The form must have the Declaration and Data Privacy on page 7 named and digital signed by the contact person (portal administrator).

Kindly change the name and digital signature to the appointed contact person (portal administrator) and resubmit the form.

Page 1: The form has incorrect application number and personal application number.

Kindly resubmit the form with the correct application and personal application numbers.

Page 1: The form has incorrect application number and personal application number.

Kindly resubmit the form with the correct application and personal application number.

Page 2 Question 19: The form has different information on the personal identification number that the enclosed passport.

Kindly change the personal identification number to match the enclosed passport.

Please provide a more recent certified copy of the criminal record, reference letter and proof of address that is not more than 6 months old.

Please provide a more recent certified copy of the criminal record, reference letter and proof of address that is not more than 6 months old.

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 PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

Submit FS For years ending 2022 and 2023, as well as management accounts (2024) which are no older than 6 months

Submit FS For years ending 2022 and 2023, as well as the latest available management accounts for 2024.

Share ledger uncertified. Resubmit certified

Share ledger uncertified. Resubmit certified

Submit enhanced certified documentation showing how the company is funded and by whom, including certified documents which show funds owned by the company through cashflow or other means

Submit enhanced certified documentation showing how the company is funded and by whom, including certified documents which show funds owned by the company through cashflow or other means

Business Plan - submit organisational structure identifying key persons, if any At least one local director should be executive. Update role/s on portal

Business Plan - submit organisational structure identifying key persons, if any Local director - At least one local director should be executive. Update role/s on portal

No Compliance officer identified/appointed. Appoint a CO, fluent in AML and submit their PHDF with relevant enclosures including a letter of engagement and CO

No Compliance officer identified/appointed. Appoint a CO, fluent in AML and submit their PHDF with relevant enclosures including a letter of engagement and CO

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

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

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

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

It was noted that players are able to purchase cryptocurrencies directly on the website. Is the applicant licensed/authorised to provide such exchange services?

It was noted that players are able to purchase cryptocurrencies directly on the website. Is the applicant licensed/authorised to provide such exchange services?