The Online Gaming Application Form is missing brand name in question 1. Kindly fill the brand name in question 1 and resubmit the form.

The Online Gaming Application Form is missing brand name in question 1. Kindly fill the brand name in question 1 and resubmit the form.

The Online Gaming Application Form has a different contact person email address in question 25 from that of the portal administrator. Kindly change the email address to match the portal and resubmit the form.

The Online Gaming Application Form has a different contact person email address in question 25 from that of the portal administrator. Kindly change the email address to match the portal and resubmit the form.

The enclosed document, company structure diagram is incorrect. Kindly submit the correct signed company structure diagram.

The enclosed document, company structure diagram is incorrect. Kindly submit the correct signed company structure diagram.  Ensure that the entire group structure is included.

The enclosed articles of incorporation document is incorrect. Kindly resubmit the correct articles of incorporation document.

The enclosed articles of incorporation document is incorrect. Kindly resubmit the correct articles of incorporation document.

We are missing the Declaration of Good Standing confirming compliance with tax and social contribution obligations. Kindly submit the requested document under the extra documentation section and name the file Declaration of Good Standing.

We are missing the Declaration of Good Standing confirming compliance with tax and social contribution obligations. Kindly submit the requested document under the extra documentation section and name the file Declaration of Good Standing.

The enclosed Criminal Record of Oleksandr Budiishevskyy is not certified. Kindly have the Criminal Record certified and resubmit the document.

The enclosed Criminal Record of Oleksandr Budiishevskyy is not certified. Kindly have the Criminal Record certified and resubmit the document.

The Personal History Disclosure Form of Oleksandr Budiishevskyy is missing response in question 12. Kindly complete question 12 and resubmit the form.

The Personal History Disclosure Form of Oleksandr Budiishevskyy is missing response in question 12. Kindly complete question 12 and resubmit the form.

The Personal History Disclosure Form of Oleksandr Budiishevskyy is missing response in question 13. Kindly complete question 13 and resubmit the form.

The Personal History Disclosure Form of Oleksandr Budiishevskyy is missing response in question 13. Kindly complete question 13 and resubmit the form.

The Personal History Disclosure Form of Oleksandr Budiishevskyy is missing response in question 14. Kindly complete question 14 and resubmit the form.

The Personal History Disclosure Form of Oleksandr Budiishevskyy is missing response in question 14. Kindly complete question 14 and resubmit the form.

The Personal History Disclosure Form of Oleksandr Budiishevskyy is missing the amount response in question 41 and 42. Kindly fill the amount in question 41+42 and resubmit the form.

The Personal History Disclosure Form of Oleksandr Budiishevskyy is missing the amount response in question 41 and 42. Kindly fill the amount in question 41+42 and resubmit the form.

The Personal History Disclosure Form of Oleksandr Budiishevskyy is not digitally signed. Kindly sign and resubmit the form.

The Personal History Disclosure Form of Oleksandr Budiishevskyy is not digitally signed. Kindly sign and resubmit the form.

The Personal History Disclosure Form of Andreas Avraam is missing response in question 12. Kindly complete question 12 and resubmit the form.

The Personal History Disclosure Form of Andreas Avraam is missing response in question 12. Kindly complete question 12 and resubmit the form.

We are missing Proof/Evidence of Present Employment of Oleksandr Budiishevskyy. Kindly submit the requested document under the extra documentation section and name the file Proof of Present Employment.

We are missing Proof/Evidence of Present Employment of Oleksandr Budiishevskyy. Kindly submit the requested document under the extra documentation section and name the file Proof of Present Employment.

The Personal History Disclosure Form of Andreas Avraam is missing response in question 36. Kindly complete question 36 and resubmit the form.

The Personal History Disclosure Form of Andreas Avraam is missing response in question 36. Kindly complete question 36 and resubmit the form.

SOW not certified and provide more certified evidence.

The SOW is not certified, and provide more certified evidence.

SOW not certified and provide more certified evidence.

The SOW is not certified, and provide more certified evidence.

1. Management structure: Identify all key persons already appointed, including CO, and indicate controls 2. Provide information about payments gateways 3. Provide full group structure chart. Submit information about the link with Wanning Tech NV. Submit updated corporate structure if needed. 4. Submit a detailed 3 year financial projection 5. Submit information about excluded markets and policies in place

<p>1. Management structure: Identify all key persons already appointed, including CO, and indicate controls </p><p> 2. Provide a information about payments gateways </p><p>3. Provide full group structure chart. Submit information about the link with Wanning Tech NV. Submit updated corporate structure if needed. </p><p>4. Submit a detailed 3 year financial projection, together with a revenue model and financial plan </p><p>5. Submit information about excluded markets </p><p> 6. Submit information about games or product offering</p>

Source of Funds declaration relating to the funding of the business is missing. Kindly submit the requested document.

Source of Funds declaration relating to the funding of the business is missing. Kindly submit the requested document.

The Company Tax ID Number is missing. Kindly fill Question 4 and resubmit the form.

The Company Tax ID Number is missing. Kindly fill Question 4 and resubmit the form.

The response to Question 5 is missing. Kindly complete Question 5 and resubmit the form

The response to Question 5 is missing. Kindly complete Question 5 and resubmit the form

Kindly submit all the enclosures

Kindly submit all the enclosures

Kindly note that all the documentation of the Qualifying Persons must be uploaded in the section of "Qualifying Persons" .

Kindly note that all the documentation of the Qualifying Persons must be uploaded in the section of "Qualifying Persons" .

Kindly submit passport for verification

Kindly submit passport for verification

The response to Question 14 is missing. Kindly complete Question 14 and resubmit the form.

The response to Question 14 is missing. Kindly complete Question 14 and resubmit the form.

The proof of evidence of present employment for question 34 and 39 is missing. Kindly upload in the section of extra documentation.

The proof of evidence of present employment for question 34 and 39 is missing. Kindly upload in the section of extra documentation.

The response for question 41 and or 42 is missing. Kindly fill in and resubmit.

The response for question 41 and or 42 is missing. Kindly fill in and resubmit. he is require to answer the questions but doesn't have to provide the SOW documents

The response to question 43 is missing. Kindly fill in and resubmit the form.

The response to question 43 is missing. Kindly fill in and resubmit the form. As the compliance officer he is required to answer the questions but doesn't have to provide the SOW documents.

The Business and Corporate Information Form has incorrect company tax ID number in question. Kindly correct the company tax ID number and resubmit the form.

The Business and Corporate Information Form has incorrect company tax ID number in question. Kindly correct the company tax ID number and resubmit the form.

The provided directors list is outdated. Kindly provide an updated directors list.

The provided directors list is outdated. Kindly provide an updated directors list.

The Business and Corporate Form is missing response in question 12. Kindly marked the yes box and add the UBO in question 12.1

The Business and Corporate Form is missing response in question 12. Kindly marked the yes box and add the UBO in question 12.1

Kindly add the company name instead of N/A.

Kindly add the company name instead of N/A.

The Business and Corporate Information Form must be digitally signed by the Managing Director. Kindly digitally sign and resubmit the form.

The Business and Corporate Information Form must be digitally signed by the Managing Director. Kindly digitally sign and resubmit the form.

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

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

Kindly provide additional certified in English source of wealth documentation to reflect the information in the Personal History Disclosure Form and upload in the source of wealth section

Kindly provide additional certified in English source of wealth documentation to reflect the information in the Personal History Disclosure Form and upload in the source of wealth section

The provided letter of engagement is not signed by Vladimir Kovorotnij. Kindly have the letter signed by the compliance officer and the managing director and resubmit.

The provided letter of engagement is not signed by Vladimir Kovorotnij. Kindly have the letter signed by the compliance officer and the managing director and resubmit.

Kindly provide an updated business plan with the following information: 1. Management structure: Identify all key persons already appointed, including CO, and indicate controls 2. Provide a information about payments gateways 3. Provide full group structure chart. Submit information about the link with Wanning Tech NV. Submit updated corporate structure if needed. 4. Submit a detailed 3 year financial projection, together with a revenue model and financial plan 5. Submit information about excluded markets 6. Submit information about games or product offering

Kindly provide an updated business plan with the following information: 1. Management structure: Identify all key persons already appointed, including CO, and indicate controls 2. Provide a information about payments gateways 3. Provide full group structure chart. Submit information about the link with Wanning Tech NV. Submit updated corporate structure if needed. 4. Submit a detailed 3 year financial projection, together with a revenue model and financial plan 5. Submit information about excluded markets 6. Submit information about games or product offering

Please note that the name of the Chief Financial Officer in the portal is Jeannette Virginia. However, according to her passport, the correct name of the Chief Financial Officer is Jeannette Virginia Thomas, with Thomas being the last name. Kindly correct the Chief Financial Officer's name in the portal.

Please note that the name of the Chief Financial Officer in the portal is Jeannette Virginia. However, according to her passport, the correct name of the Chief Financial Officer is Jeannette Virginia Thomas, with Thomas being the last name. Kindly correct the Chief Financial Officer's name in the portal.

Please provide a certified true copy of the proof of address document (utility bill). If the proof of address document is not in English, a certified English translation must be submitted together with the certified true copy of the original document.

Please provide a certified true copy of the proof of address document (utility bill). If the proof of address document is not in English, a certified English translation must be submitted together with the certified true copy of the original document.

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

<p>We do not see that this has been corrected on the form. Kindly check the 'Yes' box in question 34 and resubmit the form. </p><p>The amounts entered in question 41 (60.00) and question 42 (150.00) do not appear to be correct. Please correct the amounts using the standard format and resubmit the form. </p>

Please check the 'Other Key Function Holder' box and resubmit the form.

<p>Personal History Disclosure Form - Page 5: Question 27 -Please check the 'Other Key Function Holder' box and resubmit the form.</p><p>Please note that the answers to questions 34 - 39 are missing. Kindly complete questions 34 - 39 and resubmit the form.</p>

Please note that the answers to questions 34 - 39 are missing. Kindly complete questions 34 - 39 and resubmit the form.

Please note that the answers to questions 34 - 39 are missing. Kindly complete questions 34 - 39 and resubmit the form.

Please upload a certified copy of the birth certificate. If the birth certificate is not in English, a certified English translation must be submitted together with the certified true copy of the original birth certificate.

Please upload a certified copy of the birth certificate. If the birth certificate is not in English, a certified English translation must be submitted together with the certified true copy of the original birth certificate.

Please submit a certified true copy of the criminal record. If the criminal record is not in English, a certified English translation must be submitted together with the certified true copy of the original document.

Please submit a certified true copy of the criminal record. If the criminal record is not in English, a certified English translation must be submitted together with the certified true copy of the original document.

Please submit a certified true copy of the bank reference letter. If the bank reference letter is not in English, a certified English translation must be submitted together with the certified true copy of the original document.

Please submit a certified true copy of the bank reference letter. If the bank reference letter is not in English, a certified English translation must be submitted together with the certified true copy of the original document.

Kindly submit the Personal History Disclosure Short Form of Norine Clifton in the Qualifying Person section.

<p>Please create an application for Ms. Norine Clifton and upload her short PHDF. You have access to do this, and you can connect her to her base application.</p>

Please complete question 5 and resubmit the form.

Please complete question 5 and resubmit the form.

Please complete questions 7 and 7.1 and resubmit the form.

Please complete questions 7 and 7.1 and resubmit the form.

Please note that the date of birth entered is not correct. Please enter the correct date of birth in question 6 and resubmit the form.

<p>Please note that the date of birth entered is not correct. Please enter the correct date of birth in question 6 .</p><p>Please enter the information for questions 17 - 19 in the correct fields and resubmit the form.</p><p><br></p><p> Resubmit the form.</p>

Please enter the information for questions 17 - 19 in the correct fields and resubmit the form.

Please enter the information for questions 17 - 19 in the correct fields and resubmit the form.

Please submit a certified true copy of the passport with the certification in English. Please note that if the certification is on a separate page, it must make reference to the document being certified.

Please submit a certified true copy of the passport with the certification in English. Please note that if the certification is on a separate page, it must make reference to the document being certified.

Please provide a certified true copy of the original birth certificate. If the birth certificate is not in English, please provide a certified English translation (certified by the translator) together with the certified copy of the original birth certificate.

Please provide a certified true copy of the original birth certificate. If the birth certificate is not in English, please provide a certified English translation (certified by the translator) together with the certified copy of the original birth certificate.

Please provide a certified true copy of the original criminal record. If the criminal recordis not in English, please provide a certified English translation (certified by the translator) together with the certified copy of the original criminal record.

Please provide a certified true copy of the original criminal record. If the criminal record is not in English, please provide a certified English translation (certified by the translator) together with the certified copy of the original criminal record.

Please provide a certified true copy of the bank reference letter. If the bank reference letter is not in English, please provide a certified English translation (certified by the translator) together with the certified copy of the original bank reference letter.

Please provide a certified true copy of the bank reference letter. If the bank reference letter is not in English, please provide a certified English translation (certified by the translator) together with the certified copy of the original bank reference letter.

Please provide a certified true copy of the proof of address document (utility bill). If the proof of address document is not in English, please provide a certified English translation (certified by the translator) together with the certified copy of the original proof of address document. Please note that the proof of address document must show the name of the person for which it is being submitted and the current address information.

<p>Please provide a certified true copy of the proof of address document (utility bill). If the proof of address document is not in English, please provide a certified English translation (certified by the translator) together with the certified copy of the original proof of address document. </p><p><b>Please note that the proof of address document must show the name of the person for which it is being submitted and the current address information.</b></p>

Please provide proof that the assets purchased from Moonlite N.V. have been made available to the applicant together with the related documentation. Please also explain how in practice the domains can commercially be utilized when being simultaneously owned/exploited by Moonlite N.V.

<p>i) Please provide certified documentation reconciling the UBO's contribution with the applicant company. Provide certified documentary proof that the assets purchased from Moonlite N.V. have been made available to the applicant company. </p><p>ii) Please also explain how in practice the domains can commercially be utilized when being simultaneously owned/exploited by Moonlite N.V.</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>

Please provide a certified copy of the passport's first page and bio.

<p class="MsoNoSpacing">Please provide a certified copy of the passport's first page and bio.<o:p></o:p></p>

Please submit an engagement letter for this position.

Please submit an engagement letter for this position.