Contact name and details are not correct, kindly insert the name and details of the person who has been registered a portal administrator.

Contact name and details are not correct, kindly insert the name and details of the person who has been registered a portal administrator.

Document is missing

Kindly submit the requested document

Share Ledger and Director list are missing, kindly submit the requested documents.

Share Ledger and Director list are missing, kindly submit the requested documents.

Document is missing

Kindly submit the requested document

Form has been signed by three persons (Christopher, Kerry and Corvin). Kindly remove Kerry and Corvin and resubmit the declaration form with Christopher as contact person. Also, kindly resubmit an updated authorization letter, since the existence one has been signed and submitted by the former Managing Director of the company (Mr. Boy Hendriks)

Form has been signed by three persons (Christopher, Kerry and Corvin). Kindly remove Kerry and Corvin and resubmit the declaration form with Christopher as contact person. Also, kindly resubmit an updated authorization letter, since the existence one has been signed and submitted by the former Managing Director of the company (Mr. Boy Hendriks)

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

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

Page no.1, Missing Personal Application Number. Kindly fill in the blank section

Page no.1, Missing Personal Application Number. Kindly fill in the blank section

The Online gaming application form is missing contact address in Question 38. Kindly complete Question 38 and resubmit the form.

The Online gaming application form is missing contact address in Question 38. Kindly complete Question 38 and resubmit the form.

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

<p>The PHDF must be signed and verified digitally. Please resubmit.</p><p><br></p><p>You need to sign and verify the signature with Adobe or DocuSign.</p>

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p class="MsoNormal"><o:p><br></o:p></p><p class="MsoNormal"><o:p>The source of wealth is for the individual. You need to produce evidence  that you can  support the business financially.</o:p></p>

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

<p>The PHDF must be signed and verified digitally.Also, you need to add the PAN number Please resubmit.</p><p>You need to sign and verify the signature with Adobe or DocuSign.</p>

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>The source of wealth is for the individual. You need to produce evidence  that you can  support the business financially.</p>

Appoint a CO fluent in AML and submit their PHDF with relevant enclosures, including also a CV and Letter of engagement. No SOW required. Please note that a UBO cannot hold the position of CO due to conflicting roles

Appoint a CO fluent in AML and submit their PHDF with relevant enclosures, including also a CV and Letter of engagement. No SOW required. Please note that a UBO cannot hold the position of CO due to conflicting roles

Local director representatives to indicate position as executive director/s

Local director representatives to indicate position as executive director/s

Share ledger of applicant company is uncertified. Resubmit certified

Share ledger of applicant company is uncertified. Resubmit certified

Resubmit the 3 year financial forecast, providing a detailed break down of key figures such as investments, wages, loans, commission, as well as the included projected marketing expenses

Resubmit the 3 year financial forecast, providing a detailed break down of key figures such as investments, wages, loans, commission, as well as the included projected marketing expenses

Submit financials in whatever form for years ending 2023 and 2024

Submit financials in whatever form for years ending 2023 and 2024

Submit recent and certified documentation as to how the operations of the business are funded and by whom, including documents which show funding of the company by shareholder/s or third parties

Submit recent and certified documentation as to how the operations of the business are funded and by whom, including documents which show funding of the company by shareholder/s or third parties

1. Submit a certified copy of the Articles of Incorporation 2. Submit the necessary agreement/document which clearly indicates the % holding of each UBO

1. Submit a certified copy of the Articles of Incorporation 2. Submit the necessary agreement/document which clearly indicates the % holding of each UBO

Include links to RG help sites and ensure RG policy reflects all directives.

Include links to RG help sites and ensure RG policy reflects all directives.

Please advise how and when players are verified in line with Curacao AML obligations.

Please advise how and when players are verified in line with Curacao AML obligations.

Since segregation of funds was not selected please upload a funds management report clearly showing how player funds are segregated.

Since segregation of funds was not selected please upload a funds management report clearly showing how player funds are segregated.