The form has a different contact person than that of the portal user.

The  Online Gaming Application Form has a different contact person (Lorenza Godett) than that of the portal user (Corvin Nagtegaal)  Kindly change to the portal user and resubmit the form.

The passport number of the contact person is missing.

In the Online Gaming Application Form, the passport number of the contact person is missing. Kindly fill the passport number in and resubmit the form.

The passport country of issue of the contact person is missing.

In the Online Gaming Application Form, the  passport country of issue of the contact person is missing. Kindly fill the passport country of issue in and resubmit the form.

The Online Gaming Application Form must have the Declaration and Data Privacy on page 7 named and signed by the portal user.

The Online Gaming Application Form must have the Declaration and Data Privacy on page 7 named and signed by the portal user. Kindly fill and sign the page and resubmit the form.

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

Please submit a criminal record that is not more than six months old.

<p class="MsoNoSpacing">Please submit a criminal record that is not more than six months old.<o:p></o:p></p>

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

Confirm whether Jholt Ltd is still a subsidiary of the applicant company. If affirmative, update the corporate structure and resubmit, duly signed

Confirm whether Jholt Ltd is still a subsidiary of the applicant company. If affirmative, update the corporate structure and resubmit, duly signed

Share ledger to be certified by independent certifier. (View PHDF form for certification guidelines) UBO passport number does not match passport number as submitted.

Share ledger to be certified by independent certifier. (View PHDF form for certification guidelines) UBO passport number does not match passport number as submitted.

No CO appointed. Appoint a CO, fluent in AML, and submit their PHDF with relevant enclosures, together with letter of engagement and CV (No SOW required)

No CO appointed. Appoint a CO, fluent in AML, and submit their PHDF with relevant enclosures, together with letter of engagement and CV (No SOW required)

- identify with full name and surname, C level executives appointed and submit organisational chart showing allocated controls/reporting structure - No 3 year forecasts. Submit detailed 3 year financial projected forecast

- identify with full name and surname, C level executives appointed and submit organisational chart showing allocated controls/reporting structure - No 3 year forecasts. Submit detailed 3 year financial projected forecast

Submit enhanced documentation as to how the operations of the company are funded and by whom, including documents which show any fundings/loans by the shareholder and documents which show funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

Submit enhanced documentation as to how the operations of the company are funded and by whom, including documents which show any fundings/loans by the shareholder and documents which show funds owned by the company through cashflow or other means. Documents submitted must be duly certified.

Please include an AML policy on the site informing Curacao AML obligations.

Please include an AML policy on the site informing Curacao AML obligations.

Please include a RG policy including information on self-exclusion and links to responsible gaming foundations.

Please include a RG policy including information on self-exclusion and links to responsible gaming foundations.

Please upload game ceritficates for proprietary games.

Please upload game ceritficates for proprietary games.

Prohibited and sanctioned countries found in registration page. Terms do specify that some players have their accounts for trading functions alone though how are players segregated.

Prohibited and sanctioned countries found in registration page. Terms do specify that some players have their accounts for trading functions alone though how are players segregated.