Question 8 and 9 must have at least one entry between them.

Kindly complete the form with a response to question 8 and/or 9 and resubmit the form.

The corporate structure is required to be signed by a director of the company (Not UBO). The CS submitted is also outdated. Kindly resubmit a recent corporate structure signed accordingly.

The corporate structure is required to be signed by a director of the company (Not UBO). The CS submitted is also outdated. Kindly resubmit a recent corporate structure signed accordingly.

The director's register submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

Submit FS from date of incorporation until year ending 2023. If the FS have not yet been drawn up, submit management accounts instead.

Submit FS from date of incorporation until year ending 2023. If the FS have not yet been drawn up, submit management accounts instead.

The organisational structure in the business plan does not detail and/or identity C-Level management, notably a compliance officer, required to be fluent in AML and to submit a personal history and declaration form. Kindly submit accordingly.

The organisational structure in the business plan does not detail and/or identity C-Level management, notably a compliance officer, required to be fluent in AML and to submit a personal history and declaration form. Kindly submit accordingly.

Submit documentation as to how the company and its operations are funded and by whom, as well as documents evidencing the funding of the company through cashflow or other means, owned by the company. All documents submitted must be duly certified.

Submit documentation as to how the company and its operations are funded and by whom, as well as documents evidencing the funding of the company through cashflow or other means, owned by the company. All documents submitted must be duly certified.

Please certify the SOW

Please certify the SOW

No Compliance officer. A compliance officer fluent in AML matters is required.

No Compliance officer. A compliance officer fluent in AML matters is required.

Please advise how player funds are segregated.

Please advise how player funds are segregated.

Please include company details at footer of page once license is granted.

Please include company details at footer of page once license is granted.

Please advise when players are verified

Please advise when players are verified

Upgrade AML policy to reflect Curacao AML requirements

Upgrade AML policy to reflect Curacao AML requirements

Upload game certificates and RNG relating to own games.

Upload game certificates and RNG relating to own games.