The Personal History Disclosure Form of Mr. Jair Toussaint is missing.

Kindly submit the requested document.

The Personal History Disclosure Form of Angeliki Panari is misisng.

Kindly submit the requested document.

The Personal Disclosure Enclosures with exception of the Source of Wealth Declaration of Angeliki Panari are missing.

Kindly submit the requested documents.

The Personal History Disclosure Form of Charalambos Kartoudes is missing.

Kindly submit the requested document.

The Personal History Disclosure Enclosures with exception of the Source of Wealth Declaration are missing.

Kindly submit the requested document.

The Personal History Disclosure Form of Georgios Savvides is missing.

Kindly submit the requested document.

The Personal History Disclosure Enclosures with exception of the Source of Wealth Declaration are missing.

Kindly submit the requested documents.

The share ledger of the applicant company is uncertified. Resubmit duly certified.

The share ledger of the applicant company is uncertified. Resubmit duly certified.

The director's register of the applicant company is uncertified. Resubmit duly certified.

The director's register of the applicant company is uncertified. Resubmit duly certified.

The certification of the director's register and share holder ledger is outdated. Certification is required to be not older than 6 months. Resubmit duly certified. The Articles of Incorporation of this company is missing. Submit a certified copy.

The certification of the director's register and share holder ledger is outdated. Certification is required to be not older than 6 months. Resubmit duly certified. The Articles of Incorporation of this company is missing. Submit a certified copy.

The articles of incorporation is missing. Submit a certified copy. The deed /declaration of trust between the UBO and Seamark Trustees Ltd clearly identifying the UBO and his % shareholding in the referred to company, is missing. Submit a certified copy.

The articles of incorporation is missing. Submit a certified copy. The deed /declaration of trust between the UBO and Seamark Trustees Ltd clearly identifying the UBO and his % shareholding in the referred to company, is missing. Submit a certified copy.

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities (clearly identifying a compliance officer, fluent in AML who is required to submit a personal history and declaration form) , controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.

The corporate account statement (Guru Pay) submitted is uncertified. Resubmit duly certified.

The corporate account statement (Guru Pay) submitted is uncertified. Resubmit duly certified.

Please translate and certify the SOW.

Please translate and certify the SOW.

Submit all documents for the application.

Submit all documents for the application.

Submit all documents for the application.

Submit all documents for the application.

Submit all documents for the application.

Submit all documents for the application.

Although the site seems to be available in English, most items are not translated, including the footer and T&Cs. The site should at minimum be available in either English or Dutch.

Although the site seems to be available in English, most items are not translated, including the footer and T&Cs. The site should at minimum be available in either English or Dutch.

Although the Netherlands is geo-blocked, a user is allowed to register citing the Netherlands as their country of residence. Furthermore, the prohibited jurisdictions list in the T&Cs does not include Curacao or the Netherlands. Kindly amend.

Although the Netherlands is geo-blocked, a user is allowed to register citing the Netherlands as their country of residence. Furthermore, the prohibited jurisdictions list in the T&Cs does not include Curacao or the Netherlands. Kindly amend.

No session time or loss limits available on the site or player profile. These need to be in place.

No session time or loss limits available on the site or player profile. These need to be in place.