Form is missing

Kindly submit the requested form

Enclosures are missing

Kindly submit the requested documents

Shareholder list of the corporate shareholder Enigma Holding B.V. is missing, kindly submit the requested document.

Shareholder list of the corporate shareholder Enigma Holding B.V. is missing, kindly submit the requested document.

Director List of the corporate shareholder Enigma Holding B.V. is missing, kindly submit the requested document.

Director List of the corporate shareholder Enigma Holding B.V. is missing, kindly submit the requested document.

The company name was filled in on the Online Gaming application form instead of the name of the portal administrator as the contact person. Kindly update the form with the appointed contact person and resubmit it.

The company name was filled in on the Online Gaming application form instead of the name of the portal administrator as the contact person. Kindly update the form with the appointed contact person and resubmit it.

The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.

The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.

The Online gaming application form has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.

The Online gaming application form has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.

PHDF is not filled correctly (Position)

PHDF is not filled correctly (Position)

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

Representatives of local director to indicate their position as executive director/s

Representatives of local director to indicate their position as executive director/s

Certification of share ledger of Nextor BV is not accepted. Certifier is to certify content. Please review PHDF notes on certification. Resubmit duly certified

Certification of share ledger of Nextor B.V. is not accepted. Certifier is to certify content. Please review PHDF notes on certification. Resubmit duly certified

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

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

Corporate structure is unsigned by director. Include entire group, including subsidiaries. Resubmit signed by director

Corporate structure is unsigned by director. Include entire group, including subsidiaries. Resubmit signed by director

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It requires a detailed management structure showing allocated responsibilities, controls and identification of key persons, including a Compliance officer, detailed information on the business rationale, provision of information about payment gateways, markets and excluded markets, as well as contractual and financial model with key suppliers. It also does not include a detailed 3 year financial forecast. Kindly review guidelines on the business plan and resubmit

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It requires a detailed management structure showing allocated responsibilities, controls and identification of key persons, including a Compliance officer, detailed information on the business rationale, provision of information about payment gateways, markets and excluded markets, as well as contractual and financial model with key suppliers. It also does not include a detailed 3 year financial forecast. Kindly review guidelines on the business plan and resubmit

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

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

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

The registered domain's homepage footer must clearly indicate that the site is operated by the Curacao registered applicant company. Kindly amend.

The registered domain's homepage footer must clearly indicate that the site is operated by the Curacao registered applicant company. Kindly amend.

Please upload an enhanced SOW to your base application to support all applications.

Please upload an enhanced SOW to your base application to support all applications.