the responses to question 19, 19.1.1 and/or 19.1.2 are missing. Please note that as of August 2025 it is mandatory to have a structured alternative dispute resolution (ADR) in place.

The responses to question 19, 19.1.1 and/or 19.1.2 are missing. Please note that as of August 2025 it is mandatory to have a structured alternative dispute resolution (ADR) in place.

The company structure uploaded does not match the one indicated in the business plan. If the company structure uploaded is no longer accurate, please upload a new company structure signed by the managing director. If the management structure in the business plan is no longer accurate, please upload an updated business plan. Also, please ensure that the passport number of the UBO (Grzegorz Skurjat) on the company structure is correct.

<p>The company structure uploaded does not match the one indicated in the business plan. If the company structure uploaded is no longer accurate, please upload a new company structure signed by the managing director. If the management structure in the business plan is no longer accurate, please upload an updated business plan.</p><p>Also, please ensure that the passport number of the UBO (Grzegorz Skurjat) on the company structure is correct. </p>

The share ledger of the intermediate companies must be uploaded separately. Kindly upload a certified copy.

The share ledger of the intermediate companies must be uploaded separately. Kindly upload a certified copy.

Kindly upload a certified true copy share ledger of Gamma Plan Limited in the designated share ledger tab.

Kindly upload a certified true copy share ledger of Gamma Plan Limited in the designated share ledger tab, clearly identifying the UBO and his % holding

Please note that the certification on the directors list is of the authenticity of the signature of the managing director, which cannot be accepted. Please submit a copy of the directors list certified as a true copy.

<p>Please note that the certification on the directors list is of the authenticity of the signature of the managing director, which cannot be accepted. <b><u>Please submit a copy of the directors list certified as a true copy.</u></b></p><p><b><u>UPDATE</u></b></p><p>Please submit a certified copy of the directors list for Venturegamez N.V. If the directors list is the excerpt from the Curaçao Chamber of Commerce, it must have the KVK stamp (or QR code if issued digitally). Any other document submitted must be certified as a true copy. </p>

Kindly upload a certified true copy the Articles of Incorporation of Delta Plan Limited.

Kindly upload a certified true copy the Articles of Incorporation of Delta Plan Limited.

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. To do this, 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. To do this, 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.

A certified copy of the Declaration of Good Standing in English, confirming compliance with tax and social contribution obligations, 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>A certified copy of the Declaration of Good Standing in English, confirming compliance with tax and social contribution obligations, 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><u>UPDATE</u></b></p><p>Please note that all documents must be uploaded to the portal. </p><p>Additionally, the document sent via ticket is not the official document issued by the tax authorities and cannot be accepted. </p><p><b>Please upload the official Declaration of Good Standing document (verzoek verklaring betalingsgedrag) issued by the tax authorities.</b></p>

Please provide the loan agreement for the loan from a third-party corporate entity. The loan agreement must be signed and certified as a true copy.

<p>Please provide the loan agreement for the loan from a third-party corporate entity. The loan agreement must be signed and certified as a true copy.</p><p>Submit also the most recent financial statements of the lending corporate entity as well as a certified copy of its director's register</p><p><b><u>UPDATE</u></b></p><p>The amount indicated on the loan agreement (EUR 15,000) does match the amount of funding indicated in the Business and Corporate Information Form question 11 (EUR 30,000). Please clarify regarding this discrepancy. </p><p>If the amount on the Business and Corporation Information Form is incorrect, please enter the correct information and resubmit the form.</p>

The Personal History Disclosure form and enclosures of the Compliance Officer are missing. Kindly add the Compliance Officer in the portal and upload the Personal History Disclosure form along with all enclosures (except source of wealth). In addition, a CV and a letter of engagement (signed by the compliance officer and managing director) are required. Please note that all enclosures must be duly certified with the exception of the CV and letter of engagement.

<p>The Personal History Disclosure form and enclosures of the Compliance Officer are missing. Kindly add the Compliance Officer in the portal and upload the Personal History Disclosure form along with all enclosures (except source of wealth). </p><p>In addition, a CV and a letter of engagement (signed by the compliance officer and managing director) are required. </p><p>Please note that all enclosures must be duly certified with the exception of the CV and letter of engagement.</p>

The questions 15–20 cannot be verified as the original passport has not been uploaded.

The questions 15–20 cannot be verified as the original passport has not been uploaded.

The evidence of employment pertaining to questions 34 - 39 is missing. Kindly submit certified copies of the evidence of the current employment in the Extra Documentation section.

The evidence of employment pertaining to questions 34 - 39 is missing. Kindly submit certified copies of the evidence of the current employment in the Extra Documentation section.

Please provide a certified true copy of the birth certificate.

Please provide a certified true copy of the birth certificate.

The original passport has not been uploaded. Kindly submit a duly certified copy of the passport.

<p>The original passport has not been uploaded. Kindly submit a duly certified copy of the passport.</p><p><b><u>UPDATE</u></b></p><p>Please note that the passport copy uploaded cannot be accepted due to the poor quality of the copy. Please submit a high-quality color copy of the passport certified as a true copy.</p>

The bank reference letter must be certified as a true copy. Kindly upload the duly certified copy of the reference letter.

The bank reference letter must be certified as a true copy. Kindly upload the duly certified copy of the reference letter.

Kindly upload the Articles of Incorporation of Gamma Plan Limited.

Kindly upload the Articles of Incorporation of Gamma Plan Limited.

Please note that the passport number entered in question 22 is not correct. Please enter the correct passport number and resubmit the form.

Please note that the passport number entered in question 22 is not correct. Please enter the correct passport number and resubmit the form.

Please note that it is not necessary to list the UBO in question 12.1 unless he also holds a c-suite level position (CEO, CTO, etc.). In question 12.1, please list all those holding c-suite level positions and it is mandatory to list a compliance officer. Please note that all persons listed in question 12.1 must be added to the portal and the Personal History Disclosure Form along with enclosures must be uploaded.

<p>Please note that it is not necessary to list the UBO in question 12.1 <u>unless</u> he also holds a c-suite level position (CEO, CTO, etc.). </p><p><b>In question 12.1, please list all those holding c-suite level positions and it is also mandatory to list a compliance officer.</b> </p><p><u>Please note that all persons listed in question 12.1 must be added to the portal and the Personal History Disclosure Form along with enclosures must be uploaded.</u></p><p><b><u>UPDATE</u></b></p><p>Please add the roles of CEO/CTO for Grzegorz Skurjat in question 12.1.</p><p>Please add the information of the compliance officer in question 12.1.</p>

Please note that the certification on the share ledger is of the authenticity of the signature of the managing director, which cannot be accepted. Please submit a copy of the share ledger certified as a true copy.

<p>Please note that the certification on the share ledger is of the authenticity of the signature of the managing director, which cannot be accepted. Please submit a copy of the share ledger certified as a true copy.</p><p><b><u>UPDATE</u></b></p><p>The Share Ledger for Venturegamez N.V. must be uploaded to the portal in the Share Ledger section.</p>

Please upload the Directors List of Delta Plan Limited in the designated Directors List section. Please note that the Directors List must be certified as a true copy.

Please upload the Directors List of Delta Plan Limited in the designated Directors List section. Please note that the Directors List must be certified as a true copy.

Please upload the Directors List of Gamma Plan Limited in the designated Directors List section. Please note that the Directors List must be certified as a true copy.

Please upload the Directors List of Gamma Plan Limited in the designated Directors List section. Please note that the Directors List must be certified as a true copy.

The management structure outlined in the business plan does not match that on the company structure. Also, a detailed 3-year forecast must be added in the business plan.

<p>i) The corporate structure in the business plan, does not match the corporate structure. Amend accordingly.</p><p><br></p><p>ii) The management structure is missing. Include a management structure showing allocate3d responsibilities and controls, identifying all key persons, stating whether these are in place or to be hired. The inclusion of a compliance officer is mandatory.</p><p><br></p><p>iii) Submit detailed financial projections, indicating a detailed break down of funding/loans/investments to be injected into the applicant company, as well as any projected revenue, wages, marketing expenses, loan repayments, commissions/benefits payable to third parties etc</p><p>iv) The applicant is indicated as a start up, yet the Business plan states that Venturegamez N.V. has been operating for some years - clarify.</p><p><br></p><p>Submit an updated business plan with the required information</p><p><b><u>UPDATE</u></b></p><ol><li>The detailed financial projections must be for 3 years. </li><li>The applicant is indicated as a start up, yet the first business plan stated that Venturegamez N.V. has been operating for some years - please clarify.</li></ol>

Please complete questions 9 and 10 and resubmit the form.

Please complete questions 9 and 10 and resubmit the form.

Please note that the original criminal record must be certified as a true copy. The statement of certification as a true copy must be in English. Please submit a certified copy of the original criminal record.

<p>Please note that the original criminal record must be certified as a true copy. The statement of certification as a true copy must be in English. Please submit a certified copy of the original criminal record.</p><p><b><u>UPDATE</u></b></p><p>Please note that the criminal record uploaded is for Poland. However, the criminal record is required for Grzegorz Skurjat's current place of residence, Montenegro. </p><p>The certified English translation of the criminal record for Montenegro was already received. <b>Please upload the original criminal record document for <u>Montenegro</u> certified as a true copy.</b></p>

Please note that the proof of address document is more than 6 months old and cannot be accepted. Please provide a new proof of address document issued within the last 6 months. Please note that the original document must be submitted and certified as a true copy. If the document is not in English, an English translation (certified by the translator) must also be submitted.

<p>Please note that the proof of address document is more than 6 months old and cannot be accepted. Please provide a new proof of address document issued within the last 6 months. Please note that the original document must be submitted and certified as a true copy. If the document is not in English, an English translation (certified by the translator) must also be submitted.</p><p><b><u>UPDATE</u></b></p><p>Please note that no proof of address document was found. <b><u>Please do not upload any documents in the Extra Documentation section in Grzegorz Skurjat's profile as they will not be received.</u></b></p><p><b><u>Please upload a certified proof of address document (utility bill) issued within the last six months in the proof of address section.</u> If the document is not in English, an English translation (certified by the translator) must also be submitted</b>.</p>

Please provide a certified copy of the directors list of Acara Corporate Director Limited (the director of Delta Plan Limited).

<p>Please provide a certified copy of the directors list of Acara Corporate Director Limited (the director of Delta Plan Limited).</p><p><b><u>UPDATE</u></b></p><p>Only page 2 of 2 of the directors list of Acara Corporate Director Limited was uploaded. Please upload a certified copy of the full directors list document showing the current director of the entity.  </p>

The Managing Director, Menno Jordaan, must be added to the portal and the Personal History Disclosure Short Form must be uploaded.

<ol><li>The Managing Director, Menno Jordaan, must be added to the portal and the Personal History Disclosure Short Form must be uploaded.</li><li>A certified copy of a valid proof of address document (utility bill, landline phone bill, cable/internet bill, government documentation) must be uploaded in the <u>base application QPA/2025/03316</u>. </li></ol>

As per the updated business plan, Grzegorz Skurjat is also the CEO and CTO. Please add these roles in the portal.

As per the updated business plan, Grzegorz Skurjat is also the CEO and CTO. Please add these roles in the portal.

As per the business plan, in addition to being the UBO, Grzegorz Skurjat is also the CEO and CTO. These roles must also be indicated in question 27. Please select 'Other Key Function Holder', enter the roles in the corresponding field, and resubmit the form.

As per the business plan, in addition to being the UBO, Grzegorz Skurjat is also the CEO and CTO. These roles must also be indicated in question 27. Please select 'Other Key Function Holder', enter the roles in the corresponding field, and resubmit the form.