Answer is missing, kindly fill in the blank question.

Answer is missing, kindly fill in the blank question.

This email address (norine.clifton@morganite-cs.com) differs from the one that has been registered in the portal user, kindly change the email address and resubmit the form.

This email address (norine.clifton@morganite-cs.com) differs from the one that has been registered in the portal user, kindly change the email address and resubmit the form.

Financial Statement is missing, kindly submit the requested document.

Financial Statement is missing, kindly submit the requested document.

The provided SoF does not contain the name of the UBO, kindly resubmit a document in which the UBO's name is visible.

The provided document does not contain the name of the UBO, kindly resubmit a document in which the UBO's name is visible.

The incorrect Personal History Disclosure Form has been submitted, it belongs to Norine Clifton, kindly submit the form of Dziedzom Amedeka.

The incorrect Personal History Disclosure Form has been submitted, it belongs to Norine Clifton, kindly submit the form of Dziedzom Amedeka.

Bank Reference is missing, kindly submit the requested document.

Bank Reference is missing, kindly submit the requested document.

The provided document does not contain the name of the operator, kindly resubmit a document in which the name of the applicant is visible.

The provided document does not contain the name of the operator, kindly resubmit a document in which the name of the applicant is visible.

Question 4 (Tax ID) is incorrect. Please update and resubmit form.

Question 4 ( Corporate Tax ID) is incorrect. Please update and resubmit form.

Question 4 (Tax ID) is incorrect. Please update and resubmit form.

Question 4 ( Corporate Tax ID) is incorrect. Please update and resubmit form.

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

Submit management accounts for year ending 2023.

Submit management accounts for year ending 2023 and 2024 (not older than 3 months)

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a detailed 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. It does not include a detailed 3 year financial projection. 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 detailed 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. It does not include a detailed 3 year financial projection. Kindly review the guidelines on the portal, revise the business plan and resubmit.

Identify a compliance officer, fluent in AML and submit their PHDF.

Identify a compliance officer, fluent in AML and submit their PHDF.

1. The Binance statement makes no reference to the account holder. It is not certified and does not show the website details. Please update and resubmit duly certified. 2. Submit documentation as to how the business is funded and by whom, including any declarations and documents evidencing funding/loans by shareholders or third parties. Documents submitted must be duly certified.

1. The Binance statement makes no reference to the account holder. It is not certified and does not show the website details. Please update and resubmit duly certified. 2. Submit documentation as to how the business is funded and by whom, including any declarations and documents evidencing funding/loans by shareholders or third parties. Documents submitted must be duly certified.

PHDF is not valid. Please verify the data and resubmit.

PHDF is not valid. Please verify the data and resubmit.

PHDF is not valid. Please verify the data and resubmit.

PHDF is not valid. Please verify the data and resubmit.

The criminal record is not valid. We require a government-issued criminal record.

The criminal record is not valid. We require a government-issued criminal record.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business. The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business. The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Please submit a PHDF relating to UBO.

Please submit a PHDF relating to UBO.

Please upload PHDF of all C Level Management together with supporting documentation . SOW not required.

Please upload PHDF of all C Level Management together with supporting documentation . SOW not required.

Please note that exchange services are not allowed.

Please note that exchange services are not allowed.

When are players verified for over age purposes.

When are players verified for over age purposes.

When are players verified for prohibited or sanctioned countries

When are players verified for prohibited or sanctioned countries

Please include self exclusion to RG policy .

Please include self exclusion to RG policy .

Thirteen domains are registered with GCB but only one seems to be active . Advice if all other domains will be active etc.

Thirteen domains are registered with GCB but only one seems to be active . Advice if all other domains will be active etc.