The Directors List is required

The Directors List is required

The shareholder register is required

The shareholder register is required

A response is required

A response is required Kindly fill a response and resubmit

The form is required

Kindly submit the form

The most recent director's list is required. Kindly submit

The most recent director's list is required. Kindly submit

Kindly submit the form and the enclosures. This person appears in the corporate chart as a director of GLB GMBH

Kindly submit the form and the enclosures. This person appears in the corporate chart as a director of GLB GMBH

If Outsourced from a third party is selected then 17.1 must be filled

If Outsourced from a third party is selected then 17.1 must be filled

The PHDF and its enclosures are missing. Kindly submit

The PHDF and its enclosures are missing. Kindly submit

Please resubmit the Online Gaming Application form with a digital signature.

Please resubmit the Online Gaming Application form with a digital signature.

Please resubmit a copy of the company structure that is signed by the Managing Director.

Please resubmit a copy of the company structure that is signed by the Managing Director.

Please submit a certified copy of the share ledger for GLB International N.V.

Please submit a certified copy of the share ledger for GLB International N.V.

Please submit a certified copy of the Directors List for GLB GMBH.

Please submit a certified copy of the Directors List for GLB GMBH.

Please resubmit a certified copy of the Directors List for GLB International N.V. that reflects the current Managing Director.

Please resubmit a certified copy of the Directors List for GLB International N.V. that reflects the current Managing Director.

Please submit a certified copy of the Articles of Incorporation for GLB GMBH.

Please submit a certified copy of the Articles of Incorporation for GLB GMBH.

Please resubmit the Business Plan including the detailed management structure and 3-year forecast.

Please resubmit the Business Plan including the detailed management structure and 3-year forecast.

Please provide more details about the relationship between Brain Services Ltd. and the funding for GLB International N.V.

<p>Please provide more details about the relationship between Brain Services Ltd. and the funding for GLB International N.V.</p>

Please note that on the Personal History Disclosure Form for Oliver Kleiß, the information entered for question 19 on page 2 is not correct. Kindly complete this question with the passport number and resubmit the form.

Please note that on the Personal History Disclosure Form for Oliver Kleiß, the information entered for question 19 on page 2 is not correct. Kindly complete this question with the passport number and resubmit the form.

Please resubmit a certified copy of your passport.

Please resubmit a certified copy of your passport.

Please be informed that the provided bank reference document is not acceptable. Kindly upload a certified bank reference letter not older than 6 months.

Please be informed that the provided bank reference document is not acceptable. Kindly upload a certified bank reference letter not older than 6 months.

Please submit supporting documents, such as a bank statement or any other document, evidencing source of wealth for Stefanos Misofis.

Please submit supporting documents, such as a bank statement or any other document, evidencing source of wealth for Stefanos Misofis.

Kindly provide a certified copy of a bank reference letter.

Kindly provide a certified copy of a bank reference letter.

Please provide a certified copy of your passport.

Please provide a certified copy of your passport.

Please enter your passport number for question 19 on page 2.

Please enter your passport number for question 19 on page 2.

Kindly note that the application must be signed digitally. Please resubmit a digitally signed Personal History Disclosure Form.

Kindly note that the application must be signed digitally. Please resubmit a digitally signed Personal History Disclosure Form.

Please submit a financial statement for 2023 and financials in any form for 2024.

Please submit a financial statement for 2023 and financials in any form for 2024.

We are missing information of the Compliance Officer of GLB International N.V. Kindly submit the Personal History Disclosure Form, Enclosures, Engagement Letter and Curriculum Vitae (CV) of the Compliance Officer.

We are missing information of the Compliance Officer of GLB International N.V. Kindly submit the Personal History Disclosure Form, Enclosures, Engagement Letter and Curriculum Vitae (CV) of the Compliance Officer.

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

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

Please provide a full copy of the passport's first page and bio.

Please provide a full copy of the passport's first page and bio.

The reference letter is missing. Please upload.

The reference letter is missing. Please upload.

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

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

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

Corporate structure is not signed. Resubmit signed by the director

Corporate structure is not signed. Resubmit signed by the director

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

Share ledger of applicant company is uncertified. Resubmit duly certified

Share ledger of applicant company is uncertified. Resubmit duly certified

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024

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

Submit a certified copy of the AIs of GLB GmbH

Submit a certified copy of the AIs of GLB GmbH

1. Submit a management structure showing allocated responsibilities, controls and identification of all key persons, including the compliance officer 2. The 3 year financial projections are expected to indicate a detailed break down of any investments , projected marketing expenses, wages, any commissions paid to any platform/content provider, and any loans paid or benefits provided by such third-party provider. Resubmit detailed financial projections.

1. Submit a management structure showing allocated responsibilities, controls and identification of all key persons, including the compliance officer 2. The 3 year financial projections are expected to indicate a detailed break down of any investments , projected marketing expenses, wages, any commissions paid to any platform/content provider, and any loans paid or benefits provided by such third-party provider. Resubmit detailed financial projections.

Domains in application form are registered in another operators name please elaborate further.

Domains in application form are registered in another operators name please elaborate further.

Terms must be contracted to the company name not domain

Terms must be contracted to the company name not domain

The company has three domains in the application form though none registered with the CGA. Please register domains and ensure terms and policies reflect the same principles.

The company has three domains in the application form though none registered with the CGA. Please register domains and ensure terms and policies reflect the same principles.

Enhance AML policy to reflect Curacao AML obligations

Enhance AML policy to reflect Curacao AML obligations