In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person that must be local representative and resubmit

In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person that must be local representative and resubmit

Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 35 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 36 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 35-39 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 37 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal user (authorized representative).

Kindly adapt the answer to question 38 to match the answer of question 34, that has to match the portal user (authorized representative).

The date of incorporation is incorrect. Kindly correct Question 5 and resubmit the form.

The date of incorporation is incorrect. Kindly correct Question 5 and resubmit the form.

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

We are missing the Birth Certificate of Imad Ahmed. Kindly submit the requested document.

We are missing the Birth Certificate of Imad Ahmed. Kindly submit the requested document.

We are missing Financial Statement of Dynamic Group N.V. Kindly submit the requested document once ready.

We are missing Financial Statement of Dynamic Group N.V. Kindly submit the requested document once ready.

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 years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

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 benefi

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 (English) copy of the AIs of Ozias Holdings Ltd

Submit a certified (English) copy of the AIs of Ozias Holdings Ltd

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 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

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.