The UBO is also listed a compliance officer. Since this is a conflicting role an independent compliance officer is required. kindly note that a compliance officer is responsible for AML requirements in Curacao

Please submit application for compliance officer together with his resume.

It was noted that the company has registered an additional nine domains under its company. Kindly confirm that all domains will be live and the sole responsibility of Medial N.V. once license is granted.

Please confirm accordingly.

During random checks it was noted that players from Netherlands are allowed to register. Please advise how you prohibit clients from Curacao, Netherlands, USA & Sanctioned countries from participating.

During random checks it was noted that players from Netherlands are allowed to register. Please advise how you prohibit clients from Curacao, Netherlands, USA & Sanctioned countries from participating.<br><br><br>

Require an updated corporate structure indicating correct directors in the applicant company as per statutory documents

<p>Require an updated corporate structure indicating correct directors in the applicant company as per statutory documents<br><br><b><u>Update: 7/11/2025</u></b><br><br>Dear Applicant,<br><br>The submitted corporate structure was unsigned. Kindly resubmit a revised version, signed by the Director.<br><br>Thank you for your cooperation. </p>

Company has stated that it is a start-up though the company was incorporated in the end of 2000 and is currently a sub license of Gaming Services Provider. Please upload accounts for the past two years of operations.

Company has stated that it is a start-up though the company was incorporated in the end of 2000 and is currently a sub license of Gaming Services Provider. Please upload accounts for the past two years of operations.<br><br><b><u>Update: 7/11/2025:</u></b><br>Dear Applicant,<br>The management accounts submitted were signed by the former Managing Director. Kindly resubmit the statement duly signed by the current Managing Director.<br>Thank you for your cooperation. <br><br>

Domain www.21dealer.com has no Terms and Conditions and all links are not functioning. Kindly confirm whether site is live.

Domain www.21dealer.com has no Terms and Conditions and all links are not functioning. Kindly confirm whether site is live.<br><br><br>

Please upload both the original and certified translations.

Please upload both the original and certified translations.

Please note that the stated SOW is insufficient to operate the company. Please update this and include enough evidence, such as a bank statement.

<p>Please note that the stated SOW is insufficient to operate the company. Please update this and include enough evidence, such as a bank statement.</p><p>Please provide more SOW</p>