Question 19 is not filled. Kindly fill in an option and resubmit the form.

Question 19 is not filled. Kindly fill in an option and resubmit the form.

The full name of the contact person is not correctly filled. The name is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.

The full name of the contact person is not correctly filled. The name is not the same as that of the portal user. Kindly change the name to the appointed contact person and resubmit the form.

The mobile number in question 13, is missing. Kindly fill in the mobile number and resubmit the form.

The mobile number in question 13, is missing. Kindly fill in the mobile number and resubmit the form.

The Declaration and Data Privacy form is not signed. Kindly sign in the Data Privacy form and resubmit the form.

The Declaration and Data Privacy form is not signed. Kindly sign in the Data Privacy form and resubmit the form.

The enclosure of Source of Funds/Source of Wealth is not provided. Kindly submit evidence of Source of Funds/Source of Wealth.

The enclosure of Source of Funds/Source of Wealth is not provided. Kindly submit evidence of Source of Funds/Source of Wealth.

The enclosed criminal record document is expired (29 April 2024). Kindly resubmit a valid (within the last six months) criminal record document.

The enclosed criminal record document is expired (29 April 2024). Kindly resubmit a valid (within the last six months) criminal record document.

The enclosed birth certificate document is not in English. Kindly resubmit an in English translated birth certificate document.

The enclosed birth certificate document is not in English. Kindly resubmit an in English translated birth certificate document.

We are missing Financial Statement of Pexcellent Services Ltd B.V. Kindly submit the requested document.

We are missing Financial Statement of Pexcellent Services Ltd B.V. Kindly submit the requested document.

Personal History Disclosure Form is missing. Kindly download and submit the form.

Personal History Disclosure Form is missing. Kindly download and submit the form.

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.

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.

Kindly provide a utility bill that is no older than six months as of today.

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

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

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.

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.

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 signed financials in any form for year ending 2024

Submit signed financials in any form for year ending 2024

Submit enhanced certified documentation as to how the operations of the company are funded and by whom, including documents which show the shareholders' own investments and any funds owned by the company through cashflow or other means

Submit enhanced certified documentation as to how the operations of the company are funded and by whom, including documents which show the shareholders' own investments and any funds owned by the company through cashflow or other means

Submit an organisational structure showing allocated responsibilities and controls, identifying all key persons including the compliance officer

Submit an organisational structure showing allocated responsibilities and controls, identifying all key persons including the compliance officer

Please advise how players are verified in line with age, prohibited countries and AML obligations.

Please advise how players are verified in line with age, prohibited countries and AML obligations.

Since segregation of funds not selected, please advise how players funds are segregated from player funds.

Since segregation of funds not selected, please advise how players funds are segregated from player funds.

Include company details and license number at footer of page.

Include company details and license number at footer of page.