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

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

The Online Gaming Application Form has an incorrect passport number in question 36. Kindly fill the passport number of the portal user (Corvin Nagtegaal) and resubmit the form.

The Online Gaming Application Form has an incorrect passport number in question 36. Kindly fill the passport number of the portal user (Corvin Nagtegaal) and resubmit the form.

Submit the directors list of Nad Holding BV

Submit the directors list of Nad Holding BV

Submit the share ledger of Nad Holding BV

Submit the share ledger of Nad Holding BV

The enclosed criminal record document is expired (16 June 2023). Kindly resubmit a valid/recent (within the last six months) criminal record.

The enclosed criminal record document is expired (16 June 2023). Kindly resubmit a valid/recent (within the last six months) criminal record.

We are missing the bank reference letter or bank statement. Kindly resubmit a recent/valid (within the last six months) bank reference letter or bank statement.

We are missing the bank reference letter or bank statement. Kindly resubmit a recent/valid (within the last six months) bank reference letter or bank statement.

The enclosed criminal record document is expired (5 June 2024). Kindly resubmit a valid (within the last six months) criminal record document.

The enclosed criminal record document is expired (5 June 2024). Kindly resubmit a valid (within the last six months) criminal record document.

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

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

Please upload a better scan of the passport.

Please upload a better scan of the passport.

Updated share ledger is uncertified. Resubmit duly certified

Updated share ledger is uncertified. Resubmit duly certified

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

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

1. Resubmit organisational structure identifying all key persons, or stating whether these are to be hired 2. Following change in UBO no new business plan was uploaded. Director is to confirm contents and financial projections of business plan

1. Resubmit organisational structure identifying all key persons, or stating whether these are to be hired 2. Following change in UBO no new business plan was uploaded. Director is to confirm contents and financial projections of business plan

The company has three domains registered in the portal two of which we couldn’t access. Please confirm which domains will operate under the license and ensure all domains fall under the full responsibility of the company and terms and policies follow the same principles.

The company has three domains registered in the portal two of which we couldn’t access. Please confirm which domains will operate under the license and ensure all domains fall under the full responsibility of the company and terms and policies follow the same principles.

Please ensure an English version of the site is available.

Please ensure an English version of the site is available.

Since the domain states the company will be licensed please advise how players will be verified in line with Curacao AML guidelines, sanctioned and prohibited countries and responsible gaming.

Since the domain states the company will be licensed please advise how players will be verified in line with Curacao AML guidelines, sanctioned and prohibited countries and responsible gaming.

Upload an AML policy in line with Curacao AML guidelines.

Upload an AML policy in line with Curacao AML guidelines.

Please upload a RG policy in line with Curacao guidelines.

Please upload a RG policy in line with Curacao guidelines.