The application must be the latest version available on the CGA website and must contain the same number of pages. Inspect all pages to ensure that there are no blank pages and that the application is the most updated version. Check the form.

The Supplier License application form is not the official form supplied by CGA. Kindly complete the correct form and submit it.

Check the form and verify there are no ink marks or handwritten notes. Check the form.

The Supplier License application form contains handwritten information or ink marks. Kindly resubmit the form without handwritten information or ink marks.

The application number is missing

The application number was not entered on the Supplier License Application Form. Kindly enter the application number and resubmit the form.

The application date must be filled in and within six months of today’s date. Check the form.

The application date is missing or is more than six months old. Kindly resubmit the form with the correct application date.

The Brand Name field must be filled in. Check the form.

The brand name in question 1 is missing. Kindly complete question 1 and resubmit the form.

The Company Name field must be filled in as registered with the Chamber of Commerce of Curaçao. Check if the company name matches the registered name on te excerpt of the Chamber of Commerce of Curaçao.

The company name is missing or does not match that registered with the Curaçao Chamber of Commerce. Kindly complete question 2 and resubmit the form.

At least one Business Model must be selected. Check if at least one Business Model is selected.

The response to question 3 is missing. Kindly select at least one Business Model and resubmit the form.

At least one Gaming Type must be selected. Check the form.

The response to question 4 is missing. Kindly select at least one Gaming Type and resubmit the form.

If 4.1, 4.3, 4.6 or 4.9 is selected then the corresponding field must filled in. Check the form.

Question 5 or 6 must have at least one entry between them. Check the form.

The currency details in questions 5 and/or question 6 are missing. Kindly fill in the currency details and resubmit the form.

Must be filled out. Check the form.

The response to question 7 is missing. Kindly list the countries where the servers are located (using a comma separated list) and resubmit the form.

If "Yes" is selected, then answer 9.1 must be filled in. Check the form.

Question 9 and/or 9.1. is not completed. Kindly complete question 9 and/or question 9.1 and resubmit the form.

At least one option must be selected. Check the form.

The response to question 10 is missing. Kindly complete question 10 and resubmit the form.

If "Yes" is selected, then 11.1 must be filled in. Check the form.

The response to question 11.1 is missing. Kindly complete the question and resubmit the form.

If 'Yes" is selected then 12.2. must be filled in. Check the form.

The response to question 12.2 is missing. Kindly complete the question and resubmit the form.

The full name of the contact person must be filled in. Check the form.

The first and/or last name of the contact person in question 13 is missing. Kindly fill it in and resubmit the form.

The name of the contact person must be the same as the portal administrator. Check the form.

The Supplier License application form has a different contact person than that of the portal administrator. Kindly enter the full name of the portal administrator in question 20 and resubmit the form.

Must be filled in. Check the form.

The response to question 14 is missing. Kindly complete the question and resubmit the form.

The contact person's passport number is required. Check the form.

The passport number of the contact person is missing or incorrect. Kindly fill in the contact person's passport number in question 15 and resubmit the form.

The country of issue for the contact person's passport is required. Check the form.

The response to question 16 is missing or incorrect. Kindly fill in question 16 and resubmit the form.

The contact person's contact address is required in full: Street name, building number City/town State/county/province Country, zip code/postal code Check the form.

The contact address in question 17 is missing or incomplete. Kindly complete question 17 with the contact person's full address and resubmit the form.

The email address is required. Check the form.

The email address is missing in question 18. Kindly fill in question 18 and resubmit the form.

The name and surname of the managing director must be filled in and the form must be digitally signed. Check the form.

The Declaration and Data Privacy page is missing the full name of the managing director and/or is not digitally signed. Kindly fill in the managing director's full name/digitally sign the form and resubmit it.

The old version of the form was submitted.

The Business and Corporate Information Form submitted is the previous version and is no longer accepted. Please submit the new version of the Business and Corporate Information Form available on the Online Gaming Portal of the CGA website.

Make sure that this is filled in and the same as that shown on the portal.

The application number of the Business and corporate application form is missing or has an incorrect application number. Kindly resubmit the form with the correct application number.

The application date must be filled and within six month's of today's date.

The application date is missing or has an incorrect application date. Kindly resubmit the form with the correct application date

The Brand Name field must be filled.

The brand name in Question 1 is missing. Kindly fill in Question 1 and resubmit the form.

The Company Registered Name field must be filled.

The Business and corporate information form is missing the response to Question 2. Kindly fill Question 2 and resubmit the form.

The Company Registered Number must filled.

The Company Registered Number is missing or incorrect. Kindly fill Question 3 and resubmit the form.

Check if the company Tax ID is correct, based on the declaration of Good Standing. The Company Tax ID Number must be filled.

The Company Tax ID Number is incorrect/ missing. Kindly fill Question 4 and resubmit the form.

The Company Date of Incorporation must be filled. Date must be DD-MMM-YYYY format

The date of incorporation is missing. Kindly fill Question 5 and resubmit the form.

The Company Corporate Address must be filled.

The Company corporate address is missing . Kindly fill Question 6 and resubmit the form.

One option must be selected.

A response is to question 7 is missing. Please select an option and resubmit the form.

If option 7.2 is selected, then 7.2.1 must be completed

A response is to Question 7.2.1. is missing. Please select an option and resubmit the form.

If option 7.3 is selected, then 7.3.1 must be completed.

A response is to Question 7.3.1. is missing. Please select an option and resubmit the form.

If selected, we must verify the screenshot.

The screenshot of the goAML registration of the applicant is missing, kindly resubmit.

If question 8 is selected, then question 8.1 must be completed.

A response to question 8.1 is missing. Please fill in and resubmit the form.

If question 9 is selected, then question 9.1 must be filled.

A response to question 9.1 is missing. Please fill in and resubmit the form.

One option must be selected.

Question 11 is not filled out. Please select an option in question 11 and resubmit the form.

If question 11.1 is selected then question 11.1.1. must be filled.

The response to question 11.1.1 not filled out. Please complete and resubmit the form.

If question 11.2. is selected then questions 11.2.1. and 11.2.2. or 11.2.3. must be selected.

The response to question 11.2.1. and/or 11.2.2./11.2/3 is missing or incorrect.

Yes must be selected, if B2C as it must always have a compliance officer, therefore 12.1 must be filled.

The response to question 12.1 is missing/incomplete.Please complete and resubmit the form.

Must be filled.

The response to question 13 is missing/incomplete. Please complete and resubmit the form.

The document must contain name and surname of the official representative and must be digitally signed and verified.

The DECLARATION AND DATA PRIVACY is missing the name and/or is not digitally signed. Kindly fill in the name and/or surname /sign and resubmit the form.

An updated company structure diagram showing direct and indrect equity and control percentages signed by a company director of the applicant company.

The enclosed document, company structure diagram is missing details of/or is not signed by the managing director of the applicant. Kindly sign and resubmit.

Determine how many UBO(s), Qualifying Interest Holder(s) and listed UBO(s). Calculate fee ((Total UBO(s) + Qualifying Interest Holder(s) + listed UBO(s) - one UBO EUR 150) Inform Finance to Issue an Invoice.

Inform Finance to Issue an Invoice.

Check Share ledger Document of the applicant company including companies holding 10% or more shareholding in the applicant company.

The enclosed document, Share ledger of the applicant company is not certified/ missing. Kindly resubmit.

Share ledger of intermediate company(ies) or holding company(ies) 10% or more shareholding in the applicant company.

The enclosed document, Share ledger of the company/holdings is not certified/ missing. Kindly resubmit.

Check document, must be signed by the managing director unless it is an stamped excerpt from the Chamber of Commerce.

The enclosed document, Directors list of the applicant company is not signed/incomplete or missing the stamp from the Chamber of Commerce. Kindly resubmit.

Directors list for of intermediate company(ies) or holding company(ies) 10% or more shareholding in the applicant company.

The enclosed document is incomplete or not certified.

Make sure that the Articles of Incorporation of the applicant company is complete and verify if it is the latest date of document with Chamber of Commerce.

The enclosed document, Articles of Incorporation of the Applicant Company is incomplete or missing details. Kindly resubmit.

Articles of Incorporation for intermediate company(ies) or holding company (ies) 10% or more shareholding in the applicant company

The enclosed document, Articles of Incorporation of the Company/holding is incomplete or missing details. Kindly resubmit.

Reviewed if the business plan contains at least: 1. An overview of the business products and services/brands as well as proprietary IP 2. Company management structure showing key management roles and reporting lines. 3. Business forecasts for 3 years. 4. Overview of intended strategy for the business growth and to secure/maintain/grow market share with specific financial and marketing plans

The Business Plan must atleast contain: - an overview of the business products and services/brands as well as proprietary IP -Company management structure showing key management roles and reporting lines. - Business forecasts for 3 years. - Overview of intended strategy for the business growth and to secure/maintain/grow market share with specific financial and marketing plans. Kindly add the missing items to the business plan and resubmit.

A screenshot of the goAML registration of the Curacao entity.

The screenshot of the <b>goAML </b>registration of the applicant is missing. Kindly submit.

The evidence of 3rd party or shareholder loans is missing.

Please submit certified copies of all documentation and/or agreements evidencing the UBO's equity contribution to the applicant company.

The provided declaration of Good Standing is not certified

The provided Declaration of Good Standing is not certified. Kindly submit a certified Declaration of Good Standing that is not older than six months.

The source of funds provided is a copy of the UBO's employment agreement instead of a loan agreement from the shareholder(s) or a third party.

The source of funds provided is a copy of the UBO's employment agreement instead of a loan agreement from the shareholder(s) or a third party. Kindly submit a certified copy of the loan agreement, issued within the last six months.

Please submit:

<p>Please submit:</p><ol><li>Resubmit the 2023/2024 financial statements duly signed.</li><li>Submit the signed 2025 financial statements.</li></ol>

Check document.Inspect all pages to ensure that there are no blank pages The applications must be filled in digitally. No forms shall be accepted where the customer has completed any section of the form handwritten. Check the forms and make sure there are no ink marks or handwritten notes.

The Personal History Disclosure form is not the official form supplied by CGA. Kindly download the appropriate form, refill digital and resubmit.

The application date is not valid 10/9/2025 must be filled within six months of today's date

The application date is not valid 10/9/2025 must be filled within six months of today's date. Kindly correct and resubmit the form

Check if information matches the passport.

The applicant`s first name is incorrect or does not match.Kindly resubmit the form with the correct first name.

Check if information matches the passport.

The applicant`s last name is incorrect or does not match.Kindly resubmit the form with the correct lasr=t name.

Check if information matches the passport.

The Date of birth (DOB) of the applicant is missing or incorrect. Kindly resubmit the forms with the correct DoB.

Check if applicant has submitted certified proof of previous names.

Kindly provide certified proof of name change documents.

Must not be blank.

The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.

Must not be blank. personal email address

The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.

Must not be blank. Email address

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

Must not be blank. Mobile number

The response to Question 14 is missing. Kindly complete Question 14 and resubmit the form.

Check if matches the passport. Place of Birth must not be blank.

The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.

Must not be blank and check if matches the passport. Passport number must not be blank.

The response to Question 16 is missing. Kindly complete Question 16 and resubmit the form.

Check if matches the passport. Country of Issue must not be blank.

The response to Question 17 is missing. Kindly complete Question 17 and resubmit the form.

Check if matches the passport. Date of Issue must not be blank.

The response to Question 18 is missing. Kindly complete Question 18 and resubmit the form.

Check if matches the passport. Date of Expiry must not be blank.

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

Check if matches the passport. Nationality/ Citizenship

The response to Question 20 is missing. Kindly complete Question 20 and resubmit the form.

Must be filled. If the Local Executive Director(official representative) is selected the name of the local service provider must be filled in. If other Key Function Holder is selected, then the function must be filled.

The name of the local service provider or the function of the person in the company is missing. Kindly fill in and resubmit the form.

If question 28 is filled then question 28.1. must be filled.

The response to question 28.1 is missing. Kindly fill in and resubmit.

Must be filled.

The response to question 30 is missing. Kindly fill in and resubmit.

Must be filled.

The response to question 31 is missing. Kindly fill in and resubmit.

They must provide evidence of present employment.

The proof for question 34 and 39 is missing. Kindly upload in the section of extra documentation.

Must be filled.

The response for question 41 and or 42 is missing. Kindly fill in and resubmit.

Must be filled. At least one must be selected, if 43.11 is selected then other Income must be filled.

The response to question 43 is missing. (if applies 43.11 must be filled) Kindly fill in and resubmit the form.

If yes is selected, 44.1. must be filled.

The response to 44.1. is missing. Kindly fill in and resubmit the form.

The document must contain the name and surname and digital signature of the person that filled the form on Page 9.

The DECLARATION AND DATA PRIVACY is missing the name and/or is not digitally signed. Kindly fill in the name and/or surname /sign and resubmit the form.

Check date and make sure the passport is not expired.Make sure that persons photo is clear and recognizable.

The enclosed passport document is expired or unclear. Kindly resubmit a valid passport with a clear picture and certified.

Check the document and make sure it is in english language or if translated from another language, the translated document, must be certified. Check date and make sure the certificate is not expired (not older than 6 months). It must be submitted for every jurisdiction whereby the applicant resided for more than six months in the last two years.

The enclosed criminal record document is expired and/or not certified and/or not translated into English.Kindly resubmit a valid, certified certificate translated into English.

Check the document and make sure it is in English Language or orginal document with translation. Both have to be certified. (In some cases we accept the Marriage Certificate)

The enclosed document, Certified True Copy of Birth Certificate is missing or not certified or in english language. Kindly resubmit.

Make sure that it is in the applicant name verifying their personal account.Check date and make sure the certificate is not expired (not older than 6 months).

The enclosed reference document is expired or not valid. Kindly resubmit a valid reference letter or bank statement.

Check document. (mandatory for compliance officers)

The letter of appointment/ engagement agreement is missing/incomplete. Kindly resubmit/ submit.

Certified true copies of any Gaming License issued in favor of the applicant in a personal capacity from any jurisdiction ( eg. UK Personal Management License)

The Certified true copies of Gaming License issued in favor of personal capacity is missing/incomplete. Kindly submit.

Check document. (mandatory for compliance officers)

The Source of Wealth must demonstrate the UBO`s financial standing and confirm their ability to operate and support the company.

The Source of Wealth documentation for the Shareholders/UBO was not provided/or is invalid.Kindly resubmit the required documents, including certified bank statements clearly displaying amounts and dividends, tax returns evidencing earnings, or any other certified documentation demonstrating the source of wealth of the UBO,and ensure that all certifications are made as true copies by authorized persons such as legal or accountancy professionals, regulated financial institutions, or other duly empowered authorities within the relevant jurisdiction.

The answers to question 7 and 7.1 are missing. Please note that, as a CSP, it is not necessary for all individual licenses to be listed in question 7.1. Instead, please indicate that you are a CSP involved with other Curaçao gaming licenses.

The answers to question 7 and 7.1 are missing. Please note that, as a CSP, it is not necessary for all individual licenses to be listed in question 7.1. Instead, please indicate that you are a CSP involved with other Curaçao gaming licenses.

The Personal History Disclosure Form (PHDF) and the enclosures of Vladislav Kropachev are missing. Please note that the PHDF must be completed digitally and signed, and the enclosures must be duly verified and not older than six months. Additionally, as the UBO, Vladislav Kropachev must be added as a "Qualifying Person" in the portal.

<p>Please add Vladislav Kropachev to the portal as a qualifying person, ensuring all applicable roles are reflected. Upload the Personal History Disclosure Form (digitally signed) and all enclosures. All enclosures must be certified as true copies and, with the exception of the birth certificate and the passport, must have been issued within the last six months. </p><p>A signed source of wealth declaration and evidence of source of wealth must be submitted. Proof of current employment, including but not limited to, an employment contract, recent salary slips, etc., must also be submitted.</p><p>All documents submitted must be certified as true copies. Any document not in English must be accompanied by an English translation certified by the translator.</p>

Please add Maria de Mei van Campen to the portal as a qualifying person and upload the Personal History Disclosure Short Form.

Please add Maria de Mei van Campen to the portal as a qualifying person and upload the Personal History Disclosure Short Form.

According to the business plan, the UBO also serves as the CEO and is acting as the CTO, CFO, and Compliance Officer. Please note that this presents a conflict of interest, as the Compliance Officer cannot simultaneously hold C-suite executive positions.

According to the business plan, the UBO also serves as the CEO and is acting as the CTO, CFO, and Compliance Officer. Please note that, as stated in section 6 of the Compliance Officer Role Requirements guidelines, this presents a conflict of interest, since the Compliance Officer cannot simultaneously hold C-suite executive positions.