The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator.

Kindly change the email address and resubmit the form.

PAGE 9: The application contains a digital signature on Page 9. However, the validity is unknown.

Ensure that the signature is valid when clicking on the signature box. Kindly resign and resubmit.

The enclosed criminal record is expired.

Kindly resubmit a valid certificate not older than 6 months.

Share ledger: The Share ledger of ILP Corp BV is missing.

Kindly submit.

Directors list: The Directors list of ILP Corp BV is missing. Kindly submit.

Directors list: The Directors list of ILP Corp BV is missing. Kindly submit.

Personal History Disclosure Form for Jonathan Heymans is missing.

Please submit a personal history disclosure form for Jonathan Heymans.

The enclosed document, Certified True Copy of Birth Certificate is a passport. Kindly resubmit a population registration certificate or proof of person (indeed this includes the name of the person and information on parents). If not, Kindly submit a signed declaration of Aleksej Ander stating that Sweden does not provide a birth certificate.

The enclosed document, Certified True Copy of Birth Certificate is a passport. Kindly resubmit a population registration certificate or proof of person (indeed this includes the name of the person and information on parents). If not, Kindly submit a signed declaration of Aleksej Ander stating that Sweden does not provide a birth certificate.

The Country of Issue provided must be the same as in the passport enclosure document.

The Country of Issue provided must be the same as in the passport enclosure document.

The Date of Issue provided must be the same as in the passport enclosure document.

The Date of Issue provided must be the same as in the passport enclosure document.

The Date of Expiry provided must be the same as in the passport enclosure document.

The Date of Expiry provided must be the same as in the passport enclosure document.

The enclosed passport document is not uploaded in the business additional document section. Kindly resubmit a valid passport in passport section of Jonathan Heymans.

The enclosed passport document is not uploaded in the business additional document section. Kindly resubmit a valid passport in passport section of Jonathan Heymans.

Passport: The enclosed passport document is uploaded in the wrong section. Kindly resubmit valid passport in passport section of Jonathan Heymans.

Passport: The enclosed passport document is uploaded in the wrong section. Kindly resubmit valid passport in passport section of Jonathan Heymans.

Please note that your application is not valid. Please keep in mind that the PHDF must be filled out correctly and the signature digitally verified. The other documents must be original, and yes, Sweden provides a population register, which you can upload. The passport – you must provide a higher-quality scan of all pages. Please provide certified evidence for the SOW, and note that the criminal record is not original. The reference letter was not properly scanned.

Please note that your application is not valid. Please keep in mind that the PHDF must be filled out correctly and the signature digitally verified. The other documents must be original, and yes, Sweden provides a population register, which you can upload. The passport – you must provide a higher-quality scan of all pages. Please provide certified evidence for the SOW, and note that the criminal record is not original. The reference letter was not properly scanned.

Local director representatives to indicate position as executive director

Local director representatives to indicate position as executive director

Submit a certified copy of the AIs of ILP Corp BV

Submit a certified copy of the AIs of ILP Corp BV

UBO may not hold the function of a CO due to conflicting roles. 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

UBO may not hold the function of a CO due to conflicting roles. 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 financials for years ending 2023 and 2024, which are not older than 6 months

Submit financials for years ending 2023 and 2024, which are not older than 6 months

Submit certified and enhanced documentation showing how the company is funded and by whom, including documents which show any funding/loans by the shareholder or third parties.

Submit certified and enhanced documentation showing how the company is funded and by whom, including documents which show any funding/loans by the shareholder or third parties.

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one and certify it.

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one and certify it.

The AML policy must adhere to Curacao AML laws. Please submit.

The AML policy must adhere to Curacao AML laws. Please submit.