The email address that appears to be the one matching the portal is not fully visible. Kindly resubmit correct email address.

The email address that appears to be the one matching the portal is not fully visible. Kindly resubmit correct email address.

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

Kindly submit email address matching portal fully visible.

The Brand Name field must be filled.

Kindly submit with brand name.

Reference: The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.

Reference: The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement not older than 6 months.

Passport: The enclosed Passport document is not clear. Kindly resubmit.

Passport: The enclosed Passport document is not clear. Kindly resubmit.

The Date of Issue provided must be the same as in the passport enclosure document.

The Date of Issue provided must be the same as in the passport enclosure document.

The Date of Expiry provided must be the same as in the passport enclosure document.

The Date of Expiry provided must be the same as in the passport enclosure document.

The Personal identification Number provided must be the same as in the passport enclosure document.

The Personal identification Number provided must be the same as in the passport enclosure document.

8.2 is incorrect. Kindly submit correct register number.

8.2 is incorrect. Kindly submit correct register number.

The signed form is the old version of GCB Online Gaming License Application Form and it is invalid. Kindly upload the new form of CGA and must be signed by the managing director.

The signed form is the old version of GCB Online Gaming License Application Form and it is invalid. Kindly upload the new form of CGA and must be signed by the managing director.

The information provided must be the same as in the valid passport enclosure document.

The information provided must be the same as in the valid passport enclosure document.

The information provided must be the same as in the valid passport enclosure document.

The information provided must be the same as in the valid passport enclosure document.

The information provided must be the same as in the valid passport enclosure document.

The information provided must be the same as in the valid passport enclosure document.

The enclosed passport document has expired. Kindly resubmit a valid passport.

The enclosed passport document has expired. Kindly resubmit a valid passport.

The signed form is the old version of the Personal History Disclosure form and it is invalid. Kindly complete the NEW version of the PHDF of CGA and submit.

The signed form is the old Personal History Disclosure form and it is invalid. Kindly complete the NEW version of the  PHDF of CGA and submit.

The corporate structure is unsigned. Resubmit signed by the director

The corporate structure is unsigned. Resubmit signed by the director

Submit FS for years ending 2023 and 2024, as well as signed financials in whatever form which are not older than 6 months

Submit signed FS for year ending 2024, as well as the latest available management accounts.

Submit enhanced, certified and recent 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 enhanced, certified and recent 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. Resubmit the management structure, identifying all key persons including the compliance officer, showing, allocated responsibilities and controls 2. Resubmit the financial projections. Provide a detailed 3 year financial projections indicating any break down of investments, marketing expenses, loans, wages, commissions/benefits payable to any third parties

1. Resubmit the management structure, identifying all key persons including the compliance officer, showing, allocated responsibilities and controls 2. Resubmit the financial projections. Provide a detailed 3 year financial projections indicating any break down of investments, marketing expenses, loans, wages, commissions/benefits payable to any third parties

Submit a certified copy of the share ledger of Holzman Ltd

Submit a certified copy of the share ledger of Holzman Ltd

Please provide additional SOW such as certified bank statements.

Please provide additional SOW such as certified bank statements.

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

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

Please upload the new PHDF.

Please upload the new PHDF.

The T&Cs must be governed by the laws of Curacao. Kindly amend.

The T&Cs must be governed by the laws of Curacao. Kindly amend.

Although the T&Cs contain a prohibited jurisdictions list, the registered domain/s allow players to register an account while accessing the site from a Netherlands IP address and choosing Curacao as their country of residence. Players residing in Curacao, the Netherlands (and any Netherlands territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Although the T&Cs contain a prohibited jurisdictions list, the registered domain/s allow players to register an account while accessing the site from a Netherlands IP address and choosing Curacao as their country of residence. Players residing in Curacao, the Netherlands (and any Netherlands territory), US, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

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

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