The email address is not correct. The email address must be the same as that of the portal administrator. Kindly fill in the correct email address and resubmit the form.

The email address is not correct. The email address must be the same as that of the portal administrator. Kindly fill in the correct email address and resubmit the form.

The enclosed criminal record document is expired. Kindly resubmit a valid and recent criminal record certificate.

The enclosed criminal record document is expired. Kindly resubmit a valid and recent criminal record certificate.

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

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

Please certify all SOW

Please certify all SOW

1. Submit an organisational structure showing allocated responsibilities and controls, identifying all key persons, including compliance officer 2. Submit a detailed 3 year financial forecast, providing a breakdown of key figures, including any loans, marketing expenses, wages and benefits/commissions paid to any third party/supplier

1. Submit an organisational structure showing allocated responsibilities and controls, identifying all key persons, including compliance officer 2. Submit a detailed 3 year financial forecast, providing a breakdown of key figures, including any loans, marketing expenses, wages and benefits/commissions paid to any third party/supplier

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 signed financials in whatever form for years ending 2023 and 2024

Submit signed financials in whatever form for years ending 2023 and 2024

Although the registered domains appear to implement geo-blocking, players are still allowed to register by choosing the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Although the registered domains appear to implement geo-blocking, players are still allowed to register by choosing the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.