Director's register not certified. Require certified D.R

Director's register not certified. Require certified D.R

Share Ledger Not certified. Require certified S.L

Share Ledger Not certified. Require certified S.L

Thai UBO presented an English and uncertified contract of sale of a temple amulet. Not acceptable. Please submit a source of wealth and source of funds declaration including evidences.

<p>Thai UBO presented an English and uncertified contract of sale of a temple amulet. Not acceptable. Please submit a source of wealth and source of funds declaration including evidences.<br></p>

Thai UBO presented an English and uncertified contract of sale of a temple amulet. Not acceptable. To request SOF documents

UBO, Director and Compliance Officer are the same person. These roles are incompatible. To nominate and appoint an independent CO and submit full PHDF and accompanying documents including CV.

UBO, Director and Compliance Officer are the same person. These roles are incompatible. To nominate and appoint an independent CO and submit full PHDF and accompanying documents including CV.

Company to ensure all prohibited and sanctioned countries are not allowed. Please advise procedure.

Company to ensure all prohibited and sanctioned countries are not allowed. Please advise procedure.

Company to ensure no underage registrations are allowed. and include an underage sign on homepage. Please inform underage verification procedure.

Company to ensure no underage registrations are allowed. and include an underage sign on homepage. Please inform underage verification procedure.

The AML Policy needs to be amended to reflect Curacao requirements.

The AML Policy needs to be amended to reflect Curacao requirements.

Please provide information relating to the liquidity and AML controls in place on the betting exchange.

Please provide information relating to the liquidity and AML controls in place on the betting exchange.

Please inform poker supplier being utilised and chip dumping policy.

Please inform poker supplier being utilised and chip dumping policy.

Update the footer to include , Company Name, Address, License number etc.

Update the footer to include , Company Name, Address, License number etc.

Test account was in Thai Bhat whilst business plan states EU – Please advise on intended Target market

Test account was in Thai Bhat whilst business plan states EU – Please advise on intended Target market

Test account did not show payment options etc. Please upload a screen shot of payments screen to be offered to players.

Test account did not show payment options etc. Please upload a screen shot of payments screen to be offered to players.