The passport number of the UBO is incorrect in the Structure Chart. The Directors of the applicant company are not all indicated. Please update and resubmit structure chart with correct information

<p>The passport number of the UBO is incorrect in the Structure Chart. The Directors of the applicant company are not all indicated. Please update and resubmit structure chart with correct information<br></p>

The share ledger of the applicant company is not certified. Please resubmit the share ledger duly certified.

<p>The share ledger of the applicant company is not certified. Please resubmit the share ledger duly certified.<br></p>

The share Ledger of WP Networld Processing Limited is not certified and is dated September 2020. It indicates, as its sole share holder, Clementius Ltd, which is not present in the structure chart. No trust deed or document submitted as to link the Holding Company to the UBO. Please resubmit an updated and certified share ledger of the holding company and the necessary certified documents indicating full ownership by the UBO.

<p>Please resubmit the share ledger of WP Networking Processing Ltd duly certified.</p><p>Provide a certified copy of the trust deed between Panagiotis Maratheftis and the UBO, clearly indicating the identity of the UBO and his % holding</p>

The Memorandum and Articles of Incorporation of WP Networld Processing Limited were not submitted. Kindly submit a certified copy of these articles

The Articles have been uploaded. Kindly note that all documents must be submitted in the English language. Please resubmit duly translated

The Director's List for the applicant company are not certified. Please resubmit a certified copy of the director's list

<p>The Director's List for the applicant company are not certified. Please resubmit a certified copy of the director's list<br></p>

The Director's Register for WP Networld Processing Limited are not certified. They are dated September 2020. The corporate secretary of the Hold Co does not reflect the Structure Chart. Please resubmit a recent director's register, duly certified

<p>The Director's Register for WP Networld Processing Limited are not certified. They are dated September 2020. The corporate secretary of the Hold Co does not reflect the Structure Chart. Please resubmit a recent director's register, duly certified<br></p>

It is noted that the company was incorporated in September 2021. Please submit audited financial statements, if any.

<p>It is noted that the company was incorporated in September 2021. Please submit audited financial statements, if any.<br></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 and does not have any debts.

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 and does not have any debts.

Please inform poker supplier together with player collusion mechanisms in place.

Please inform poker supplier together with player collusion mechanisms in place.

As you stated that you will be changing ubo, please add the new UBO.

As you stated that you will be changing ubo, please add the new UBO.