We are missing the directors list of SMTM Global LLC.

Kindly submit the requested document.

Page 1: The form is missing Personal Application Number.

Kindly resubmit the form with the correct personal application number.

We are missing the share ledger and directors list of Source Consulting Worldwide LLC.

<p>We are missing the share ledger of Source Consulting Worldwide LLC. Kindly submit the requested document.</p><p>Can you upload it now?<br></p>

We are missing the share ledger and directors list of Intrepid Family Holdings LLC

<p>We are missing the share ledger and directors list of Intrepid Family Holdings LLC. Kindly submit the requested document.</p><p>Can you upload it now?<br></p>

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 PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

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.

Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.

<p class="MsoNoSpacing">Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.<o:p></o:p></p>

The corporate structure does not align with the share ledgers provided, which indicate two more interstitial companies above SMTM Global LLC. Kindly amend and resubmit corporate structure signed by the director and duly dated. Signatory should be identifiable

The corporate structure does not align with the share ledgers provided, which indicate two more interstitial companies above SMTM Global LLC. Kindly amend and resubmit corporate structure signed by the director and duly dated. Identity of signatory should also be included

No local director appointed. At least one local executive director is required. Appoint a local director (TSP) and submit the PHDF and enclosures of its representatives. Resubmit an updated director's register of the applicant company following the said appointment

No local director appointed. At least one local executive director is required. Appoint a local director (TSP) and submit the PHDF and enclosures of its representatives. Resubmit an updated director's register of the applicant company following the said appointment

Resubmit the FS submitted for 2022 duly signed and approved by the director. Submit also FS 2023 and signed financials in whatever form for year ending 2024

Resubmit the FS submitted for 2022 duly signed and approved by the director. Submit also FS 2023 and signed financials in whatever form for year ending 2024

A share ledger of the applicant company is required as opposed to a share certificate, indicating the % holding of the share holder. This document must be duly certified as a true copy.

A share ledger of the applicant company is required as opposed to a share certificate, indicating the % holding of the share holder. This document must be duly certified as a true copy.

Resubmit the amending and reinstating resolutions of SMTM Global LLC, as well as those of Interpid Family Holdings LLC and Source Consulting Worldwide LLC evidencing the shareholders and directors of each company, duly certified as true copies by an independent and authorised certifier. which indicate the shareholders and directors, duly certified. Resubmit the same for

Resubmit the amending and reinstating resolutions of SMTM Global LLC, as well as those of Interpid Family Holdings LLC and Source Consulting Worldwide LLC evidencing the shareholders and directors of each company, duly certified as true copies by an independent and authorised certifier.

1. Submit certified documentation as to how the company is funded and by whom, including evidence of loans from shareholders or third parties 2. The Convertible Promissory is incomplete and unsigned. Clarify its relevance 3. Resubmit the 2 year Convertible Loan safe note duly certified. Submit the most recent Financial statements of Tasso Partners LLC as a funding party as well as a certified copy of its director's register.

1. Submit certified documentation as to how the company is funded and by whom, including evidence of loans from shareholders or third parties to the applicant company 2. The Convertible Promissory is incomplete and unsigned. Clarify its relevance 3. Resubmit the 2 year Convertible Loan safe note duly certified. Submit the most recent Financial statements of Tasso Partners LLC as a funding party as well as a certified copy of its director's register. 4. Resubmit the bank statement of SMTM Global LLC duly certified

Ann Requa may not hold the office of a Compliance Officer due to conflicting interests. Appoint am alternative CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Ann Requa may not hold the office of a Compliance Officer due to conflicting interests. Appoint am alternative CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

The registered domain must display the Curacao registered applicant entity's details on the homepage footer. Furthermore, the CGA's dynamic seal must also be displayed on the homepage footer. Kindly amend, and refer to the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The registered domain must display the Curacao registered applicant entity's details on the homepage footer. Furthermore, the CGA's dynamic seal must also be displayed on the homepage footer. Kindly amend, and refer to the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

It was noted that players are allowed to register an account by choosing the Netherlands/Curacao as their country of residence. Furthermore, the T&Cs do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

It was noted that players are allowed to register an account by choosing the Netherlands/Curacao as their country of residence. Furthermore, the T&Cs do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

The registration form does not require the player's DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.