Please note that question 4.1 was selected, however, "N/A" was entered in the corresponding field. This is a required field and the total number of games including variants must be entered here. Kindly fill in the total number of games including variants and resubmit the form.

Please note that question 4.1 was selected, however, "N/A" was entered in the corresponding field. This is a required field and the total number of games including variants must be entered here. Kindly fill in the total number of games including variants and resubmit the form.

Please note that question 4.6 was selected, however, "N/A" was entered in the corresponding field. This is a required field and the total number of games including variants must be entered here. Kindly fill in the total number of games including variants and resubmit the form.

Please note that question 4.6 was selected, however, "N/A" was entered in the corresponding field. This is a required field and the total number of games including variants must be entered here. Kindly fill in the total number of games including variants and resubmit the form.

Please note that the UBO must also be listed in question 12.1. Kindly add the UBO in question 12.1 and resubmit the form. Please also ensure that the form is digitally signed by the Managing Directory.

Please note that the UBO must also be listed in question 12.1. Kindly add the UBO in question 12.1 and resubmit the form. Please also ensure that the form is digitally signed by the Managing Directory.

It appears the amount of funding entered in question 11.1.1 (EUR 100) is not correct. Please enter the correct amount and resubmit the form. Please also ensure that the form is digitally signed by the Managing Director.

Clarify how the entity may be funded by Eur 100 as  entered in question 11.1.1.  Please submit adequate information how the company will be funded and by whom, including revised amounts and resubmit the form. Please also ensure that the form is digitally signed by the Managing Director.

Please note that the proof of goAML registration is missing. Kindly submit a screenshot of the admin page when logged in to the goAML portal - Log in to the goAML portal, click Admin, select Active Organizations and take a screenshot of the page. Please upload the screenshot in the Extra Documentation section.

Please note that the proof of goAML registration is missing. Kindly submit a screenshot of the admin page when logged in to the goAML portal - Log in to the goAML portal, click Admin, select Active Organizations and take a screenshot of the page. Please upload the screenshot in the Extra Documentation section.

Please provide the shareholder loan agreement between the UBO and the company that outlines the terms of the agreement, including the funding, any interest on the loan and the repayment terms (if applicable). The loan agreement must be signed. Kindly upload it in the Extra Documentation section.

Please provide the shareholder loan agreement between the UBO and the company that reflects the updated and amended  Section 11.1 of the BCIF,  which agreement is expected to outline the key terms, including the funding, any interest on the loan and the repayment terms (if applicable). The loan agreement must be signed by all parties and certified. Kindly upload it in the Source of Funding Section

The Declaration of Good Standing of Supergames N.V. was not provided. Kindly submit the requested Declaration of Good Standing (verzoek verklaring betalingsgedrag) in the Extra Documentation section and name the file Declaration of Good Standing. Please note that the Declaration of Good Standing must be the document issued by the Tax Authorities and have the stamp of 'ontvanger' and the 'invorderaar'. If the document is not in English, a certified English translation must also be submitted together with the original document.

<p>The Declaration of Good Standing of Supergames N.V. was not provided. Kindly submit the requested Declaration of Good Standing (verzoek verklaring betalingsgedrag) in the Extra Documentation section and name the file Declaration of Good Standing. </p><p><b>Please note that the Declaration of Good Standing must be the document issued by the Tax Authorities</b> and have the stamp of 'ontvanger' and the 'invorderaar'. <b>If the document is not in English, a certified English translation must also be submitted together with the original document.</b></p><p><b><u>UPDATE</u></b></p><p>Please submit a certified true copy of the Declaration of Good Standing.</p>

Please provide proof of current employment for Aleksandr Kalshnikov. Kindly note that all documents submitted must be certified as a true copy. If the document is not in English, a certified English translation must be submitted along with the original document.

Please provide proof of current employment for Aleksandr Kalshnikov. Kindly note that all documents submitted must be certified as a true copy. If the document is not in English, a certified English translation must be submitted along with the original document.

Please note that the form submitted is not the current version. Kindly submit the current version of the Personal History Disclosure Short Form.

Please note that the form submitted is not the current version. Kindly submit the current version of the Personal History Disclosure <b><u>Short</u></b> Form.

Please note that the passport currently on file in the base application of Igor Basistii has expired. Kindly upload a certified color copy of a valid passport for Igor Basistii in the base application QPA/2024/01738.

<p>Please note that the passport currently on file in the base application of Igor Basistii has expired. Kindly upload a certified color copy of a valid passport for Igor Basistii in the <b>base application QPA/2024/01738</b>.</p><p><b><u>UPDATE:</u></b></p><p>In ticket SP-11793 you indicated that you were unable to upload the passport of Igor Basistii in his base application QPA/2024/01738, a copy of the passport was attached. </p><p>However, the passport must be uploaded to the base application <b>QPA/2024/01738</b>.  </p><p><b>Could you please elaborate on why you were not able to access the base application QPA/2024/01738? </b></p>

Kindly note that the Letter of Engagement for the Compliance Officer must be signed by both the Compliance Officer and the Managing Director. Please submit a new Letter of Engagement signed by the Compliance Officer and the Managing Director.

Kindly note that the Letter of Engagement for the Compliance Officer must be signed by both the Compliance Officer and the Managing Director. Please submit a new Letter of Engagement signed by the Compliance Officer and the Managing Director.

Please note that the form submitted is not the current version. Kindly submit the current version of the Personal History Disclosure Short Form.

Please note that the form submitted is not the current version. Kindly submit the current version of the Personal History Disclosure <b><u>Short</u></b> Form.

Please note that the form submitted is not the current version. Kindly submit the current version of the Personal History Disclosure Short Form.

Please note that the form submitted is not the current version. Kindly submit the current version of the Personal History Disclosure <b><u>Short</u></b> Form.

Please note that an answer is required for question 7. Kindly complete question 7 and resubmit the form.

Please note that an answer is required for question 7. Kindly complete question 7 and resubmit the form.

Kindly provide us with first year management accounts in whatever form, duly signed.

Kindly provide us with first year management accounts in whatever form, duly signed.

Kindly provide us with a breakdown of operating expenses.

Kindly provide us with a breakdown of operating expenses.

In question 18, kindly enter the email address of the portal administrator as registered in the portal.

In question 18, kindly enter the email address of the portal administrator as registered in the portal.

Please submit the Personal History Disclosure SHORT Form for Anatolii Snehirov.

<p>Please submit the Personal History Disclosure SHORT Form for Anatolii Snehirov.</p><p><b><u>UPDATE</u></b></p><p>Please note that the Personal History Disclosure Short Form uploaded under Anatolii Snehirov is the form for Sergiu Cravcenco. Please upload the Personal History Disclosure Short Form for Anatolii Snehirov. </p>

Please submit the Personal History Disclosure SHORT Form for Aleksandr Kalashnikov.

Please submit the Personal History Disclosure SHORT Form for Aleksandr Kalashnikov.

Please submit the Personal History Disclosure SHORT Form for Aleksandr Kalashnikov.

Please submit the Personal History Disclosure SHORT Form for Aleksandr Kalashnikov.

The original application number listed on page 1 is not correct. Please enter the correct original application number (the base application number).

The original application number listed on page 1 is not correct. Please enter the correct original application number (the base application number).

The information in question 7.1 is not correct. One of the application numbers listed is incorrect (OGL/2024/611/0233) and the information of Equinox Holding N.V. is missing.

The information in question 7.1 is not correct. One of the application numbers listed is incorrect (OGL/2024/611/0233) and the information of Equinox Holding N.V. is missing.

The original application number listed on page 1 is not correct. Please enter the correct original application number (the base application number).

The original application number listed on page 1 is not correct. Please enter the correct original application number (the base application number).

Please check 'Yes' for question 7 and resubmit the form.

Please check 'Yes' for question 7 and resubmit the form.

Please upload the valid passport of Anatolii Snehirov in the base application QPA/2024/01547.

Please upload the valid passport of Anatolii Snehirov in the base application QPA/2024/01547.

Please upload supporting evidence/documentation of source of wealth, including bank statements. Please note that all documents must be certified as a true copy.

Please upload supporting evidence/documentation of source of wealth, including bank statements. Please note that all documents must be certified as a true copy.

The proof of address document for Anatolii Snehirov uploaded in the Supergames N.V. application must be uploaded in the base application. Please upload the most recent proof of address document issued 03-JUN-2025 in the base application QPA/2024/01547.

The proof of address document for Anatolii Snehirov uploaded in the Supergames N.V. application must be uploaded in the base application. <b>Please upload the most recent proof of address document issued 03-JUN-2025 in the <u>base application QPA/2024/01547</u>.</b>

Please upload a bank reference letter for Anatolii Snehirov in the base application QPA/2024/01547. Please note that the bank reference letter must be on bank letterhead, certified, no more than six months old, and it must reference Anatolii Snehirov's standing with the bank.

<b>Please upload a bank reference letter for Anatolii Snehirov in the <u>base application QPA/2024/01547</u>.</b> <u>Please note that the bank reference letter must be</u> on bank letterhead, certified, no more than six months old, and it must reference Anatolii Snehirov's standing with the bank.

Please upload a bank reference letter for Aleksandr Kalashnikov in the base application QPA/2024/01679. Please note that the bank reference letter must be on bank letterhead, certified, no more than six months old, and it must reference Anatolii Snehirov's standing with the bank.

<b>Please upload a bank reference letter for Aleksandr Kalashnikov in the <u>base application QPA/2024/01679</u></b>. <u>Please note that the bank reference letter must be</u> on bank letterhead, certified, no more than six months old, and it must reference Anatolii Snehirov's standing with the bank.

Please upload a bank reference letter for Igor Basistii in the base application QPA/2024/01738. Please note that the bank reference letter must be on bank letterhead, certified, no more than six months old, and it must reference Igor Basistii's standing with the bank.

<b>Please upload a bank reference letter for Igor Basistii in the <u>base application QPA/2024/01738</u>.</b> <u>Please note that the bank reference letter must be</u> on bank letterhead, certified, no more than six months old, and it must reference Igor Basistii's standing with the bank.

Please upload a new proof of address document (utility bill) for Igor Basistii. The document must have been issued within the last six months and be certified as a true copy. If the document is not in English, an English translation (certified by the translator) must be uploaded together with the original document.

Please upload a new proof of address document (utility bill) for Igor Basistii. The document must have been issued within the last six months and be certified as a true copy. If the document is not in English, an English translation (certified by the translator) must be uploaded together with the original document.

Please upload a bank reference letter for Sergiu Cravcenco. Please note that the bank reference letter must be on bank letterhead, certified, no more than six months old, and it must reference Sergiu Cravcenco's standing with the bank.

Please upload a bank reference letter for Sergiu Cravcenco. Please note that the bank reference letter must be on bank letterhead, certified, no more than six months old, and it must reference Sergiu Cravcenco's standing with the bank.

Submit signed financials in whatever form for the FSM of 2025

Submit signed financials in whatever form for the FSM of 2025

The Declarations of good standing have been received. None are certified. Resubmit a declaration of Good standing duly certified.

The Declarations of good standing have been received. None are certified. Resubmit a declaration of Good standing duly certified.

Please provide a more detailed SOW. Additionally, ensure that the amount associated with your name is clearly listed under your name only and not combined with or grouped under other parties.

<p>Please provide a more detailed SOW. Additionally, ensure that the amount associated with your name is clearly listed under your name only and not combined with or grouped under other parties.</p><p>Please upload the SOW under the correct section and certified this .</p>