We are missing share ledger of Ogitora Limted. Kindly submit the requested document.

We are missing share ledger of Ogitora Limted. Kindly submit the requested document.

Kindly change the application date and date of birth to the month in English.

Kindly change the kwie in the application date and date of birth to the month in English.

We are missing the Personal History Disclosure Form of Maria Gaitanou as the director of Ogitora Limited. Kindly submit the requested document.

We are missing the Personal History Disclosure Form of Maria Gaitanou as the director of Ogitora Limited. Kindly submit the requested document.

We are missing the Personal History Disclosure Form of Maria Gaitanou as the director of Ogitora Limited. Kindly submit the requested document in the qualifying person tab as director.

We are missing the Personal History Disclosure Form of Maria Gaitanou as the director of Ogitora Limited. Kindly submit the requested document in the qualifying person tab as director.

We are missing the Personal History Disclosure Form of Nicos Hadjinicolaou as the director of Ogitora Limited. Kindly submit the requested document.

We are missing the Personal History Disclosure Form of Nicos Hadjinicolaou as the director of Ogitora Limited. Kindly submit the requested document.

We are missing the Personal History Disclosure Enclosures with exception of the source of wealth of Nicos Hadjinicolaou. Kindly submit the requested documents.

We are missing the Personal History Disclosure Enclosures with exception of the source of wealth of Nicos Hadjinicolaou. Kindly submit the requested documents.

As per your information that Mr. Nicos Hadjinicolaou (directors of Ogitora Limited) is no longer a director. Kindly provide a updated directors list of Ogitora Ltd.

As per your information that Mr. Nicos Hadjinicolaou (directors of Ogitora Limited) is no longer a director. Kindly provide a updated directors list of Ogitora Ltd.

The Personal History Disclosure Form of Maria Gaitanou is missing place of birth in question 14. Kindly fill place of birth in question 14 and resubmit the form.

The Personal History Disclosure Form of Maria Gaitanou is missing place of birth in question 14. Kindly fill place of birth in question 14 and resubmit the form.

The Personal History Disclosure Form of Maria Gaitanou has different information on the personal identification in question 19 than the provided passport. Kindly change the personal identification in question 19 to match the provided passport and resubmit the form.

The Personal History Disclosure Form of Maria Gaitanou has different information on the personal identification in question 19 than the provided passport. Kindly change the personal identification in question 19 to <b><u>match the provided passport</u></b> and resubmit the form.

The Personal History Disclosure Form of Maria Gaitanou is missing response to question 25. Kindly complete question 25 and resubmit the form.

The Personal History Disclosure Form of Maria Gaitanou is missing response to question 25. Kindly complete question 25 and resubmit the form.

We are missing the criminal record document of Maria Gaitanou. Kindly submit a valid/recent (within the last six months) criminal record document.

We are missing the criminal record document of Maria Gaitanou. Kindly submit a valid/recent (within the last six months) criminal record document.

We are missing the birth certificate of Maria Gaitanou. Kindly submit a birth certificate document.

We are missing the birth certificate of Maria Gaitanou. Kindly submit a birth certificate document.

We are missing a bank reference letter or bank statement of Maria Gaitanou. Kindly submit a valid/recent (within the last six months) bank reference letter or bank statement.

We are missing a bank reference letter or bank statement of Maria Gaitanou. Kindly submit a valid/recent (within the last six months) bank reference letter or bank statement.

The enclosed proof of address is incomplete. Kindly resubmit a valid/recent (within the last six months) proof of address or bank statement where we can verify the name of Maria Gaitanou in english.

The enclosed proof of address is incomplete. Kindly resubmit a valid/recent (within the last six months) proof of address or bank statement where we can verify the name of Maria Gaitanou in english.

The Personal History Disclosure Form of Maria Gaitanou is missing Personal Application Number. Kindly resubmit the form with the correct Personal Application Number.

The Personal History Disclosure Form of Maria Gaitanou is missing Personal Application Number. Kindly resubmit the form with the correct Personal 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.

Please submit all of the documents requested in the base application so that it can be approved.

Please submit all of the documents requested in the base application so that it can be approved.

Please submit all of the documents requested in the base application so that it can be approved.

Please submit all of the documents requested in the base application so that it can be approved.

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.

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

Kindly provide a utility bill that is no older than six months as of today and translate it

Kindly provide a utility bill that is no older than six months as of today and translate it .

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

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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.

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.

1. Share ledger does not reflect corporate structure. Clarify 2. Share ledger is uncertified. Resubmit with recent certification

1. Share ledger does not reflect corporate structure. Clarify 2. Share ledger is uncertified. Resubmit with recent certification

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

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

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties

Submit an organisational structure showing allocated responsibilities and controls,

Submit an organisational structure showing allocated responsibilities and controls.

Please ensure that operators are informed that games are not allowed in prohibited and sanctioned countries.

Please ensure that operators are informed that games are not allowed in prohibited and sanctioned countries.

Please upload game and RNG certificates

Please upload game and RNG certificates