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

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

The enclosed criminal record of Irina Spirina is expired. Kindly resubmit a recent ant valid criminal record certificate.

The enclosed criminal record of Irina Spirina is expired. Kindly resubmit a recent and valid criminal record certificate.

The enclosed document, is not a bank reference letter or bank statement. Kindly submit a recent and valid bank reference letter or bank statement (issued within the last six (6) months).

The enclosed document, is not a bank reference letter or bank statement. Kindly submit a recent and valid bank reference letter or bank statement (issued within the last six (6) months).

The Declaration and evidence of Source of Wealth of Shareholders/UBO is not filled. Kindly fill in a source of wealth and resubmit.

The Declaration and evidence of Source of Wealth of Shareholders/UBO is not filled. Kindly fill in a source of wealth and resubmit.

Question 6. Date of Birth can not be verified due that no passport has been submitted. Kindly submit the passport.

Question 6. Date of Birth can not be verified due that no passport has been submitted. Kindly submit the passport.

Share ledger of the applicant company, Exertus NV is not correct. The share ledger must be updated. Kindly submit a recent updated share ledger.

Share ledger of the applicant company, Exertus NV is not correct. The share ledger must be updated. Kindly submit a recent updated share ledger.

Missing enclosures to know: Birth Certificate, Passport, Criminal Record, Bank Reference Letter and Proof of Address. Kindly submit the above mentioned enclosures into the designated sections.

Missing enclosures to know: Birth Certificate, Passport, Criminal Record, Bank Reference Letter and Proof of Address. Kindly submit the above mentioned enclosures into the designated sections.

Company Structure of the applicant company, Exertus NV is not correct. The company structure is missing details. Kindly submit a recent updated company structure.

Company Structure of the applicant company, Exertus NV is not correct. The company structure is missing details. Kindly submit a recent updated company structure.

The submitted Share Ledger of Envision Managers N.V. is not correctly uploaded. Kindly upload the requested document in the indicated section for Share Ledger.

The submitted Share Ledger of Envision Managers N.V. is not correctly uploaded. Kindly upload the requested document in the indicated section for Share Ledger.

We are missing the Directors List of Envision Managers N.V. Kindly submit the requested document.

We are missing the Directors List of Envision Managers N.V. Kindly submit the requested document.

We are missing the Financial Statement of Enxertus N.V. Kindly submit the requested document.

We are missing the Financial Statement of Enxertus N.V. Kindly submit the requested document.

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

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The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

Please upload what is requested in your base application so that it can be approved.

Please upload what is requested in your base application so that it can be approved.

Submit a certified copy of the fiduciary/nominee agreement between Envision Managers NV and the UBO, clearly identifying the UBO and her % holding

Submit a certified copy of the fiduciary/nominee agreement between Envision Managers NV and the UBO, clearly identifying the UBO and her % holding

At least one executive local director with a local representative is required. Appoint a local director having a local representative and submit their PHDF and relevant enclosures

1. At least one executive local director with a local representative is required. Appoint a local director having a local representative and submit their PHDF and relevant enclosures 2. Christiana Georgiou to indicate position as executive director and corporate trustee

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

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties

Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties

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

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.