The Company Tax ID Number is missing. Kindly fill in the Company Tax ID Number and resubmit the form.

The Company Tax ID Number is missing. Kindly fill in the Company Tax ID Number and resubmit the form.

The enclosed proof of address is not correct and expired. Kindly resubmit a recent and valid proof of address or bank statement.

The enclosed proof of address is not correct and expired. Kindly resubmit a recent and valid proof of address or bank statement.

The application number and the personal application number are missing. Kindly resubmit the forms with the correct application numbers.

The application number and the personal application number are missing. Kindly resubmit the forms with the correct application numbers.

The application date is missing. Kindly resubmit the forms with the correct application date.

The application date is missing. Kindly resubmit the forms with the correct application date.

The application number and the personal application number are missing. Kindly resubmit the forms with the correct application numbers.

The application number and the personal application number are missing. Kindly resubmit the forms with the correct application numbers.

The application date is missing. Kindly resubmit the forms with the correct application date.

The application date is missing. Kindly resubmit the forms with the correct application date.

The enclosed proof of address document is expired.

Kindly resubmit a recent proof of address document or bank statement.

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required. Note that UBO may not hold the role of CO due to conflicting roles

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It requires a detailed management structure showing allocated responsibilities, controls and identification of key persons, detailed information on the business rationale, provision of information about payment gateways, a risk analysis, contractual and financial model with key suppliers. A detailed 3 year financial forecast is also required , providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider. 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 requires a detailed management structure showing allocated responsibilities, controls and identification of key persons, including the compliance officer, detailed information on the business rationale, provision of information about payment gateways, a risk analysis, contractual and financial model with key suppliers. A detailed 3 year financial forecast is also required , providing a break down of key figures, including any investments, marketing expenses, wages, loans, commissions/benefits paid to any third party/ provider. Kindly review the guidelines on the portal, revise the business plan and resubmit.

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

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

It appears that players must deposit in crypto which is then converted to FIAT on the registered domain. Is the applicant entity duly authorised to provide such exchange services?

It appears that players must deposit in crypto which is then converted to FIAT on the registered domain. Is the applicant entity duly authorised to provide such exchange services?

Question 16 of the OGLAF was not answered. Kindly specify the location of the servers and resubmit.

Question 16 of the OGLAF was not answered. Kindly specify the location of the servers and resubmit.