The first name of the applicant is incorrect. Kindly correct the first name based on the passport and submit

The first name of the applicant is incorrect. Kindly correct the first name based on the passport and submit

The last name of the applicant is incorrect . Kindly correct information based on the passport and submit

The last name of the applicant is incorrect . Kindly correct information based on the passport and submit

The first name of the applicant is incorrect. Kindly correct the first name based on the passport and submit.

The first name of the applicant is incorrect. Kindly correct the first name based on the passport and submit.

The last name of the applicant is incorrect. Kindly correctth last name based on the passport and submit.

The last name of the applicant is incorrect. Kindly correct the last name based on the passport and submit.

The name of the UBO doesn't match company structure. Kindly change if needed

The name of the UBO doesn't match company structure. Kindly change if needed

The name of the UBO doesn't match Share Ledger. Kindly change if needed.

The name of the UBO doesn't match Share Ledger. Kindly change if needed.

https://www.businesstimes.com.sg/companies-markets/capital-markets-currencies/former-agv-executive-director-charged-13-price-rigging

We request clarification regarding any adverse media coverage concerns that is associated with you

Please provide a certified copy of the name change.

Please provide a certified copy of the name change.

Please provide a criminal record from the country of origin.

Please provide a criminal record from the country of origin.

Share ledger certification is required to be done by an independent and authorised certifier of content. UBO's passport's number does not match the one provided. Update and resubmit duly certified.

Share ledger certification is required to be done by an independent and authorised certifier of content. UBO's passport's number does not match the one provided. Update and resubmit duly certified.

CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required

CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required

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

Submit FS for year ending 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 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 funds owned by the company through cashflow or other means

Resubmit director's register duly signed and dated

Resubmit director's register duly signed and dated

Upload an AML policy on all websites in line with Curacao AML obligations.

Upload an AML policy on all websites in line with Curacao AML obligations.

Upload a RG policy in line with Curacao RG guidelines.

Upload a RG policy in line with Curacao RG guidelines.

Terms need to be changed to reflect Curacao law.

Terms need to be changed to reflect Curacao law.

Prohibited countries found in registration page. Please advise how players are verified to ensure no prohibited or sanctioned counties are allowed.

Prohibited countries found in registration page. Please advise how players are verified to ensure no prohibited or sanctioned counties are allowed.

It was noticed that the company has several domains some of which relate to other jurisdictions. Please update domains relating to companies which will fall under the full responsibility of the Curacao company.

It was noticed that the company has several domains some of which relate to other jurisdictions. Please update domains relating to companies which will fall under the full responsibility of the Curacao company.

Ole7.io which is not displaying a curacao seal but is listed as a domain in our portal and also includes the OLE Group International in its terms and is offering live mice games which we were unable to access. Please elaborate further on these games.

Ole7.io which is not displaying a curacao seal but is listed as a domain in our portal and also includes the OLE Group International in its terms and is offering live mice games which we were unable to access. Please elaborate further on these games.