Kindly change the Portal Administrator to match the contact person on the application form. The full name of the contact person must be the same as the Portal administrator.

Kindly change the Portal Administrator to match the contact person on the application form. The full name of the contact person must be the same as the Portal administrator.

The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.

The  form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.

The enclosed criminal record of Syed Qulb E Haider Naqvi is expired. Kindly resubmit a valid certificate.

The enclosed criminal record of Syed Qulb E Haider Naqvi is expired. Kindly resubmit a valid certificate.

The information has to match the Portal Administrator. Kindly change the portal administrator to match the form.

The information has to match the Portal Administrator. Kindly change the portal administrator to match the form.

The information has to match the Portal Administrator. Kindly change the portal administrator to match the form.

The information has to match the Portal Administrator. Kindly change the portal administrator to match the form.

The passport number has to match the portal administrator. Kindly change the portal administrator to match the form.

The passport number has to match the portal administrator. Kindly change the portal administrator to match the form.

The passport number has to match the portal administrator. Kindly change the portal administrator to match the form.

The passport number has to match the portal administrator. Kindly change the portal administrator to match the form.

Must match Portal administrator. Kindly correct Portal administrator information.

Must match Portal administrator. Kindly correct Portal administrator information.

The Online gaming application form address in Question 38 has to match portal administrator. Kindly correct the portal administrator.

The Online gaming application form address in Question 38 has to match portal administrator. Kindly correct the portal administrator.

We are missing financial statement of GSR Technology N.V. Kindly submit the requested document.

We are missing financial statement of GSR Technology N.V. Kindly submit the requested document.

1. Resubmit share ledger of applicant company duly certified 2. Submit a certified copy of the trust/nominee agreement between Marios Tziortzis and the UBO, clearly identifying the UBO and his % holding in the Holding Company

1. Resubmit share ledger of applicant company duly certified 2. Submit a certified copy of the trust/nominee agreement between Marios Tziortzis and the UBO, clearly identifying the UBO and his % holding in the Holding Company

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 year ending 2023, as well as signed financials in whatever form which are not older than 6 months

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

Submit enhanced, recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit enhanced, recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

1. The business plan's corporate structure is not updated. Resubmit an updated business plan, in line with the intentions of the current corporate structure, providing all details required by the business plan guidelines 2. Include a detailed management structure, showing allocated responsibilities and controls, identifying all key persons, including the compliance officer 3. Include also a detailed 3 year financial forecast, with the relevant break down of key figures including any investments, wages, loans, commissions and benefits

1. The business plan's corporate structure is not updated. Resubmit an updated business plan, in line with the intentions of the current corporate structure, providing all details required by the business plan guidelines 2. Include a detailed management structure, showing allocated responsibilities and controls, identifying all key persons, including the compliance officer 3. Include also a detailed 3 year financial forecast, with the relevant break down of key figures including any investments, wages, loans, commissions and benefits

Submit a certified copy of the Director's register of Ozios Holdings Ltd

Submit a certified copy of the Director's register and an English certified copy of the Articles of Incorporation of Ozias Holdings Ltd

Please Certify the SOW provided.

Please Certify the SOW provided.

Please advise how players are verified in line with Curacao AML obligations.

Please advise how players are verified in line with Curacao AML obligations.

Kindly submit evidences linking wallet to UBO.

Kindly submit evidences linking wallet to UBO.