The enclosed company structure diagram is not signed by the managing director. Kindly sign and resubmit the company structure.

The enclosed company structure diagram is not signed by the managing director. Kindly sign and resubmit the company structure.

The enclosed Personal History Disclosure Form is the old GCB form. Kindly use the new CGA Personal History Disclosure Form available on our website.

The enclosed Personal History Disclosure Form is the old GCB form. Kindly use the new CGA Personal History Disclosure Form available on our website.

The enclosed Personal History Disclosure Form is the old GCB form. Kindly use the new CGA Personal History Disclosure Short Form available on our website.

The enclosed Personal History Disclosure Form is the old GCB form. Kindly use the new CGA Personal History Disclosure Short Form available on our website.

We are missing information of the Compliance Officer of 88gaming B.V. Kindly submit the Personal History Disclosure Form, Enclosures, Engagement Letter and Curriculum Vitae (CV) of the Compliance Officer.

We are missing information of the Compliance Officer of 88Gaming N.V. Kindly submit the Personal History Disclosure Form, Enclosures, Engagement Letter and Curriculum Vitae (CV) of the Compliance Officer.

The enclosed criminal record document is expired (1 Jul 2022). Kindly resubmit a valid (not older than 6 month) certified in English criminal record.

The enclosed criminal record document is expired (1 Jul 2022). Kindly resubmit a valid (not older than 6 month) certified in English criminal record.

The enclosed bank reference letter document is expired (8 May 2024). Kindly resubmit a valid (not older than 6 months) certified bank reference letter.

The enclosed bank reference letter document is expired (8 May 2024). Kindly resubmit a valid (not older than 6 months) certified bank reference letter.

The enclosed proof of address document is not correct. Kindly resubmit a valid (not older than 6 months) certified utility bill (no mobile phone plan) showing the current residential address.

The enclosed proof of address document is not correct. Kindly resubmit a valid (not older than 6 months) certified utility bill (no mobile phone plan) showing the current residential address.

We are missing the registration email confirmation of the goAML registration of 88gaming B.V. Kindly submit the confirmation under the extra documentation section and name the file goAML registration.

We are missing the registration email confirmation of the goAML registration of 88gaming B.V. Kindly submit the confirmation under the extra documentation section and name the file goAML registration.

Please provide a colour scan of the passport and certify it.

Please provide a colour scan of the passport and certify it.

Please provide more certified evidence to support the business.

Please provide more certified evidence to support the business.

The Online Gaming License Application Form is missing response in question 19. Kind fill question 19 in and resubmit the form.

The Online Gaming License Application Form is missing response in question 19. Kind fill question 19 in and resubmit the form.

The Business and Corporate Information Form is missing amount of the shareholder loan in question 11.1.1. Kindly fill the shareholder loan amount in question 11.1.1 and resubmit the form.

The Business and Corporate Information Form is missing amount of the shareholder loan in question 11.1.1. Kindly fill the shareholder loan amount in question 11.1.1 and resubmit the form.

Kindly note that a response is required for question 12, as all individuals holding key positions must be listed in question 12.1. It is also mandatory to list a CEO in question 12.1. Please complete questions 12 and 12.1 and resubmit the form.

Kindly note that a response is required for question 12, as all individuals holding key positions must be listed in question 12.1. It is also mandatory to list a CEO in question 12.1. Please complete questions 12 and 12.1 and resubmit the form.

Kindly note that question 13 was not completed. A percentage must be listed for each company, including the applicant company. Also, the company name of the holding company must be listed in the Holder column. Please complete question 13 and resubmit the form.

Kindly note that question 13 was not completed. A percentage must be listed for each company, including the applicant company. Also, the company name of the holding company must be listed in the Holder column. Please complete question 13 and resubmit the form.

Kindly upload the certified share ledger in the Share Ledger section and refrain from uploading documents in other section where they do not belong.

Kindly upload the certified share ledger in the Share Ledger section and refrain from uploading documents in other section where they do not belong.

Kindly select the yes box in question 34 and resubmit the form.

Kindly select the yes box in question 34 and resubmit the form.

The Personal History Disclosure Form of Chiranjeet Bhatt has incorrect passport date of issue in question 18. Kindly resubmit the form with the correct passport date of issue in question 18

The Personal History Disclosure Form of Chiranjeet Bhatt has incorrect passport date of issue in question 18. Kindly resubmit the form with the correct passport date of issue in question 18

The Personal History Disclosure Form of Chiranjeet Bhatt is missing response in question 37. Kindly fill in question 37 and resubmit the form.

The Personal History Disclosure Form of Chiranjeet Bhatt is missing response in question 37. Kindly fill in question 37 and resubmit the form.

We are missing the actual criminal record. Kindly provide us the English (translated if needed) certified criminal record.

We are missing the actual criminal record. Kindly provide us the English (translated if needed) certified criminal record.

We are missing the engagement letter of Chiranjeet Bhatt as Compliance Officer of 88gaming B.V. Kindly provide the engagement letter signed by both the managing Director and the Compliance Officer.

We are missing the engagement letter of Chiranjeet Bhatt as Compliance Officer of 88gaming B.V. Kindly provide the engagement letter signed by both the managing Director and the Compliance Officer.

We are missing the Curriculum Vitae (CV) of Chiranjeet Bhatt. Kindly submit the Curriculum Vitae (CV) in English under the Letter of Appointment/Engagement as a Key Person section.

We are missing the Curriculum Vitae (CV) of Chiranjeet Bhatt. Kindly submit the Curriculum Vitae (CV) in English under the Extra Documentation section.

The provided bank reference letter is missing issue date. Kindly provide an in English certified bank reference letter with an issue date on it.

The provided bank reference letter is missing issue date. Kindly provide an in English certified bank reference letter with an issue date on it.

The provided birth certificate document is incorrect. Kindly provide us with a in English certified birth certificate document of Chiranjeet Bhatt.

The provided birth certificate document is incorrect. Kindly provide us with a in English certified birth certificate document of Chiranjeet Bhatt.

The enclosed proof of address document is not correct. Kindly resubmit a valid (not older than 6 months) certified utility bill (no mobile phone plan) showing the current residential address.

<p>The enclosed proof of address document is not correct. Kindly resubmit a valid (not older than 6 months) certified utility bill (no mobile phone plan) showing the current residential address.</p><p><b><u>UPDATE:</u></b></p><p><b>Please confirm where Sangeetha Ahilan is currently living.</b> Please provide a proof of address document (utility bill) for the address where she is currently living. Please note that mobile phone bills are not accepted.</p><p>The proof of address document must be certified as a true copy. If the document is not in English, a certified English translation must be submitted together with the certified copy of the original document.</p>

Please provide a national criminal record from India for Sangeetha Ahilan.

Please provide a national criminal record from India for Sangeetha Ahilan.

Please note that a criminal record must be provided for all jurisdictions where the person has lived for more than six months in the last two years. If Sangeetha Ahilan has lived in the Philippines for more than six months in the last two years, please provide a national criminal record from the Philippines for her.

Please note that a criminal record must be provided for all jurisdictions where the person has lived for more than six months in the last two years. If Sangeetha Ahilan has lived in the Philippines for more than six months in the last two years, please provide a national criminal record from the Philippines for her.

Please provide a certified copy of the marriage certificate of Sangeetha Ahilan. If the marriage certificate is not in English, a certified English translation must be provided together with the certified copy of the original document.

Please provide a certified copy of the marriage certificate of Sangeetha Ahilan. If the marriage certificate is not in English, a certified English translation must be provided together with the certified copy of the original document.

The enclosed proof of address document is not correct. Kindly resubmit a valid (not older than 6 months) certified utility bill (no mobile phone plan) showing the current residential address.

The enclosed proof of address document is not correct. Kindly resubmit a valid (not older than 6 months) certified utility bill (no mobile phone plan) showing the current residential address. UPDATE: Please confirm where Sangeetha Ahilan is currently living. Please provide a proof of address document (utility bill) for the address where she is currently living. Please note that mobile phone bills are not accepted. The proof of address document must be certified as a true copy. If the document is not in English, a certified English translation must be submitted together with the certified copy of the original document.

Please provide a national criminal record from India for Sangeetha Ahilan.

Please provide a national criminal record from India for Sangeetha Ahilan.

Please note that a criminal record must be provided for all jurisdictions where the person has lived for more than six months in the last two years. If Sangeetha Ahilan has lived in the Philippines for more than six months in the last two years, please provide a national criminal record from the Philippines for her.

Please note that a criminal record must be provided for all jurisdictions where the person has lived for more than six months in the last two years. If Sangeetha Ahilan has lived in the Philippines for more than six months in the last two years, please provide a national criminal record from the Philippines for her.

Please provide a certified copy of the marriage certificate of Sangeetha Ahilan. If the marriage certificate is not in English, a certified English translation must be provided together with the certified copy of the original document.

Please provide a certified copy of the marriage certificate of Sangeetha Ahilan. If the marriage certificate is not in English, a certified English translation must be provided together with the certified copy of the original document.

We are missing the Declaration of Good Standing (verzoek verklaring betalingsgedrag) confirming compliance with tax and social contribution obligations (can be requested from the tax authorities). Kindly submit an in english certified declaration of good standing under the extra documentation section and name the file Declaration of Good Standing.

<p>We are missing the <b>Declaration of Good Standing (verzoek verklaring betalingsgedrag)</b> confirming compliance with tax and social contribution obligations <b><u>(can be requested from the tax authorities)</u></b>. Kindly submit an in <b><u>English certified</u></b>  declaration of good standing under the <b><u>extra documentation section</u></b> and <b>name the file Declaration of Good Standing.</b></p><p><b><br></b></p><p>Update: Extended to a final deadline, Following which the application will be sent for review on whether it will progress to Phase 2. <b></b></p>

The Second business plan uploaded does not provide a detailed management and organisational structure. As an annex to the business plan, submit a detailed management structure, showing alllocated responsibilities and controls, also identifying all Key Persons (C Level) including any CEO , as per original business plan submitted. All Key Persons are required to submit a PHDF and relevant enclosures.

<p>The Second business plan uploaded does not provide a detailed management and organisational structure. As an annex to the business plan, submit a detailed management structure, showing allocated responsibilities and controls, also identifying all Key Persons (C Level) including any CEO , as per original business plan submitted. All Key Persons are required to submit a PHDF and relevant enclosures.</p><p>Update: Extended to a final deadline, Following which the application will be sent for review on whether it will progress to Phase 2. </p>

Gaming

Please note that the application is not valid, and you must upload everything in colour and certified. The PHDF needs to be digitally signed, including the engagement letter, which must be uploaded and signed by the managing director or UBO as well as yourself. Furthermore, you must include a CV in the extra section that demonstrates your eligibility to be a compliance officer.

Please note that the application is not valid, and you must upload everything in colour and certified. The PHDF needs to be digitally signed, including the engagement letter, which must be uploaded and signed by the managing director or UBO as well as yourself. Furthermore, you must include a CV in the extra section that demonstrates your eligibility to be a compliance officer.

The PHDF must be digitally signed by the applicant as well. A better copy of the passport must be uploaded, along with a certified copy of the proof of address (utility bill), and if the proof of address is not in English, a certified translation must also be provided.

The PHDF must be digitally signed by the applicant as well. A better copy of the passport must be uploaded, along with a certified copy of the proof of address (utility bill), and if the proof of address is not in English, a certified translation must also be provided.