The date of incorporation is incorrect. Kindly fill Question 5 and resubmit the form.

The date of incorporation is incorrect. Kindly fill Question 5 and resubmit the form.

The Personal History Disclosure Form of Jingbo Chen is missing application date. Kindly resubmit the form with the correct application date.

The Personal History Disclosure Form of Jingbo Chen is missing application date. Kindly resubmit the form with the correct application date.

Kindly submit a new Articles of Incorporation, to reflect the changes that have been made.

Kindly submit a new Articles of Incorporation, to reflect the changes that have been made.

We are missing the financial statement of Pistis Trade N.V. Kindly submit the requested document.

We are missing the financial statement of Pistis Trade N.V. Kindly submit the requested document.

The Personal History Disclosure Form of Jingbo Chen is missing application date. Kindly resubmit the form with the correct application date.

The Personal History Disclosure Form of Jingbo Chen is missing application date. Kindly resubmit the form with the correct application date.

We are missing the financial statement of Pistis Trade N.V. Kindly submit the requested document.

We are missing the financial statement of Pistis Trade N.V. Kindly submit the requested document.

Kindly note that a Compliance Officer may not be involved in more than 10 applications.

Kindly note that a Compliance Officer may not be involved in more than 10 applications. Appoint another CO, fluent in AML and submit their PHDF and relevant documentation, including CV and letter of engagement

Please certify the SOW.

Please certify the SOW.

Update role to executive director

Update role to executive director

- Provide information on the identity of key persons already in office - Resubmit the 3 year financial forecasts, providing further detail including a break down of the initial investment, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider

- Provide information on the identity of key persons and clarify which are already in office, and who is still yet to be hired - Resubmit the 3 year financial forecasts, providing further detail including a break down of the initial investment, wages, the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider

Submit enhanced certified documentation as to how the company is funded and by whom, including documents which show funding by the shareholder or third parties

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

It was noted that website - https://gaming-panda.com/ is a B2B . Will the company be applying for a B2B license .

It was noted that website - https://gaming-panda.com/ is a B2B . Will the company be applying for a B2B license .

Kindly ensure all domains also have an English language.

Kindly ensure all domains also have an English language.

Kindly submit a criminal record that is more recent than the one that was provided

Kindly submit a criminal record that is more recent than the one that was provided

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.

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.