 1: The form is missing application date. Kindly resubmit the form with correct application date.

Rossina BorissovaQuestionMinorDue Sep 24, 2024

Page 2 Question 13: The form is missing response to question 13.

Page 2 Question 13: The form is missing response to question 13. Kindly fill the mobile number and resubmit the form.

Rossina BorissovaQuestionMinorDue Sep 24, 2024

Page 2 Question 17+18: The form has incorrect date of issue and date of expiry than the enclosed passports.

Page 2 Question 17+18: The form has incorrect date of issue and date of expiry  than the enclosed passports. Kindly change date of issue to match the provided passports.

Rosa Alvarado EchaizQuestionMinorDue Sep 24, 2024

Page 1: The form is missing application date.

Page 1: The form is missing application date. Kindly resubmit the form with the correct application date.

Raoul BehrQuestionMinorDue Sep 24, 2024

Page 1: The form is missing application number.

Page 1: The form is missing application number. Kindly resubmit the form with the correct application number.

Raoul BehrQuestionMinorDue Sep 24, 2024

Page 1: The form is missing Personal Application Number.

Page 1: The form is missing Personal Application Number. Kindly resubmit the form with the correct personal application number.

Raoul BehrQuestionMinorDue Sep 24, 2024

Page 1: The form is missing application date.

Page 1: The form is missing application date. Kindly resubmit the form with the correct application date.

Herman OostenQuestionMinorDue Sep 24, 2024

Page 1: The form is missing application number.

Page 1: The form is missing application number. Kindly resubmit the form with the correct application number.

Herman OostenQuestionMinorDue Sep 24, 2024

Page 1: The form is missing personal application number.

Page 1: The form is missing personal application number. Kindly resubmit the form with the correct personal application number.

Herman OostenQuestionMinorDue Sep 24, 2024

Page 1: The form is missing application date.

Page 1: The form is missing application date. Kindly resubmit the form with the correct application date.

Telematic Interactive Bulgaria AD - Directors ListDirector's ListCriticalDue Sep 24, 2024

We are missing the Directors List of Telematic Interactive Bulgaria AD.

We are missing the Directors List of Telematic Interactive Bulgaria AD. Kindly provide the requested document.

El Dorado Corporation AD - Directors ListDirector's ListCriticalDue Sep 24, 2024

We are missing the Directors List of El Dorado Corporation AD.

We are missing the Directors List of El Dorado Corporation AD. Kindly provide the requested document.

Telematik AD - Directors ListDirector's ListCriticalDue Sep 24, 2024

We are missing the directors list of Telematik AD.

We are missing the directors list of Telematik AD. Kindly provide the requested document.

RS Consult AD - Directors ListDirector's ListCriticalDue Sep 24, 2024

We are missing the directors list of RS Consult AD.

We are missing the directors list of RS Consult AD. Kindly provide the requested document.

Telematic Interactive Bulgaria AD - Personal History Disclosure Forms (Directors)MiscellaneousCriticalDue Apr 1, 2025

We are missing the Personal History Disclosure Forms of all the Managing Directors of Telematic Interactive Bulgaria AD (If applicable).

We are missing the Personal History Disclosure Forms of all the Managing Directors of Telematic Interactive Bulgaria AD (If applicable).

El Dorado Corporation AD - Personal History Disclosure Forms (Directors)MiscellaneousCriticalDue Apr 1, 2025

We are missing the Personal History Disclosure Forms of all the Managing Directors El Dorado Corporation AD, (If applicable).

We are missing the Personal History Disclosure Forms of all the Managing Directors El Dorado Corporation AD, (If applicable).

RS Consult AD - Personal History Disclosure Forms (Directors)MiscellaneousCriticalDue Apr 1, 2025

We are missing the Personal History Disclosure Forms of all the Managing Directors of RS Consult AD (If applicable).

We are missing the Personal History Disclosure Forms of all the Managing Directors of RS Consult AD (If applicable).

Telematik AD - Personal History Disclosure Forms (Directors)MiscellaneousCriticalDue Apr 1, 2025

We are missing the Personal History Disclosure Forms of all the Managing Directors of Telematik AD (If applicable).

We are missing the Personal History Disclosure Forms of all the Managing Directors of Telematik AD (If applicable).

Telematic Interactive Bulgaria AD - Enclosures (directors)MiscellaneousCriticalDue Apr 1, 2025

We are missing the enclosures with exception of the Source of Wealth Declaration of all the Managing Directors of Telematic Interactive Bulgaria AD (If applicable).

We are missing the enclosures with exception of the Source of Wealth Declaration of all the Managing Directors of Telematic Interactive Bulgaria AD (If applicable).

El Dorado Corporation AD – Enclosures (directors)MiscellaneousCriticalDue Apr 1, 2025

We are missing the enclosures with exception of the Source of Wealth Declaration of all the Managing Directors of El Dorado Corporation AD (If applicable).

We are missing the enclosures with exception of the Source of Wealth Declaration of all the Managing Directors of El Dorado Corporation AD (If applicable).

Telematik AD – Enclosures (directors)MiscellaneousCriticalDue Apr 1, 2025

We are missing the enclosures with exception of the Source of Wealth Declaration of all the Managing Directors of Telematik AD (If applicable).

We are missing the enclosures with exception of the Source of Wealth Declaration of all the Managing Directors of Telematik AD (If applicable).

RS Consult AD – Enclosures (directors)MiscellaneousCriticalDue Apr 1, 2025

We are missing the enclosures with exception of the Source of Wealth Declaration of all the Managing Directors of RS Consult AD (If applicable).

We are missing the enclosures with exception of the Source of Wealth Declaration of all the Managing Directors of RS Consult AD (If applicable).

Telematic Interactive Bulgaria AD – Directors list (upload section)Director's ListCriticalDue Apr 1, 2025

The directors list of Telematic Interactive Bulgaria AD was uploaded under extra documentation. Kindly upload the requested document under the directors list.

The directors list of Telematic Interactive Bulgaria AD was uploaded under extra documentation. Kindly upload the requested document under the directors list.

El Dorado Corporation AD – Directors list (upload section)Director's ListCriticalDue Apr 1, 2025

The directors list of El Dorado Corporation AD was uploaded under extra documentation. Kindly upload the requested document under the directors list.

The directors list of El Dorado Corporation AD was uploaded under extra documentation. Kindly upload the requested document under the directors list.

RS Consult AD – Directors list (upload section)Director's ListCriticalDue Apr 1, 2025

RS Consult AD was uploaded under extra documentation. Kindly upload the requested document under the directors list.

RS Consult AD was uploaded under extra documentation. Kindly upload the requested document under the directors list.

Telematik AD – Directors list (upload section)Director's ListCriticalDue Apr 1, 2025

The directors list of Telematik AD was uploaded under extra documentation. Kindly upload the requested document under the directors list.

The directors list of Telematik AD was uploaded under extra documentation. Kindly upload the requested document under the directors list.

Telematic Interactive Bulgaria AD – share ledgerShare LedgerCriticalDue Apr 1, 2025

The share ledger of Telematic Interactive Bulgaria AD. Kindly upload the requested document under share ledger.

The share ledger of Telematic Interactive Bulgaria AD. Kindly upload the requested document under share ledger.

El Dorado Corporation AD – share ledgerShare LedgerCriticalDue Apr 1, 2025

The share ledger of El Dorado Corporation AD. Kindly upload the requested document under share ledger.

The share ledger of El Dorado Corporation AD. Kindly upload the requested document under share ledger.

RS Consult AD – share ledgerShare LedgerCriticalDue Apr 1, 2025

The share ledger of RS Consult AD. Kindly upload the requested document under share ledger.

The share ledger of RS Consult AD. Kindly upload the requested document under share ledger.

RS Consult AD – share ledgerShare LedgerCriticalDue Apr 1, 2025

The share ledger of RS Consult AD. Kindly upload the requested document under share ledger.

The share ledger of RS Consult AD. Kindly upload the requested document under share ledger.

Telematik AD – share ledgerShare LedgerCriticalDue Apr 1, 2025

The share ledger of Telematik AD. Kindly upload the requested document under share ledger.

The share ledger of Telematik AD. Kindly upload the requested document under share ledger.

Desislava Panova - Personal History Disclosure Form. NEW VERSIONQuestionMinorDue Aug 6, 2025

Kindly complete the updated version of the Personal History Disclosure Form and submit it.

<p>Kindly complete the updated version of the Personal History Disclosure Form and submit it.</p><p><br></p>

Desislava Panova - PassportPassportCriticalDue Aug 6, 2025

The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture. Update: The enclosed copy of your passport is not clear. Kindly submit a certified color copy.

<p>The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.</p><p>Update: The enclosed copy of your passport is not clear. Kindly submit a certified color copy.</p>

Desislava Panova - Criminal recordCriminal RecordMinorDue Aug 6, 2025

The enclosed criminal record is expired. Kindly resubmit a valid certificate in English or an English translation not older than 6 months. Update: The enclosed criminal record certificate has expired. Kindly resubmit a valid, English-translated certificate issued within the last six months.

<p>The enclosed criminal record is expired. Kindly resubmit a valid certificate in English or an English translation not older than 6 months.</p><p>Update: The enclosed criminal record certificate has expired. Kindly resubmit a valid, English-translated certificate issued within the last six months.</p><p><br></p><p></p>

Desislava Panova - Proof of AddressProof of AddressCriticalDue Aug 6, 2025

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months. Update: The enclosed proof of address document has expired. Kindly resubmit a valid, certified proof of address document, translated into English and issued within the last six months. Please note that the proof of address must be an electricity or gas bill

<p>The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months.</p><p>Update: The enclosed proof of address document has expired. Kindly resubmit a valid, certified proof of address document, translated into English and issued within the last six months. Please note that the proof of address must be an electricity or gas bill.</p>

Desislav Cvetanov - PassportPassportCriticalDue Aug 6, 2025

The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture. Update: The enclosed passport document is not clear. Kindly submit a certified color copy of the passport.

<p>The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.</p><p>Update: The enclosed passport document is not clear. Kindly submit a certified color copy of the passport.</p>

Desislav Cvetanov - Criminal recordCriminal RecordMinorDue Aug 6, 2025

The enclosed criminal record is expired. Kindly resubmit a valid certified in English or an English translation not older than 6 months.

The enclosed criminal record is expired. Kindly resubmit a valid certified in English or an English translation not older than 6 months.

Desislav Cvetanov - Proof of AddressProof of AddressCriticalDue Aug 6, 2025

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months. Update: The enclosed proof of address document has expired. Kindly resubmit a valid, certified proof of address document, translated into English and issued within the last six months. Please note that the proof of address must be an electricity or gas bill.

<p>The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months.</p><p>Update: The enclosed proof of address document has expired. Kindly resubmit a valid, certified proof of address document, translated into English and issued within the last six months. Please note that the proof of address must be an electricity or gas bill.</p>

Lachezar Petrov - PassportPassportCriticalDue Aug 6, 2025

The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture. Update: The enclosed passport document is not clear. Kindly submit a certified color copy of the passport.

<p>The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.</p><p>Update: The enclosed passport document is not clear. Kindly submit a certified color copy of the passport.</p>

Lachezar Petrov - ReferenceMiscellaneousCriticalDue Aug 6, 2025

The enclosed reference document is expired. Kindly resubmit a valid reference letter in English or an English translation not older than 6 months. update: The enclosed document has expired. Kindly submit a valid, certified bank reference letter, translated into English and issued within the last six months. Please note that only the bank reference letter will be accepted.

<p>The enclosed reference document is expired. Kindly resubmit a valid reference letter in English or an English translation not older than 6 months.</p><p>Update: The enclosed document has expired. Kindly submit a valid, certified bank reference letter, translated into English and issued within the last six months. Please note that only the bank reference letter will be accepted.</p>

Nataliya Baevska - PassportPassportCriticalDue Aug 6, 2025

The enclosed copy passport is not clear. Kindly submit a certified color copy passport with a clear picture.

<p>The enclosed copy passport is not clear. Kindly submit a certified color copy passport with a clear picture.</p><p><br></p>

Nataliya Baevska - Proof of AddressProof of AddressCriticalDue Aug 6, 2025

The enclosed proof of address document is expired. Kindly resubmit a recent certified proof of address document or bank statement in English or an English translation not older than 6 months.

The enclosed proof of address document is expired. Kindly resubmit a recent certified proof of address document or bank statement in English or an English translation not older than 6 months.

Rudi Bakov - PAGE 2: QUESTIONS 16QuestionMinorDue Apr 23, 2025

The Country of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

The Country of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

Rudi Bakov - PAGE 2: QUESTION 17QuestionMinorDue Apr 23, 2025

The Date of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

The Date of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

Rudi Bakov - PAGE 2: QUESTION 19QuestionMinorDue Apr 23, 2025

The Personal identification Number provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

The Personal identification Number provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

Rudi Bakov - PassportPassportCriticalDue Apr 23, 2025

The enclosed document is not a passport and not clear. Kindly resubmit another copy with a clear picture and a passport document.

The enclosed document is not a passport and not clear. Kindly resubmit another copy with a clear picture and a passport document.

Rudi Bakov - Criminal recordCriminal RecordMinorDue Apr 23, 2025

The enclosed criminal record is expired. Kindly resubmit a valid certificate in English or an English translation not older than 6 months.

The enclosed criminal record is expired. Kindly resubmit a valid certificate in English or an English translation not older than 6 months.

Rudi Bakov - ReferenceMiscellaneousCriticalDue Apr 23, 2025

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement in English or an English translation not older than 6 months.

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement in English or an English translation not older than 6 months.

Rudi Bakov - Proof of AddressProof of AddressCriticalDue Apr 23, 2025

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months.

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months.

Rumen Terziyski - PAGE 2: QUESTIONS 16QuestionMinorDue Apr 23, 2025

The Country of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

The Country of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

Rumen Terziyski - PAGE 2: QUESTIONS 17QuestionMinorDue Apr 23, 2025

The Date of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

The Date of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

Rumen Terziyski - PAGE 2: QUESTION 18QuestionMinorDue Apr 23, 2025

The Date of Expiry provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

The Date of Expiry provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

Rumen Terziyski - PAGE 2: QUESTION 19QuestionMinorDue Apr 23, 2025

The Personal identification Number provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

The Personal identification Number provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

Rudi Bakov - PAGE 2: QUESTION 18QuestionMinorDue Apr 23, 2025

The Date of Expiry provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

The Date of Expiry provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

Rumen Terziyski - PassportPassportCriticalDue Apr 23, 2025

The enclosed document is not a passport and not clear. Kindly resubmit another copy with a clear picture and a passport document.

The enclosed document is not a passport and not clear. Kindly resubmit another copy with a clear picture and a passport document.

Rumen Terziyski - Criminal recordCriminal RecordMinorDue Apr 23, 2025

The enclosed criminal record is expired. Kindly resubmit a valid certificate in English or an English translation not older than 6 months.

The enclosed criminal record is expired. Kindly resubmit a valid certificate in English or an English translation not older than 6 months.

Rumen Terziyski - ReferenceMiscellaneousCriticalDue Apr 23, 2025

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement in English or an English translation not older than 6 months.

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement in English or an English translation not older than 6 months.

Rumen Terziyski - Proof of AddressProof of AddressCriticalDue Apr 23, 2025

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months.

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months.

Silvia Doncheva - Proof of AddressProof of AddressCriticalDue Apr 23, 2025

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months.

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months.

Silvia Doncheva - PAGE 2: QUESTIONS 16QuestionMinorDue Apr 23, 2025

The Country of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

The Country of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

Silvia Doncheva - PAGE 2: QUESTIONS 17QuestionMinorDue Apr 23, 2025

The Date of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

The Date of Issue provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

Silvia Doncheva - PAGE 2: QUESTION 18QuestionMinorDue Apr 23, 2025

The Date of Expiry provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

The Date of Expiry provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

Silvia Doncheva - PAGE 2: QUESTION 19QuestionMinorDue Apr 23, 2025

The Personal identification Number provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

The Personal identification Number provided must be the same as in the passport enclosure document and not ID document. Kindly resubmit passport and form with correction information.

Silvia Doncheva - Birth CertificateBirth CertificateMinorDue Apr 23, 2025

The enclosed document, Certified True Copy of Birth Certificate is not giving clear details of Silvia Doncheva, instead it is from Silviya Sentova. Kindly resubmit if needed or proof that it is the same person.

The enclosed document, Certified True Copy of Birth Certificate is not giving clear details of Silvia Doncheva, instead it is from Silviya Sentova. Kindly resubmit if needed or proof that it is the same person.

Silvia Doncheva - PassportPassportCriticalDue Apr 23, 2025

The enclosed document is not a passport and not clear. Kindly resubmit another copy with a clear picture and a passport document.

The enclosed document is not a passport and not clear. Kindly resubmit another copy with a clear picture and a passport document.

Silvia Doncheva - ReferenceMiscellaneousCriticalDue Apr 23, 2025

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement in English or an English translation not older than 6 months.

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement in English or an English translation not older than 6 months.

Silvia Doncheva - Proof of AddressProof of AddressCriticalDue Apr 23, 2025

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months.

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement in English or an English translation not older than 6 months.

Rossina Borissova - Criminal RecordCriminal RecordCriticalDue Aug 6, 2025

The enclosed criminal record has been expired. Kindly submit a valid, certified translated in English and not older than 6 months.

The enclosed criminal record has been expired. Kindly submit a valid, certified translated in English and not older than 6 months.

Rossina Borissova- Bank ReferenceReference LetterCriticalDue Aug 6, 2025

The enclosed document has expired. Kindly submit a valid, certified bank reference letter, translated into English and issued within the last six months. Please note that only the bank reference letter will be accepted.

The enclosed document has expired. Kindly submit a valid, certified bank reference letter, translated into English and issued within the last six months. Please note that only the bank reference letter will be accepted.

Desislav Cvetanov- Personal History Disclosure FormMiscellaneousCriticalDue Aug 6, 2025

The enclosed Personal History Disclosure Form is the old version and it's invalid. Kindly complete the updated version of the Personal History Disclosure Form and it must be signed digitally.

The enclosed Personal History Disclosure Form is the old version and it's invalid. Kindly complete the updated version of the Personal History Disclosure Form and it must be signed digitally.

Nataliya Baevska - Personal History Disclosure FormMiscellaneousCriticalDue Aug 6, 2025

The enclosed Personal History Disclosure Form is invalid. Kindly complete the new version of the Personal History Disclosure Form and must be digitally signed.

The enclosed Personal History Disclosure Form is invalid. Kindly complete the new version of the Personal History Disclosure Form and must be digitally signed.

Application Due Diligence ReviewCritical22 items
QPA/2025/03481 - Silvia Doncheva - ApplicationMiscellaneousCriticalDue Sep 8, 2025

The application is not valid. Upload the mandatory documents..

The application is not valid. Upload the mandatory documents.

QPA/2025/03480 - Rumen Terziyski - ApplicationMiscellaneousCriticalDue Sep 8, 2025

The application is not valid. Upload the mandatory documents.

The application is not valid. Upload the mandatory documents.

QPA/2025/03479 - Rudi Bakov - ApplicationMiscellaneousCriticalDue Sep 8, 2025

The application is not valid. Upload the mandatory documents.

The application is not valid. Upload the mandatory documents.

QPA/2025/03478 - Nataliya Baevska - ApplicationMiscellaneousCriticalDue Sep 8, 2025

The application is not valid. Upload the mandatory documents.

The application is not valid. Upload the mandatory documents.

QPA/2025/03476 - Lachezar Petrov - ApplicationMiscellaneousCriticalDue Sep 8, 2025

The application is not valid. Upload the mandatory documents.

The application is not valid. Upload the mandatory documents.

QPA/2025/03475 - Desislav Cvetanov - ApplicationMiscellaneousCriticalDue Sep 8, 2025

The application is not valid. Upload the mandatory documents.

The application is not valid. Upload the mandatory documents.

QPA/2024/00501 - Rosa Alvarado Echaiz - CVCuriculum VitaeCriticalDue Sep 8, 2025

Kindly submit a curriculum vitae

Kindly submit a curriculum vitae

QPA/2024/00501 - Rosa Alvarado Echaiz - PassportPassportCriticalDue Sep 8, 2025

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

<p class="MsoNoSpacing">Please provide a certified copy of the passport's first page and bio.<o:p></o:p></p>

QPA/2024/00501 - Rosa Alvarado Echaiz - Reference LetterReference LetterCriticalDue Sep 8, 2025

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>

QPA/2024/01645 - Rossina Borissova - PassportPassportCriticalDue Sep 8, 2025

Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.

Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.

QPA/2024/01645 - Rossina Borissova - Reference LetterReference LetterCriticalDue Sep 8, 2025

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>

QPA/2024/01645 - Rossina Borissova - SOWSource of WealthCriticalDue Sep 8, 2025

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>

QPA/2024/01646 - Milo Borissov - Reference LetterReference LetterCriticalDue Sep 8, 2025

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.

QPA/2024/01646 - Milo Borissov - SOWSource of WealthCriticalDue Sep 8, 2025

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>

Financial StatementsFinancial AuditCriticalDue Sep 10, 2025

Submit FS for year ending 2024 , as well as signed financials in whatever form which are not older than 6 months

Submit FS for year ending 2024 , as well as signed financials in whatever form which are not older than 6 months

Source of funds of businessSource of FundsCriticalDue Sep 10, 2025

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

Telematic Interactive Bulgaria AD - Statutory DocumentsDirector's ListCriticalDue Sep 10, 2025

1. Resubmit the share ledger duly signed and certified. 2. The 'Certificate' of the company is not certified (Only the translation is certified. The contents are also required to be certified). Please resubmit duly certified. 3. Within the said certificate, the director's mandate appears to have expired on 30.4.24. Clarify. Submit an updated certificate/new mandate if necessary

1. Resubmit the share ledger duly signed and certified. 2. The 'Certificate' of the company is not certified (Only the translation is certified. The contents are also required to be certified). Please resubmit duly certified. 3. Within the said certificate, the director's mandate appears to have expired on 30.4.24. Clarify. Submit an updated certificate/new mandate if necessary

Telematik AD - Statutory DocumentsDirector's ListCriticalDue Sep 10, 2025

1. The 'Certificate' of the company is not certified (Only the translation is certified. The contents are also required to be certified). Please resubmit duly certified. 2. Director Vyara V Velikova did not submit PHDF and relevant enclosures. Clarify and submit 3. Within the said certificate, the director's mandate appears to have expired on 18.8.20. Clarify. Submit an updated certificate/new mandate if necessary

1. The 'Certificate' of the company is not certified (Only the translation is certified. The contents are also required to be certified). Please resubmit duly certified. 2. Director Vyara V Velikova did not submit PHDF and relevant enclosures. Clarify and submit 3. Within the said certificate, the director's mandate appears to have expired on 18.8.20. Clarify. Submit an updated certificate/new mandate if necessary

RS Consult - Statutory DocumentsDirector's ListCriticalDue Sep 10, 2025

1. The 'Certificate' of the company is not certified (Only the translation is certified. The contents are also required to be certified). Please resubmit duly certified. 2. Director Radoslava B Vaklinova did not submit PHDF and relevant enclosures. Clarify and submit

1. The 'Certificate' of the company is not certified (Only the translation is certified. The contents are also required to be certified). Please resubmit duly certified. 2. Director Radoslava B Vaklinova did not submit PHDF and relevant enclosures. Clarify and submit

Governing LawOperationsCriticalDue Sep 16, 2025

The T&Cs must be governed by the laws of Curacao. Kindly amend.

The T&Cs must be governed by the laws of Curacao. Kindly amend.

Company Details and CGA Dynamic SealOperationsCriticalDue Sep 16, 2025

The registered domain must display the Curacao registered applicant entity's company details and the CGA's dynamic seal on the homepage footer. Kindly amend and refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The registered domain must display the Curacao registered applicant entity's company details and the CGA's dynamic seal on the homepage footer. Kindly amend and refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

QPA/2025/03474 - Desislava Panova - ApplicationMiscellaneousCriticalDue Sep 8, 2025

The application is not valid. Upload the mandatory documents.

The application is not valid. Upload the mandatory documents.