Missing

Resubmit the form replying to question 8 and /or 9

Missing

Provide missing document

Missing Corporate Structure, kindly provide requested document

Missing Corporate Structure, kindly provide requested document

Criminal Record is missing, kindly submit the requested document

Criminal Record is missing, kindly submit the requested document

Bank reference is missing

Kindly provide requested document

Missing document

Kindly submit the requested form

Financial Statements are missing, kindly submit the requested document

Financial Statements are missing, kindly submit the requested document

Question 4 is missing. Complete and resubmit

Question 4 is missing. Complete and resubmit

Submit the Financial statements of the company for years ending 2022 and 2023.

Submit the Financial statements of the company for years ending 2022 and 2023.

The corporate structure is missing. Submit a corporate structure signed by the director of the company.

The corporate structure is missing. Submit a corporate structure signed by the director of the company.

The director's register is outdated and uncertified. Submit a recent and certified director's register.

<p>The director's register is outdated and uncertified. Submit a recent and certified director's register.</p><p>The director's list dated 2021 also indicates Eugenia Rojas Gonzalez as a director. A PHDF needs to be submitted for all directors</p>

The share ledger is uncertified. Resubmit duly certified.

The share ledger is uncertified. Resubmit duly certified.

Submit documentation to show how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means (Ex wallets). All documents and statements submitted must be duly certified.

Submit documentation to show how the business is funded and by whom, including documents which show funds owned by the company through cashflow or other means (Ex wallets). All documents and statements submitted must be duly certified.

No compliance officer has been indicated. Appoint a compliance officer, fluent in AML, and submit their PHDF as a key person (No SOW required)

No compliance officer has been indicated. Appoint a compliance officer, fluent in AML, and submit their PHDF as a key person (No SOW required)

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

The PHDF must be filled out, 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.

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.

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 criminal record that is not more than six months old.

<p class="MsoNoSpacing">Please submit a criminal record that is not more than six months old.<o:p></o:p></p>

The website footer does not contain the company details. These must be displayed in the homepage footer.

The website footer does not contain the company details. These must be displayed in the homepage footer.

The website footer does not display an 18+ sign and responsible gaming message. These must be displayed on the homepage footer.

The website footer does not display an 18+ sign and responsible gaming message. These must be displayed on the homepage footer.