Document is missing

Kindly submit the requested document

We are missing the birth certificate of Mr. Meir Gabay. Kindly submit the requested document.

We are missing the birth certificate of Mr. Meir Gabay. Kindly submit the requested document.

Document is missing

Kindly submit the requested document

The enclosed Proof of address is expired (Nov 2022). Kindly resubmit a recent/valid (within the last six months) proof of address.

Proof of address is outdated (2022). Kindly resubmit a recent/valid (within the last six months) proof of address.

The enclosed criminal record is expired (7 May 2021). Kindly resubmit a recent/valid (within the last six months) criminal record.

The enclosed criminal record is expired (7 May 2021). Kindly resubmit a recent/valid (within the last six months) criminal record.

The Online Gaming Application Form is missing passport number of the portal user in question 36. Kindly fill the passport number and resubmit the form.

The Online Gaming Application Form is missing passport number of the portal user in question 36. Kindly fill the passport number and resubmit the form.

The Online Gaming Application Form is missing the passport country of issue in question 37. Kindly fill the passport country of issue in question 37 and resubmit the form.

The Online Gaming Application Form is missing the passport country of issue in question 37. Kindly fill the passport country of issue in question 37 and resubmit the form.

The Personal History Disclosure Form has an incorrect Personal Application Number. Kindly resubmit the form with the correct personal application number.

The Personal History Disclosure Form has an incorrect Personal Application Number. Kindly resubmit the form with the correct personal application number.

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.

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Corporate structure is unsigned. ReSubmit a group corporate structure, including subsidiaries, if any, signed by the director.

Corporate structure is unsigned. Resubmit a group corporate structure, including subsidiaries, if any, signed by the director.

Share ledger is uncertified. Resubmit duly certified

Share ledger is uncertified. Resubmit duly certified

Local director has indicated position, amongst others, as corporate trustee. This position is unverified. Kindly clarify this role and provide any substantiating documents, or remove position if necessary

Local director has indicated position, amongst others, as corporate trustee. This position is unverified. Kindly clarify this role and provide any substantiating documents, or remove position if necessary

Resubmit an updated business plan, including any necessary updates, such as a detailed management structure, showing allocated responsibilities and controls, identifying all key persons including the Compliance officer as well as updated 3 year financial forecasts

Resubmit an updated business plan, including any necessary updates, such as a detailed management structure, showing allocated responsibilities and controls, identifying all key persons including the Compliance officer as well as updated 3 year financial forecasts, amongst other information that may require to be updated

Submit recent and certified documentation as to how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit recent and certified documentation as to how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

The AML policy must adhere to Curacao AML laws. Please submit.

The AML policy must adhere to Curacao AML laws. Please submit.

A Responsible Gaming policy must be made available to players and must include at minimum the procedure for self-exclusion, procedures for the setting of deposit/loss limits and links to problem gambling organisations. Kindly amend.

A Responsible Gaming policy must be made available to players and must include at minimum the procedure for self-exclusion, procedures for the setting of deposit/loss limits and links to problem gambling organisations. Kindly amend.

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

It was observed that players are allowed to register an account while accessing the site from a Netherlands IP address. Furthermore, there is no prohibited jurisdictions list available in the T&Cs. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

It was observed that players are allowed to register an account while accessing the site from a Netherlands IP address. Furthermore, there is no prohibited jurisdictions list available in the T&Cs. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

You must fill out, sign, and verify the PHDF digitally. Please resubmit.

You must fill out, sign, and verify the PHDF digitally. Please resubmit.

Please certify and translate the SOW.

Please certify and translate the SOW.