The Directors' list for the applicant company is missing

Kindly submit

The enclosed document is outdated

Kindly resubmit a certified copy dated within 6 months of the application date.

the enclosed document is outdated

Kindly submit a certified copy dated 6 months from the application date.

The application date is missing

Kindly fill and resubmit the form

The application date is missing

Kindly fill and resubmit the form

The (personal) application numbers are missing

Kindly provide the form including both numbers.

The form is missing

Kindly submit

1. The share ledger submitted is uncertified. Resubmit duly certified 2. The director's register is missing. Submit a certified copy.

1. The share ledger submitted is uncertified. Resubmit duly certified 2. The director's register is missing. Submit a certified copy.

1. The Articles of Association are missing. Please submit a certified copy. 2. Submit a certified copy of the trust deed/trust declaration between IGT Trustees Ltd and the UBO, clearly showing the UBO as the beneficial of all the shares in the above mentioned company

1. The Articles of Association are missing. Please submit a certified copy. 2. Submit a certified copy of the trust deed/trust declaration between IGT Trustees Ltd and the UBO, clearly showing the UBO as the beneficiary of all the shares in the above mentioned company

The articles of association are missing. Submit a certified copy.

The articles of association are missing. Submit a certified copy.

1. The articles of association are missing. Submit a certified copy. 2. The e-certificate of registration submitted makes reference to board members, but not to shareholders. Kindly submit a certified copy of the share register.

The submitted share register is not certified by a warranted professional.

1. The articles of association are missing. Submit a certified copy. 2. The share register submitted is uncertified. Resubmit duly certified.

1. The articles of association are missing. Submit a certified copy. 2. The share register submitted is uncertified. Resubmit duly certified.

The management structure does not identify C-Level personnel, notable the compliance officer (CO) , required to be fluent in AML and to submit a personal history and disclosure form (PHDF). Source of Wealth of the CO is not required. Identify CO for PHDF submission.

The management structure still does not identify C-Level personnel. This must be updated accordingly.

The SOF declarations submitted by each UBO make no reference to the company to which they refer. Please update and resubmit making direct reference to the applicant company.

The SOF declarations submitted by each UBO make no reference to the company to which they refer. Please update and resubmit making direct reference to the applicant company.

Submit management accounts for the year ending 2023.

Submit management accounts for the year ending 2023.

Submit financial statements for year ending 2023 of the Holding Company (Hit Gaming Ltd) which is funding the applicant company.

<p>Submit financial statements for year ending 2023 of the Holding Company (Hit Gaming Ltd) which is funding the applicant company.</p><p><br></p><p>FS of funder Hit Gaming not yet submitted</p>

Please provide a more recent one than the one that was provided.

Please provide a more recent one than the one that was provided.

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Please provide certified copies of the certificate and submit a SOW along with certified supporting evidence in order to support the business.

Please provide certified copies of the certificate and submit a SOW along with certified supporting evidence in order to support the business.

Please update the documents submitted and make sure they are dated within the last six months. Also, provide a SOW along with supporting evidence in order to support the business.

Please update the documents submitted and make sure they are dated within the last six months. Also, provide a SOW along with 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.

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

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

Please submit a proof of address dated within the last six months.

Please submit a proof of address dated within the last six months.

It was noted that users are able to purchase cryptocurrencies directly through the site. Is the company licensed to provide exchange services?

It was noted that users are able to purchase cryptocurrencies directly through the site. Is the company licensed to provide exchange services?

The financial projections provided are not presented in the required format. Kindly submit income statement, cashflow statement and balance sheet projections for the first 3 years of operation.

<p class="MsoNormal" style="text-align:justify">The financial projections provided are not presented in the required format. Kindly submit income statement, cashflow statement and balance sheet projections for the first 3 years of operation.<o:p></o:p></p>

Passport is missing.Please provide a certified copy of the passport's first page and bio.

Passport is missing.Please provide a certified copy of the passport's first page and bio.