We are missing the financial statement of HSF Gaming N.V.

Kindly submit the requested document.

The Personal History Disclosure Form of Mr. Jair Toussaint is missing.

Kindly submit the requested document.

The Personal History Disclosure Form of Mr. Glenn Rellum is missing.

Kindly submit the requested document.

We are missing the Birth Certificate.

<p>Kindly submit the requested document.</p><p>Please upload the Birth Certificate.</p>

https://next.io/news/regulation/esportes-da-sorte-ceo-turns-himself-in-to-police/

Please clarify and provide additional information regarding your involvement in a government anti-money laundering operation.

A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate.

<p class="MsoNoSpacing">A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate.<o:p></o:p></p>

Please provide a better scan and certified the utility bill

Please provide a better scan and certified the utility bill

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.

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.

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.

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.

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.

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.

Updated corporate structure is unsigned. Resubmit signed by director

Updated corporate structure is unsigned. Resubmit signed by director

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

Updated share ledger of applicant company is uncertified. Resubmit certified

Updated share ledger of applicant company is uncertified. Resubmit certified

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Submit recent and 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, as well as documents, if any, which show funds owned by the company through cashflow or other means

Submit recent and 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, as well as documents, if any, which show funds owned by the company through cashflow or other means

Submit a certified copy of the Articles of incorporation, director's register and share ledger, clearly identifying the UBO and his % holding

Submit a certified copy of the Articles of incorporation, director's register and share ledger, clearly identifying the UBO and his % holding