The form is missing contact name, the name should match the portal user.

The form is missing contact name, the name should match the portal user. Kindly fill the appointed contact person and resubmit the form.

The form is missing passport number of the contact person.

The form is missing passport number of the contact person. Kindly fill the passport number and resubmit the form.

The form is missing the passport country of issue of the contact person.

The form is missing the passport country of issue of the contact person. Kindly fill the passport country of issue and resubmit the form.

The form is missing the email address, which should match the portal user.

The form is missing the email address, which should match the portal user. Kindly fill the contact person email address and resubmit the form.

We are missing the share ledger of Hacksaw Gaming Ltd.

We are missing the share ledger of Hacksaw Gaming Ltd. Kindly submit the requested document.

We are missing the share ledger of Hacksaw AB.

We are missing the share ledger of Hacksaw AB. Kindly submit the requested document.

Please note that after reviewing the uploaded documents as requested on 23 Sep, we noticed that we are still missing the share ledger of Lollipop Assets Ltd. Kindly submit the requested document.

Please note that after reviewing the uploaded documents as requested on 23 Sep, we noticed that we are  still missing the share ledger of Lollipop Assets Ltd. Kindly submit the requested document.

We are missing the share ledger of Fractional Holding AB.

We are missing the share ledger of Fractional Holding AB. Kindly submit the requested document.

We are missing the directors list of Hacksaw Gaming Ltd.

We are missing the directors list of Hacksaw Gaming Ltd. Kindly submit the requested document.

We are missing the directors list of Hacksaw AB.

We are missing the directors list of Hacksaw AB. Kindly submit the requested document

Please note that after reviewing the uploaded documents as requested on 23 Sep, we noticed that we are still missing the directors list of Lollipop Assets Ltd. Kindly submit the requested document.

Please note that after reviewing the uploaded documents as requested on 23 Sep, we noticed that we are  still missing the directors list of Lollipop Assets Ltd. Kindly submit the requested document.

We are missing the directors list of Fractional Holding AB.

We are missing the directors list of Fractional Holding AB. Kindly submit the requested document.

The enclosed police conduct certificate document is expired (22 Jun 2023).

The enclosed police conduct certificate document is expired (22 Jun 2023). Kindly resubmit a recent/valid (within the last six months) certificate.

The enclosed bank refence document / bank statement is not in English. Kindly have the provided document translates to English.

The enclosed bank refence document / bank statement  is not in English. Kindly have the provided document translates to English.

The Person History Disclosure Form of Mr. Frederic Herz and the enclosures, with the exception of the Source of Wealth Declaration are missing.

The Person History Disclosure Form of Mr. Frederic Herz and the enclosures, with the exception of the Source of Wealth Declaration are missing. Kindly submit the requested documents.

The enclosed criminal record document is expired (28 Nov 2023). Kindly resubmit a valid/recent (within the last six months) criminal record.

The enclosed criminal record document is expired (28 Nov 2023). Kindly resubmit a valid/recent (within the last six months) criminal record.

The enclosed bank reference document is expired (2 Apr 2022). Kindly resubmit a valid/recent (within the last six months) bank reference letter or bank statement.

The enclosed bank reference document is expired (2 Apr 2022). Kindly resubmit a valid/recent (within the last six months) bank reference letter or bank statement.

The enclosed proof of address document is expired (5 Jan 2024). Kindly resubmit a valid/recent (within the last six months) proof of address or bank statement.

The enclosed proof of address document is expired (5 Jan 2024). Kindly resubmit a valid/recent (within the last six months) proof of address or bank statement.

The source of wealth declaration document is blank. Kindly resubmit a filled source of wealth declaration.

The source of wealth declaration document is blank. Kindly resubmit a filled source of wealth declaration.

We are missing the Personal History Disclosure Form of Frederic Herz. Kindly submit the requested document.

We are missing the Personal History Disclosure Form of Frederic Herz. Kindly submit the requested document.

The enclosed proof of address (2)are not correct. Kindly have the enclosed proof of address translated to English or have the actual address on the document and resubmit the requested document.

The enclosed proof of address (2)are not correct. Kindly have the enclosed proof of address translated to English or have the actual address on the document and resubmit the requested document.

The enclosed bank statement is not in English. Kindly translate the provided bank statement to English.

The enclosed bank statement is not in English. Kindly translate the provided bank statement to English.

The Personal History Disclosure Form of Frederic Herz is missing response to question 13. Kindly complete question 13 and resubmit the form.

The Personal History Disclosure Form of Frederic Herz is missing response to question 13. Kindly complete question 13 and resubmit the form.

The Personal History Disclosure Form of Frederic Herz has different/incorrect date of issue then the provided passport. Kindly resubmit the form with the correct passport date of issue.

The Personal History Disclosure Form of Frederic Herz has different/incorrect date of issue then the provided passport. Kindly resubmit the form with the correct passport date of issue.

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.

Please submit a utility bill that reflects your residential address.

Please submit a utility bill that reflects your residential address.

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.

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Please provide a colour scan of the passport

Please provide a colour scan of the passport

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.

Please submit a utility bill that reflects your residential address.

Please submit a utility bill that reflects your residential address.

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

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

The share ledger is unverified. Resubmit updated and certified share ledger. Submit also a certified copy of the Articles of Incorporation

The share ledger is unverified. Resubmit updated and certified share ledger. Submit also a certified copy of the Articles of Incorporation

Share ledger is uncertified. Resubmit a recent and certified copy of the Share ledger. Director's register uncertified. Resubmit a recent and certified copy. Submit a certified copy of the Articles of Incorporation

Share ledger is uncertified. Resubmit a recent and certified copy of the Share ledger. Director's register uncertified. Resubmit a recent and certified copy. Submit a certified copy of the Articles of Incorporation

Share ledger is uncertified. Resubmit a recent and certified copy. Director's register uncertified. Resubmit a recent and certified copy. Submit a certified copy of the Articles of Incorporation

Share ledger is uncertified. Resubmit a recent and certified copy. Director's register uncertified. Resubmit a recent and certified copy. Submit a certified copy of the Articles of Incorporation

Lollipop Assets Ltd's qualifying interest in the applicant company is unverified. Subject to verification by updated statutory documents to be resubmitted, in the event that Lollipop Asset is confirmed to hold a qualifying interest in the applicant company: 1. Resubmit updated share ledger with recent certification. 2. Submit a certified copy of the AIs. 3. Resubmit a recent and certified copy of the director's register 4. Submit all the above for any Hold Co of the said entity (Lollipop Capital Ltd), providing a clear share ledger indicating the UBO and his % holding

Lollipop Assets Ltd's qualifying interest in the applicant company is unverified. Subject to verification by updated statutory documents to be resubmitted, in the event that Lollipop Asset is confirmed to hold a qualifying interest in the applicant company: 1. Resubmit updated share ledger with recent certification. 2. Submit a certified copy of the AIs. 3. Resubmit a recent and certified copy of the director's register 4. Submit all the above for any Hold Co of the said entity (Lollipop Capital Ltd), providing a clear share ledger indicating the UBO and his % holding

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 documents required for a CO

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 documents required for a CO

Submit FS for years ending 2023 and 2024, as well as signed financials in whatever form which are not older than 6 months

Submit FS for years ending 2023 and 2024, as well as signed financials in whatever form which are not older than 6 months

No Business Plan submitted. Kindly review the guidelines on the portal to include all details and information required, and submit a business plan

No Business Plan submitted. Kindly review the guidelines on the portal to include all details and information required, and submit a business plan

Question 5 of the Supplier License Application Form was not answered correctly. Please specify all available in-game currencies and resubmit.

Question 5 of the Supplier License Application Form was not answered correctly. Please specify all available in-game currencies and resubmit.