The Brand Name field must be filled.

Kindly resubmit brand name.

The Brand Name field must be filled.

Kindly resubmit brand name.

Share ledger: Share ledger of Axum Limited is missing.

Kindly submit document.

Directors list for Axum Limited is missing.

Kindly submit document.

PAGE 1: APPLICATION DATE: The application date must be filled and within six month’s of today’s date.

Kindly resubmit with correct date.

Criminal record: The enclosed criminal record is expired.

Kindly resubmit a valid certificate not older than 6 months.

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Kindly note that you must fill out and sign the PHDF digitally. Please resubmit.

Please submit more 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.

Please submit more 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.

Missing Proof of address & Reference Letter

Missing Proof of address & Reference Letter

Please submit a utility bill that reflects your residential address.

Please submit a utility bill that reflects your residential address.

Corporate structure is unsigned. Resubmit signed by director

Corporate structure is unsigned. Resubmit signed by director

Share ledger of applicant company is uncertified. Resubmit certified

Share ledger of applicant company is uncertified. Resubmit certified

Advise if any key persons in the organisational structure have been hired, and if affirmative, identify key persons

Advise if any key persons in the organisational structure have been hired, and if affirmative, identify key persons

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

Submit FS for year 2023, as well as signed financials in whatever form which are not older than 6 mont

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit recent and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

1. Submit a certified copy of the Articles of Incorporation 2. Submit a recent and recent certificate of good standing confirming current shareholders and directors

1. Submit a certified copy of the Articles of Incorporation 2. Submit a recent and recent certificate of good standing confirming current shareholders and directors

Q1 : Brand name still missing. Complete and resubmit form

Q1 : Brand name still missing. Complete and resubmit form

AML policy makes reference to HighWeb Ventures,also please upgrade AML to reflect Curacao AML obligations.

AML policy makes reference to HighWeb Ventures,also please upgrade AML to reflect Curacao AML obligations.

Since segregation of funds was not selected please upload funds management policy explaining how player funds are segregated.

Since segregation of funds was not selected please upload funds management policy explaining how player funds are segregated.

ID verification procedure

The RG policy must outline the procedure carried out by the operator to verify the player's age.

Account closure procedure upon the operator becoming aware that the player is a minor post-registration.

The RG policy must outline the procedure for post-registration account closure upon the operator becoming aware that the player is a minor.

Procedure on how the player can contact the operator regarding RG concerns via email or chat

The RG policy must describe the procedure for how the player can contact the operator regarding RG concerns via email or chat.

Must be available in English and target market language

The RG page/policy must be available in English and the site's target market language.

RG policy should include a structured process on flagging potential vulnerable gamblers

The RG policy must include a structured process on flagging potential vulnerable gamblers.

Must have a structured process for responding to indicators of problem gambling

The RG policy must contain a structured process for responding to indicators of problem gambling. The key monitoring factors include: - Deposit and wagering frequency - Repeated failed transactions due to insufficient funds - Reversing withdrawals - A pattern of inexplicable extended play sessions - Unreasonable increased communication with customer support, including requests for bonuses - Frequent changes to RG tools - Players maxing out a credit card - Attempts to open multiple accounts to bypass deposit or loss limits

Adopt RBA to determine level of monitoring and intervention

The RG policy must adopt RBA to determine level of monitoring and intervention

Procedure to follow for players identified as vulnerable persons

The RG policy must define the procedure to be followed for players identified as vulnerable persons

Operator must offer players option to activate a cooling-off period

The operator must offer players the option to activate a cooling-off period

Options for cooling-off must include duration and marketing opt-out at minimum

The options for cooling-off may include Duration, brand, vertical and marketing, of which the duration and marketing opt-out are mandatory. Furthermore, the duration must be for a minimum of at least 24 hours

Operator must offer players the option to self-exclude themselves for a duration of at least 1 year

Operator must offer players the option to self-exclude themselves for a duration of at least 1 year

Players must be able to set limits on the total amount they deposit

Players must be able to set limits on the total amount they deposit

The operator is advised to remind adults that they should take precautions when sharing devices with minors

The operator is advised to remind adults that they should take precautions when sharing devices with minors, such as safeguarding usernames, passwords and payment details.

When a player exhibits behaviour that reasonably suggests they may be a Vulnerable Player, the operator must initiate direct contact

When a player exhibits behaviour that reasonably suggests they may be a Vulnerable Player, the operator must initiate direct contact

Other limits may be considered including loss limits, time limits or wager limits, in line wth the operator's target player and/or market

Other limits may be considered including loss limits, time limits or wager limits, in line wth the operator's target player and/or market