Page 1: The form is missing application number and the personal application number.

Kindly resubmit the form with the correct application number and personal application number.

Page 2 question 17: The form has the incorrect passport date of issue.

Kindly correct the passport date of issue and resubmit the form.

Page 2 question 18: The form has the incorrect passport date of expiry.

Kindly correct the passport date of expiry and resubmit the form.

Page 2 question 19: The form has a different personal identification number as the provided one in the passport.

Kindly correct and resubmit the form.

Share ledger is uncertified. Resubmit duly certified

Share ledger is uncertified. Resubmit duly certified

Submit financials in whatever form for years ending 2023 and 2024

Submit signed financials in whatever form for years ending 2023 and 2024

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

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

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by the shareholder, as well as documents, if any, which show funds owned by the company through cashflow or other means

Resubmit the management structure, identifying all key persons including the compliance officer. Resubmit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider

Resubmit the management structure, identifying all key persons including the compliance officer. Resubmit a detailed 3 year financial forecast, providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider

The company has 37 domains registered in the GCB portal. Please confirm all domains will be live and under the full responsibility of the company. Ensure all terms and policies follow the same principles.

The company has 37 domains registered in the GCB portal. Please confirm all domains will be live and under the full responsibility of the company. Ensure all terms and policies follow the same principles.

Since segregation of funds not selected, please upload a funds management documents explain the flow of funds of the company and the segregation of player funds.

Since segregation of funds not selected, please upload a funds management documents explain the flow of funds of the company and the segregation of player funds.

How and when are players verified in line with Curacao AML obligations

How and when are players verified in line with Curacao AML obligations

When selecting English language ensure all terms etc are in English. The English language prevails.

When selecting English language ensure all terms etc are in English. The English language prevails.