Document is missing

Kindly submit the requested document

Document is missing

Kindly submit the requested document

PHDF is missing

Kindly submit the form

Enclosures are missing

Kindly submit the requested documents

Share Ledger and Director list are missing, kindly submit the requested documents.

Share Ledger and Director list are missing, kindly submit the requested documents.

Director list is missing, kindly submit the requested document

Director list 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.

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.

We are missing Financial Statement of Nixxe B.V. Kindly submit the requested document.

We are missing Financial Statement of Nixxe B.V. Kindly submit the requested document.

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

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

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

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

No CO appointed. Appoint a CO fluent in AML and submit their PHDF as a key person together with a CV and letter of engagement. No SOW required.

No CO appointed. Appoint a CO fluent in AML and submit their PHDF as a key person together with a CV and letter of engagement. No SOW required.

Submit FS for years ending 2022 and 2023, as well as accounts for year 2024 which are not older than 6 months.

Submit accounts for year 2024.

Corporate structure is unsigned. Resubmit signed by director.

Corporate structure is unsigned. Resubmit signed by director.

Submit enhanced documentation as to how the operations of the business are funded and by whom, including documents which evidence funds owned by the company through cash flow or other means, such as wallets. All documents submitted must be duly certified.

Submit enhanced documentation as to how the operations of the business are funded and by whom, including documents which evidence funds owned by the company through cash flow or other means, such as wallets. All documents submitted must be duly certified.

One of the registered domains vulkanspiele.com's registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

One of the registered domains vulkanspiele.com's registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

It was noted that a player is able to register an account on 64betcasino.com and spinrolla.com by selecting Curacao and Netherlands as their country of residence, even though these countries are listed in the prohibited jurisdictions list in the T&Cs. Kindly amend.

It was noted that a player is able to register an account on 64betcasino.com and spinrolla.com by selecting Curacao and Netherlands as their country of residence, even though these countries are listed in the prohibited jurisdictions list in the T&Cs. Kindly amend.

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

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

The footer indicates that the registered domains are operated by Kaurum Limited, a Cyprus registered entity. Please note that the registered domains must be operated by the Curacao registered applicant company. Kindly clarify and amend.

The footer indicates that the registered domains are operated by Kaurum Limited, a Cyprus registered entity. Please note that the registered domains must be operated by the Curacao registered applicant company. Kindly clarify and 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 and certify it.

The policy must be signed by the Compliance officer and Managing director of the applicant.

The policy must be signed by the Compliance officer and Managing director of the applicant.

The operator must conduct a comprehensive risk assessment of business operations which is to be included in the AML Policy. This should outline the assessment carried out to identify the ML/TF risks the operator is exposed to and ensure that the policies, controls and procedures adopted are adequate to prevent and mitigate those risks. The risk assessment should address the ways in which the casino’s products and services, type of customers, delivery channels and geographical factors could be used to launder money, finance terrorism and finance proliferation, and the extent of the risk that this will happen. In this respect the casino should indicate risk it is prepared to accept. Furthermore, it should indicate how effectiveness of the measures to mitigate risks are monitored and improved. Revision of the BRA should happen whenever changes occur to the operating environment, otherwise once a year. The BRA should be documented and approved by management. Technological development risk assessment should be carried out prior to launch of new products, business practices, delivery mechanism or new technologies.

The operator must conduct a comprehensive risk assessment of business operations which is to be included in the AML Policy. This should outline the assessment carried out to identify the ML/TF risks the operator is exposed to and ensure that the policies, controls and procedures adopted are adequate to prevent and mitigate those risks. The risk assessment should address the ways in which the casino’s products and services, type of customers, delivery channels and geographical factors could be used to launder money, finance terrorism and finance proliferation, and the extent of the risk that this will happen. In this respect the casino should indicate risk it is prepared to accept. Furthermore, it should indicate how effectiveness of the measures to mitigate risks are monitored and improved. Revision of the BRA should happen whenever changes occur to the operating environment, otherwise once a year. The BRA should be documented and approved by management. Technological development risk assessment should be carried out prior to launch of new products, business practices, delivery mechanism or new technologies.

The policy must describe timing and which measures are used for customer due diligence including PEP and sanction screening. Further describe the actions taken when XCG 4,000 is reached, but not all documents have been submitted by the player. Describe what happens if the requested information is still not received within 30 days of reaching the threshold. Describe the process if the business relationship needs to be terminated. Describe the timing of ongoing sanctions screening (UN and EU list) and the procedure followed for freezing of funds and reporting to competent authorities in Curacao. Describe how threshold is calculated.

The policy must describe timing and which measures are used for customer due diligence including PEP and sanction screening. Further describe the actions taken when XCG 4,000 is reached, but not all documents have been submitted by the player. Describe what happens if the requested information is still not received within 30 days of reaching the threshold. Describe the process if the business relationship needs to be terminated. Describe the timing of ongoing sanctions screening (UN and EU list) and the procedure followed for freezing of funds and reporting to competent authorities in Curacao. Describe how threshold is calculated.

The policy must define the rules and risk controls around virtual assets and crypto usage.

The policy must define the rules and risk controls around virtual assets and crypto usage.

The policy must describe the process in place to recognise and report unusual transactions to the Curacao FIU when the threshold of XCG 5,000 is reached. It is important to note the prohibition to disclose a report filed to the FIU. The record keeping requirements for CDD information and transactions also need to be described.

The policy must describe the process in place to recognise and report unusual transactions to the Curacao FIU when the threshold of XCG 5,000 is reached. It is important to note the prohibition to disclose a report filed to the FIU. The record keeping requirements for CDD information and transactions also need to be described.