#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Buchi File NVS

Gaming OperatorRegistered November 23, 2023
6
Applications
8
Domains
13
Related Entities
0
Locations

OGL/2024/185/0121

On Hold
Submitted: December 13, 2024End Date: July 15, 2025

Review Timeline

Verification
Verification
SMSaura Maurera (CGA user 5)
Conditionally Issued
SMSaura Maurera (CGA user 5)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Verification
CPCedric Pietersz (Managing Director GCB)
Verification
SCSarah Cathalina-Labbe (CGA user 10)
Verification
SCSarah Cathalina-Labbe (CGA user 10)

Compliance Checklists

Special Licence ConditionCritical11 items
PHDF of CFOMiscellaneousCriticalDue Jul 18, 2025

We are missing the PHDF of the CFO. Kindly submit the requested document

We are missing the PHDF of the CFO. Kindly submit the requested document

Criminal RecordCriminal RecordCriticalDue Sep 4, 2025

The Criminal Record is missing. Kindly upload the criminal Record.

<p>The Criminal Record is missing. Kindly upload the criminal Record.</p><p>testing again</p><p>We have now copied replied and answering again</p><p><br></p><p>ok received</p>

Customer Reply Replying to test again
Financial StatementFinancial AuditCriticalDue Apr 26, 2025

The Financial Statement is missing, Kindly Provide.

The Financial Statement is missing, Kindly Provide.

Reply customer: This has been uploaded! Audit reply: Okay Finance department: After reviewing the objection, we must inform you that it has been filed prematurely. The application for an online gaming license is currently incomplete, as several required documents and pieces of information, essential for the proper processing of the application, have not yet been provided. Consequently, the decision-making period has not yet begun.
Prohibited CountriesQuestionCriticalDue Jul 16, 2025

License holders must demonstrate that they do not conduct business in prohibited countries.

<p>License holders must demonstrate that they do not conduct business in prohibited countries.</p><p>Aug. 15 , 2025 We are testing</p><p>done</p><p><br></p><p>Update test DJE</p>

Customer Reply ok we saw test Dear CGA, we have requested the required documents and will upload e them as we receive them from the UBO.
test DOperationsCriticalDue Aug 3, 2025

tEST D

<p>tEST d</p><p><br></p><p>aUG 1 2025</p><p>Aug 12 TEST</p>

DisappearMiscellaneousCriticalDue Aug 11, 2025

Items disappear

<p>The items disappear</p><p>It is fudu</p><p>NO</p>

testing for DenProof of AddressCriticalDue Aug 6, 2025

Is it Magic?

Disappear NO

Test for MarioOperationsCriticalDue Sep 3, 2025

Items disappear from Applicants view

<p>Make a short film</p><p><br></p><p>What happens next. We do not touch the display to customer button</p>

Test for MarioPlayer FundsCriticalDue Sep 4, 2025

Items no longer visible for client when we update without them closing the item

<p>Show Mario</p><p>If you can see the customer display Button is NO longer visible when the applicant replies this way.</p><p>We now reply to them and update. You will see the item will no longer be available for the applicant to see.</p><p>Side note. If we don't copy the customer reply and add it to the Note section we loose whatever they replied to us. The applicants have also voiced their discontent with the fact that they no longer see their replies when we reply back to them as the system just makes them vanish.</p>

Testing FixProof of AddressCriticalDue Oct 22, 2025

Is it Fixed?

<p>Maybe</p><p>Replyimng without the display box visible before update</p><p>Reply after client closed item</p>

Customer Reply reply 1 item not closed Replying after closing item
new itemPlayer RegistrationCriticalDue Sep 4, 2025

what

hello

Phase 1Critical13 items
125555656Prohibited CountriesCriticalDue Jul 28, 2025

TEST

<p>111 tEST145</p><p><br></p><p>getevdv</p>

254689777Proof of AddressCriticalDue Aug 15, 2025

fkkrffjkjrnjg uPDATE:

<p>fffffbraa... UPDATE: 1235LLLLL</p><p><br></p><p>Uksdnwjnen fn beryhfsbehfb</p>

sdssdsdsdsdddOperationsCriticalDue Aug 1, 2025

dddddddddfccsdcfs

<p>fwfwefwefwdqwqupdat</p><p>Update....fmujnfrnfn</p><p><br></p><p>sorry iploade again</p>

Testing 2Proof of AddressCriticalDue Aug 9, 2025

testsorry we dont see the uploade please try again

<p>test</p><p><br></p><p>sorry we dont see the uploade please try again</p>

gdgdgdgdgdgdgProof of AddressCriticalDue Aug 9, 2025

sswsssssss

<p>ssssssssssss</p><p><br></p><p>Update.. nnyhdbyher</p>

Test 1MiscellaneousCriticalDue Aug 6, 2025

Test 1

<p>Test 1</p><p><br></p><p>Update: We do not see the document. Please upload it again. </p>

Customer Reply I see it
Test 2MiscellaneousCriticalDue Sep 1, 2025

Test 2

<p>Test 2<br><br></p><p>Update: We do not see the document. Please upload it again. </p>

Test 3QuestionCriticalDue Oct 24, 2025

Test 3

<p>Test 3</p><p>UPDATE</p><p>TEST</p>

Testing close.
[Sarah Cathalina-Labbe - 15-04-2026 19:59]
Test 4Proof of AddressCriticalDue Jan 28, 2026

test 4

<p>test 4</p><p>UPDATE</p><p>TEST</p>

testing this is done [Sent by Buchi File - 27-01-2026 20:08]
[Sarah Cathalina-Labbe - 27-01-2026 20:09]
Test 5Proof of AddressCriticalDue Apr 22, 2026

Test item 5

Test item 5

Test 6Proof of AddressCriticalDue Apr 22, 2026

Test 6 - description

Test 6 - instructions

Test 7Proof of AddressCriticalDue Apr 22, 2026

Test 7

<p>Test 7</p><p>Update after customer reply.</p>

Test 8Proof of AddressCriticalDue Apr 29, 2026

Test 8

test 8

Business and Corporate Information FormCritical0 items
Business and Corporate Information FormCritical0 items
Business and Corporate Information FormCritical0 items
Online Gaming Application FormCritical33 items
PAGE 3: QUESTION 14QuestionMinorDue Apr 22, 2026

If question 14 is filled out, then all 3rd party B2B services providers must be registered in the portal.

PAGE 3: QUESTION 15QuestionMinorDue Apr 22, 2026

If question 15 is filled out, we must verify the responsible gaming policy from the website(s) provided.

PAGE 3: QUESTION 16QuestionMinorDue Apr 22, 2026

If question 16 is filled out, we must verify the AML policy from the website(s) if provided.

PAGE 3: QUESTION 17QuestionMinorDue Apr 22, 2026

If question 17 is filled out, we must verify the terms and conditions using the domains list provided.

PAGE 3: QUESTION 18QuestionMinorDue Apr 22, 2026

Question 18 must be filled out. We must verify the operator has a complaint procedure that aligns with our regulations and conditions (if) provided.

PAGE 3: QUESTION 19QuestionMinorDue Apr 22, 2026

Question 19 must be filled out. Verify after if there is an alternative dispute resolution (ADR) in place for escalating player complaints. (mandatory requirement after July 2025).

Correct Application VersionIncomplete FormMinorDue Apr 29, 2026

The application must be similar to the one attached in the appendix and must contain the same number of pages. Inspect all pages to ensure that there are no blank pages and visually the application is similar to the one in the Appendix.

The Online gaming application form is not the official form supplied by CGA. Kindly download the appropriate form, refill and resubmit.

PAGE 1: APPLICATION NUMBERQuestionMinorDue Apr 29, 2026

Make sure that this is filled and the same as that shown on the portal.

The application number of the Online gaming application form is missing or has an incorrect application number. Kindly resubmit the form with the correct application number.

PAGE 1: APPLICATION DATEQuestionMinorDue Apr 29, 2026

The application date must be filled and within six month's of today's date.

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

PAGE 1: QUESTION 1QuestionMinorDue Apr 29, 2026

The Brand Name field must be filled.

The brand name in question 1 is missing. Kindly fill in question 1 and resubmit the form.

PAGE 1: QUESTION 2QuestionMinorDue Apr 29, 2026

The Company Name field must be filled as registered with the chamber of commerce of Curacao. Check if the company name matches the registered name on the excerpt of the Chamber of Commerce of Curacao.

The company name filled as registered with the chamber of commerce of Curacao is missing. Kindly fill in question 2 and resubmit the form.

PAGE 1: QUESTION 3QuestionMinorDue Apr 29, 2026

At least one Gaming Activity must be selected.

The response to question 3 is missing. Kindly select at least one gaming activity for question 3 and resubmit the form.

PAGE 1: QUESTION 3QuestionMinorDue Apr 29, 2026

If 3.9 is selected then the Other field must be filled.

The response to question 3.9 is missing. Kindly fill details of the type gaming activity that the applicant will offer in question 3.9 and resubmit the form.

PAGE 2: QUESTION 4QuestionMinorDue Apr 29, 2026

Check the document.

The response to question 4 is missing. Kindly fill out and resubmit the form.

PAGE 2: QUESTION 5QuestionMinorDue Apr 29, 2026

Check the document.

The response to question 5 is missing. Kindly fill out and resubmit the form.

PAGE 2: QUESTIONS 6 AND 7QuestionMinorDue Apr 29, 2026

Question 6 or 7 must have at least one entry completed.

The currency details in questions 6 and/or question 7 are missing. Kindly fill currency details and resubmit the form.

PAGE 2: QUESTION 8QuestionMinorDue Apr 29, 2026

At least one option must be selected.

The response to question 8 is missing. Kindly select at least one hosting platform for the Player Account Management in question 8 and resubmit the form.

PAGE 2: QUESTION 9QuestionMinorDue Apr 29, 2026

Must be filled out.

The response to question 9 is missing. Kindly list the countries where the servers are located (use a comma separated list) and resubmit the form.

PAGE 2: QUESTION 10QuestionMinorDue Apr 29, 2026

If yes is selected, then answer 10.1. must be filled.

Question 10 and/or 10.1. is not filled out. Kindly fill out question 10 and question 10.1.

PAGE 2: QUESTION 11QuestionMinorDue Apr 29, 2026

At least one option has to be selected.

The response to question 11 is missing. Kindly fill Question 11 and resubmit the form.

PAGE 2: QUESTION 11QuestionMinorDue Apr 29, 2026

If Third party service provider is selected then 11.1. and 11.2. must be filled.

The response to question 11.1. and/or 11.2. is missing. Kindly fill in and resubmit the form.

PAGE 3: QUESTION 12QuestionMinorDue Apr 29, 2026

At least one option must be checked.

The response to question 12 is missing. Kindly select at least on item and resubmit the form.

PAGE 3: QUESTION 13QuestionMinorDue Apr 29, 2026

If question 13.1. is selected, then 13.1.1. must be filled out.

The response to question 13.1.1. is missing.

PAGE 4: QUESTION 20QuestionMinorDue Apr 29, 2026

The full name of the contact person must be filled.

The first and or last name of the contact person in Question 20 is missing. Kindly fill and resubmit the form.

PAGE 4: QUESTION 20QuestionMinorDue Apr 29, 2026

The name of the contact person must be the same as the portal.

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 CGA for changes in the contact person.

PAGE 4: QUESTION 21QuestionMinorDue Apr 29, 2026

Must be filled out.

Question 21 is missing a response. Kindly select at least one item from Question 21 and resubmit the form.

PAGE 4: QUESTION 22QuestionMinorDue Apr 29, 2026

The contact person passport number is required.

The passport number of the contact person is missing. Kindly fill the passport number in Question 22 and resubmit the form.

PAGE 4: QUESTION 23QuestionMinorDue Apr 29, 2026

The contact person passport country of issue is required.

Question 23 is missing a response. Kindly fill Question 23 and resubmit the form.

PAGE 4: QUESTION 24QuestionMinorDue Apr 29, 2026

The contact person contact address is required in full: STREET NAME, BUILDING NUMBER, CITY/TOWN, STATE/COUNTY/PROVINCE, COUNTRY ZIP CODE/POST CODE

The Online gaming application form is missing or has an incomplete contact address in Question 24. Kindly complete Question 38 and resubmit the form.

PAGE 4: QUESTION 25QuestionMinorDue Apr 29, 2026

The email address is required.

The email address is missing in Question 25. Kindly fill Question 25 and resubmit the form.

PAGE 4: QUESTION 25QuestionMinorDue Apr 29, 2026

The email address must be the same as that of the portal user.

The form has a different contact person email address in Question 25 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the CGA for changes in the contact email.

PAGE 5: DECLARATION AND DATA PRIVACYQuestionMinorDue Apr 29, 2026

The name and surname along with the signature of the official representative must be filled.

The DECLARATION AND DATA PRIVACY is missing the name and/or is not digitally signed. Kindly fill in the name and/or surname /sign and resubmit the form.

Test ItemProof of AddressCriticalDue Apr 22, 2026

Testing

<p>Testing</p><p>Testing update after reopening</p>

Testing update after reopening.
[Sarah Cathalina-Labbe - 15-04-2026 13:03]
Corporate StructureCritical1 item
Application is Filled DigitallyIncomplete FormMinorDue Apr 29, 2026

The applications must be filled in digitally. No forms shall be accepted where the form is handwritten. Check the form and make sure there are no ink marks or handwritten notes.

<p>The Online gaming application form contains handwritten information or has been inked. Kindly resubmit the form without handwritten information or marks.</p><p>Testing update after applicant replied.</p>

Testing update after applicant replied.
[Sarah Cathalina-Labbe - 15-04-2026 13:04]
Personal Background ChecksCritical0 items
Personal EnclosuresCritical0 items
Personal History Disclosure FormCritical34 items
CGA Personal History Disclosure FormIncomplete FormCriticalDue May 8, 2026

Check document.Inspect all pages to ensure that there are no blank pages The applications must be filled in digitally. No forms shall be accepted where the customer has completed any section of the form handwritten. Check the forms and make sure there are no ink marks or handwritten notes.

The Personal History Disclosure form is not the official form supplied by CGA. Kindly download the appropriate form, refill digital and resubmit.

Test add note.
[Sarah Cathalina-Labbe - 20-05-2026 20:16]
Page 1: Application NumberIncomplete FormCriticalDue May 8, 2026

Check document. Make sure that this is filled and the same as that shown on the portal

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

Page 1: Application DateQuestionCriticalDue May 8, 2026

Check document. The application date must be filled and within six month`s of today`s date.

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

Page 1: Personal Information Section - Question 1: First NameQuestionCriticalDue May 8, 2026

Check if information matches the passport.

The applicant`s first name is incorrect or does not match.Kindly resubmit the form with the correct first name.

Page 1: Personal Information Section - Question 2: Last NameQuestionCriticalDue May 8, 2026

Check if information matches the passport.

The applicant`s last name is incorrect or does not match.Kindly resubmit the form with the correct lasr=t name.

Page 1: Personal Information Section - Question 6: DOBQuestionCriticalDue May 8, 2026

Check if information matches the passport.

The Date of birth (DOB) of the applicant is missing or incorrect. Kindly resubmit the forms with the correct DoB.

Page 1: Personal Information Section - Question 7 and 8: Former namesQuestionCriticalDue May 8, 2026

Check if applicant has submitted certified proof of previous names.

Kindly provide certified proof of name change documents.

Page 1:Personal Information Section - Question 11QuestionCriticalDue May 8, 2026

Must not be blank.

The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.

Page 1: Personal Information Section - Question 12QuestionCriticalDue May 8, 2026

Must not be blank. personal email address

The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.

Page 2: Contact Details Section - Question 13QuestionCriticalDue May 8, 2026

Must not be blank. Email address

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

Page 2: Contact Details Section - Question 14QuestionCriticalDue May 8, 2026

Must not be blank. Mobile number

The response to Question 14 is missing. Kindly complete Question 14 and resubmit the form.

Page 2: Citizenship Section - Question 15QuestionCriticalDue May 8, 2026

Check if matches the passport. Place of Birth must not be blank.

The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.

Page 2: Citizenship Section - Question 16QuestionCriticalDue May 8, 2026

Must not be blank and check if matches the passport. Passport number must not be blank.

The response to Question 16 is missing. Kindly complete Question 16 and resubmit the form.

Page 2: Citizenship Section - Question 17QuestionCriticalDue May 8, 2026

Check if matches the passport. Country of Issue must not be blank.

The response to Question 17 is missing. Kindly complete Question 17 and resubmit the form.

Page 2: Citizenship Section - Question 18QuestionCriticalDue May 8, 2026

Check if matches the passport. Date of Issue must not be blank.

The response to Question 18 is missing. Kindly complete Question 18 and resubmit the form.

Page 2: Citizenship Section - Question 19QuestionCriticalDue May 8, 2026

Check if matches the passport. Date of Expiry must not be blank.

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

Page 2: Citizenship Section - Question 20QuestionCriticalDue May 8, 2026

Check if matches the passport. Nationality/ Citizenship

The response to Question 20 is missing. Kindly complete Question 20 and resubmit the form.

Page 5: Key Person Involvement Section - Question 27QuestionCriticalDue May 8, 2026

Must be filled. If the Local Executive Director(official representative) is selected the name of the local service provider must be filled in. If other Key Function Holder is selected, then the function must be filled.

The name of the local service provider or the function of the person in the company is missing. Kindly fill in and resubmit the form.

Page 5: Key Person Involvement Section - Question 28QuestionCriticalDue May 8, 2026

If question 28 is filled then question 28.1. must be filled.

The response to question 28.1 is missing. Kindly fill in and resubmit.

Page 5: Key Person Involvement Section - Question 30QuestionCriticalDue May 8, 2026

Must be filled.

The response to question 30 is missing. Kindly fill in and resubmit.

Page 5: Key Person Involvement Section - Question 31QuestionCriticalDue May 8, 2026

Must be filled.

The response to question 31 is missing. Kindly fill in and resubmit.

Page 7: Present Employment Section - Question 34 and 39QuestionCriticalDue May 8, 2026

They must provide evidence of present employment.

The proof for question 34 and 39 is missing. Kindly upload in the section of extra documentation.

Page 8: Source of Wealth Section - Question 41 - 42QuestionCriticalDue May 8, 2026

Must be filled.

The response for question 41 and or 42 is missing. Kindly fill in and resubmit.

Page 8: Source of Wealth Section - Question 43QuestionCriticalDue May 8, 2026

Must be filled. At least one must be selected, if 43.11 is selected then other Income must be filled.

The response to question 43 is missing. (if applies 43.11 must be filled) Kindly fill in and resubmit the form.

Page 8: Question 44QuestionCriticalDue May 8, 2026

If yes is selected, 44.1. must be filled.

The response to 44.1. is missing. Kindly fill in and resubmit the form.

Page 9: Declaration and Data PrivacyMiscellaneousCriticalDue May 8, 2026

The document must contain the name and surname and digital signature of the person that filled the form on Page 9.

The DECLARATION AND DATA PRIVACY is missing the name and/or is not digitally signed. Kindly fill in the name and/or surname /sign and resubmit the form.

PassportPassportCriticalDue May 8, 2026

Check date and make sure the passport is not expired.Make sure that persons photo is clear and recognizable.

The enclosed passport document is expired or unclear. Kindly resubmit a valid passport with a clear picture and certified.

Criminal RecordCriminal RecordCriticalDue May 8, 2026

Check the document and make sure it is in english language or if translated from another language, the translated document, must be certified. Check date and make sure the certificate is not expired (not older than 6 months). It must be submitted for every jurisdiction whereby the applicant resided for more than six months in the last two years.

The enclosed criminal record document is expired and/or not certified and/or not translated into English.Kindly resubmit a valid, certified certificate translated into English.

Birth CertificateProof of AddressCriticalDue May 8, 2026

Check the document and make sure it is in English Language or orginal document with translation. Both have to be certified. (In some cases we accept the Marriage Certificate)

The enclosed document, Certified True Copy of Birth Certificate is missing or not certified or in english language. Kindly resubmit.

Bank Statement /Reference LetterReference LetterCriticalDue May 8, 2026

Make sure that it is in the applicant name verifying their personal account.Check date and make sure the certificate is not expired (not older than 6 months).

The enclosed reference document is expired or not valid. Kindly resubmit a valid reference letter or bank statement.

Letter of appointment/ Engagement agreement as Key Person.Reference LetterCriticalDue May 8, 2026

Check document. (mandatory for compliance officers)

The letter of appointment/ engagement agreement is missing/incomplete. Kindly resubmit/ submit.

Personal Gaming Authorisations from Other JurisdictionsReference LetterMediumDue May 8, 2026

Certified true copies of any Gaming License issued in favor of the applicant in a personal capacity from any jurisdiction ( eg. UK Personal Management License)

The Certified true copies of Gaming License issued in favor of personal capacity is missing/incomplete. Kindly submit.

Curriculum Vitae (CV)Curiculum VitaeCriticalDue May 8, 2026

Check document. (mandatory for compliance officers)

Source of Wealth for the UBO OnlySource of WealthCriticalDue May 8, 2026

The Source of Wealth must demonstrate the UBO`s financial standing and confirm their ability to operate and support the company.

The Source of Wealth documentation for the Shareholders/UBO was not provided/or is invalid.Kindly resubmit the required documents, including certified bank statements clearly displaying amounts and dividends, tax returns evidencing earnings, or any other certified documentation demonstrating the source of wealth of the UBO,and ensure that all certifications are made as true copies by authorized persons such as legal or accountancy professionals, regulated financial institutions, or other duly empowered authorities within the relevant jurisdiction.

Short Personal History Disclosure FormCritical16 items
CGA Personal History Disclosure Short FormIncomplete FormCriticalDue May 1, 2026

Check document.Inspect all pages to ensure that there are no blank pages The applications must be filled in digitally. No forms shall be accepted where the customer has completed any section of the form handwritten. Check the forms and make sure there are no ink marks or handwritten notes.

The Personal History Disclosure Short Form is not the official form supplied by CGA. Kindly download the appropriate form, refill digital and resubmit.

Page 1: Application NumberQuestionCriticalDue May 8, 2026

Check document. Make sure that this is filled and the same as that shown on the portal

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

Page 1: Base/Original Application NumberQuestionCriticalDue May 8, 2026

Check document. Make sure that this is filled and the same as that shown on the portal

The Base/Original application number is missing or has an incorrect application number. Kindly resubmit the forms with the correct application number.

Page 1: Application DateQuestionCriticalDue May 8, 2026

Check document. The application date must be filled and within six month's of today's date.

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

Page 1: Personal Information Section - Question 1: First NameQuestionCriticalDue May 8, 2026

Check if information matches the passport.

The applicant's first name is incorrect or does not match.Kindly resubmit the form with the correct first name.

Page 1: Personal Information Section - Question 2: Last NameQuestionCriticalDue May 8, 2026

Check if information matches the passport.

The applicant's last name is incorrect or does not match.Kindly resubmit the form with the correct lasr=t name.

Page 1: Personal Information Section - Question 3QuestionCriticalDue May 8, 2026

Must not be blank. personal email address

The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.

Page 1: Contact Details Section - Question 4:QuestionCriticalDue May 8, 2026

Must not be blank. Email address

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

Page 1: Contact Details Section - Question 5QuestionCriticalDue May 8, 2026

Must not be blank. Email address

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

Page 1: Key Person Involvement Section - Question 6QuestionCriticalDue May 8, 2026

Must be filled.

The response to question 30 is missing. Kindly fill in and resubmit.

Page 1: Key Person Involvement Section - Question 7QuestionCriticalDue May 8, 2026

If yes, 7.1. needs to be filled.

The response to question 7.1. is missing. Kindly fill in and resubmit the form.

Page 2: Source of Wealth Section - Questions 8-10QuestionCriticalDue May 8, 2026

Must be filled if it is a UBO

The response for question 8 and 9 is missing. Kindly fill in and resubmit.

Page 2: Source of Wealth Section - Questions 11QuestionCriticalDue May 8, 2026

If yes is selected, 11.1 must be filled.

The response to 11.1. is missing. Kindly fill in and resubmit the form.

Page 3: Declaration and Data PrivacyQuestionCriticalDue May 8, 2026

The document must contain the name and surname and digital signature of the person that filled the form on Page 3.

The DECLARATION AND DATA PRIVACY is missing the name and/or is not digitally signed. Kindly fill in the name and/or surname /sign and resubmit the form.

Letter of appointment/ Engagement agreement as Key Person.QuestionCriticalDue May 8, 2026

Check document. (mandatory for compliance officers)

The letter of appointment/ engagement agreement is missing/incomplete. Kindly resubmit/ submit.

Source of Wealth for the UBO OnlyQuestionCriticalDue May 8, 2026

The Source of Wealth must demonstrate the UBO's financial standing and confirm their ability to operate and support the company.

Please note that as you are listed as a UBO in another application, you are required to enhance and update your Source of Wealth documentation in your original/base application or within this application in order to adequately support it.