Please submit another utility bill that reflects your residential address.

Please submit another utility bill that reflects your residential address.

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit more SOW along with certified supporting evidence in order to support the business.

Share ledger is uncertified. Resubmit certified.

Share ledger is uncertified. Resubmit certified.

No local director appointed. At least one local executive director is required. Appoint. Submit PHDF and relevant enclosures of representatives Submit Updated director's register

No local director appointed. At least one local executive director is required. Appoint. Submit PHDF and relevant enclosures of representatives Submit Updated director's register following appointment

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

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

Submit FS for year ending 2023 and signed financials in whatever form, which are not older than 6 months

Submit FS for year ending 2023 and signed financials in whatever form, which are not older than 6 months

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

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

Re--Submit a detailed management structure, identifying key persons, including CO, and showing allocated responsibilities and controls Re-submit the 3 year financial projections, showing a detailed break down of any investments, wages, projected marketing expenses, commissions paid to any platform/content provider, any loans paid or benefits provided by any third-party provider

Re--Submit a detailed management structure, identifying key persons, including CO, and showing allocated responsibilities and controls Re-submit the 3 year financial projections, showing a detailed break down of any investments, wages, projected marketing expenses, commissions paid to any platform/content provider, any loans paid or benefits provided by any third-party provider

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

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

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

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

The registered domain must display the Curacao registered applicant company's details and the CGA's dynamic seal on the homepage footer. Kindly amend. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The registered domain must display the Curacao registered applicant company's details and the CGA's dynamic seal on the homepage footer. Kindly amend. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

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

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

It was observed that players are allowed to register an account while accessing the site from a Netherlands IP address. Furthermore, it was noted that players have the option to choose the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register. Kindly amend.

It was observed that players are allowed to register an account while accessing the site from a Netherlands IP address. Furthermore, it was noted that players have the option to choose the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register. Kindly amend.

Question 19 of the OGLAF claims that the service provider for player account and funds management holds a non-jurisdictional certificate. Please clarify and provide more details surrounding the identity of the service provider and any licenses or certification held.

Question 19 of the OGLAF claims that the service provider for player account and funds management holds a non-jurisdictional certificate. Please clarify and provide more details surrounding the identity of the service provider and any licenses or certification held.