The full name of the contact person must be filled

Kindly fill the full name of the contact person and resubmit the form.

The contact person's passport number is not provided.

Kindly fill the contact person's passport number and resubmit the form.

No option was selected

Kindly provide the response to question 8 and resubmit the form

Document must be in English or an English translation. We are missing the birth certificate of Gabor Kispeter. Kindly submit the requested document.

Document must be in English or an English translation. We are missing the birth certificate of Gabor Kispeter. Kindly submit the requested document.

The enclosed salary certificate is outdated.

Kindly resubmit a more recent copy of a salary certificate, dated within 6 months of the application date.

We are missing the business plan of Riviera Entertainment N.V. Kindly submit the requested document.

We are missing the business plan of Riviera Entertainment N.V. Kindly submit the requested document.

The Business Plan was not uploaded. Kindly resubmit.

The Business Plan was not uploaded. Kindly resubmit.

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement.

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement.

Gabor Kispeter has uploaded more documents with the passport kindly resubmit with only the concerning document in the field.

Gabor Kispeter has uploaded more documents with the passport kindly resubmit with only the concerning document in the field.

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

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

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.

<p class="MsoNormal">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.<o:p></o:p></p>

Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.

<p class="MsoNoSpacing">Please provide a colour scan of the passport as well as a photo of yourself holding the passport that shows all of the information on it.<o:p></o:p></p>

Please provide a colour scan of the utility bill and certify it.

Please provide a colour scan of the utility bill and certify it.

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

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>

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.

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

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

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 recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, 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 funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Local director representatives to indicate position as executive directors

Local director representatives to indicate position as executive directors

Please upgrade AML policy to reflect curacao requirements.

Please upgrade AML policy to reflect curacao requirements.