Please submit a SOW along with certified supporting evidence in order to support the business.

<p>Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please provide another certified SOW. </p>

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Answer to question 7 indicates company is a start up. Business plan indicates that company held as sublicense. Clarify. Update BCIF if necessary

Answer to question 7 indicates company is a start up. Business plan indicates that company held as sublicense. Clarify. Update BCIF if necessary

Managing director/official rep may not hold the office of a compliance officer. Appoint another CO, fluent in AML, and submit their PHDF + relevant enclosures, together with a CV and letter of engagement (No SOW required)

Managing director/official rep may not hold the office of a compliance officer. Appoint another CO, fluent in AML, and submit their PHDF + relevant enclosures, together with a CV and letter of engagement (No SOW required)

Submit FS for year ending 2023 and management accounts for 2024 which are not older than 6 months

Submit FS for year ending 2023.

Resubmit share ledger duly certified.

Resubmit share ledger duly certified.

Resubmit corporate structure signed by director

Resubmit corporate structure signed by director

Loan agreement between the applicant company and Silvermist Enterprises Ltd not submitted. Submit a certified copy of the loan agreement, together with the latest financials of the lender and a certified copy of the director's register.

Loan agreement between the applicant company and Silvermist Enterprises Ltd not submitted. Submit a certified copy of the loan agreement, together with the latest financials of the lender and a certified copy of the director's register.

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

The login/register button on the registered domains does not seem to be working. The applicant must ensure that the player's name, address, country and DOB are collected at the latest prior to the first deposit.

The login/register button on the registered domains does not seem to be working. The applicant must ensure that the player's name, address, country and DOB are collected at the latest prior to the first deposit.

The OGLAF and Business Plan make reference to lottoland3000.com, however this is not listed as one of the registered domains of the applicant. Kindly clarify.

The OGLAF and Business Plan make reference to lottoland3000.com, however this is not listed as one of the registered domains of the applicant. Kindly clarify.

The PHDF is missing, so we cannot begin the verification.

The PHDF is missing, so we cannot begin the verification.