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

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

The Primary URL must be filled with internet site such as www.xyz.com. The primary URL in Question 3 is missing. Kindly fill Question 3 and resubmit the form.

The Primary URL must be filled with internet site such as www.xyz.com. The primary URL  in Question 3 is missing. Kindly fill Question 3 and resubmit the form.

In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.

In the Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form.

The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.

The Online gaming application form must be  signed by the contact person. Kindly resign and resubmit.

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

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

The Application number is missing. Kindly resubmit the forms with the correct application number.

The Application number is missing. Kindly resubmit the forms with the correct application number.

The application date is missing or has an incorrect application date. Kindly resubmit the forms with the correct application date.

The application date is missing or has an incorrect application date. Kindly resubmit the forms with the correct application date.

The enclosed criminal record of Danyaal Hasan is expired. Kindly resubmit a valid certificate.

The enclosed criminal record of  Danyaal Hasan is expired. Kindly resubmit a valid certificate.

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

The personal application number is missing and the application number is incorrect. 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 document, Certified True Copy of Birth Certificate is not clear or missing details. Kindly submit Certified True Copy of Birth Certificate .

The enclosed document, Certified True Copy of Birth Certificate is not clear or missing details. Kindly submit Certified True Copy of Birth Certificate .

The personal application number and application number is incorrect. Kindly resubmit the forms with the correct application numbers.

The personal application number and application number is incorrect. Kindly resubmit the forms with the correct application numbers.

The application date is missing or has an incorrect application date. Kindly resubmit the forms with the correct application date.

The application date is missing or has an incorrect application date. Kindly resubmit the forms with the correct application date.

The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.

The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.

The enclosed criminal record of Radhika Hasan is expired. Kindly resubmit a valid criminal record no older than six months.

The enclosed criminal record of Radhika Hasan is expired. Kindly resubmit a valid criminal record no older than six months.

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than six months.

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement no older than six months.

Question 35 is missing a response. Kindly select at least one item from Question 35 and resubmit the form.

Question 35 is missing a response. Kindly select at least one item from Question 35 and resubmit the form.

The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.

The passport number of the contact person is missing. Kindly fill the passport number in Question 36 and resubmit the form.

Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.

Question 37 is missing a response. Kindly fill Question 37 and resubmit the form.

The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.

The Online gaming application form is missing or has an incomplete contact address in Question 38. Kindly complete Question 38 and resubmit the form.

The email address is missing in Question 39. Kindly fill Question 39 and resubmit the form. The form has a different contact person email address in Question 39 from that of the portal administrator (raeennv@gmail.com). Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.

The email address is missing in Question 39. Kindly fill Question 39 and resubmit the form. The form has a different contact person email address in Question 39 from that of the portal administrator (raeennv@gmail.com) . Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form. The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.

The Online gaming application form must have the Declaration and data privacy on page 7 named by the contact person. Kindly fill the Declaration and resubmit the Form. The Online gaming application form must be signed by the contact person. Kindly resign and resubmit.

The Personal History Disclosure Form for Yara Yarzagaray are missing. Kindly submit .

The Personal History Disclosure Form for Yara Yarzagaray are missing. Kindly submit .

The Personal History Disclosure Form Enclosures for Yara Yarzagaray are missing. Kindly submit .

The Personal History Disclosure Form Enclosures for Yara Yarzagaray are missing. Kindly submit .

The application number of the Business and corporate application form is missing . Kindly resubmit the form with the correct application number.

The application number of the Business and corporate application form is missing . Kindly resubmit the form with the correct application number.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

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Please update all documents for this application. The documents submitted are either invalid or lack evidence and certification.

Please update all documents for this application. The documents submitted are either invalid or lack evidence and certification.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

Please provide a certified copy of the original birth certificate.

Please provide a certified copy of the original birth certificate.

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.

Share ledger is uncertified. Resubmit certified

Share ledger is uncertified. Resubmit certified

Application number is missing. Resubmit form

Application number is missing. Resubmit form

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 a CO cannot be a UBO due to conflicting interests)

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 a CO cannot be a UBO due to conflicting interests)

Submit certified and enhanced documents as to how the business is funded and by whom, including documents which evidence funding/loans by the shareholders (or third parties), as well as recent certified documentation which show funds, if any, owned by the company through cashflow or other means

Submit certified and enhanced documents as to how the business is funded and by whom, including documents which evidence funding/loans by the shareholders (or third parties), as well as recent certified documentation which show funds, if any, owned by the company through cashflow or other means

1. Provide information about payment gateways 2. Provide information about excluded markets 3. Provide an organisational structure, identifying key persons and controls, including a CO. 4. UBO is indicated as Danyaal Hasan. Clarify. His shares appear to have been transferred in 2023, and he has indicated his role as CEO. Amend. 5. The 3 year financial forecasts are expected to provide a detailed breakdown indicating 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. Resubmit detailed financial projections

1. Provide information about payment gateways 2. Provide information about excluded markets 3. Provide an organisational structure, identifying key persons and controls, including a CO. 4. UBO is indicated as Danyaal Hasan. Clarify. His shares appear to have been transferred in 2023, and he has indicated his role as CEO. Amend. 5. The 3 year financial forecasts are expected to provide a detailed breakdown indicating 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. Resubmit detailed financial projections

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

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