The PHDF must be filled out (Personal Application Number), signed and verified digitally. Please resubmit.

The PHDF must be filled out (Personal Application Number), signed and verified digitally. Please resubmit.

Local director to update position on portal to executive director

Local director to update position on portal to executive director

Resubmit AIs with recent certification

Resubmit AIs with recent certification

Submit enhanced and certified documentation as to how the operations of the business are funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent, certified documentation which shows funds owned by the company through cashflow or other means, if any.

Submit enhanced and certified documentation as to how the operations of the business are funded and by whom, including documents which show funding by the shareholder or third parties, as well as recent, certified documentation which shows funds owned by the company through cashflow or other means, if any.

Appoint a CO, fluent in AML, and submit their PHDF and relevant enclosures, together with a CV and letter of engagement (No SOW required)

Appoint a CO, fluent in AML, and submit their PHDF and relevant enclosures, together with a CV and letter of engagement (No SOW required)

Please include company details at bottom of page.

Please include company details at bottom of page.

Please advise at what stage players are verified for age and nationality.

Please advise at what stage players are verified for age and nationality.