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Trendy Games B.V.

Gaming OperatorRegistered April 17, 2025
1
Applications
1
Domains
12
Related Entities
0
Locations

CGA/2025/2537/1279

Rejected
Submitted: May 22, 2025End Date: November 26, 2025

Customer

Contact
Ugnius Zvingys
Email
info@nomadlaw.com
Company
Trendy Games B.V.

Review Timeline

Verification
DFDesiree Francisco (CGA User 6)
Verification
AAAnton Axiaq (AAX)
Verification
STSarah Tua (ST)
Verification
MMMarilisa Mathew (CGA User 1)
Verification
AAAnton Axiaq (AAX)
Verification
MMMarilisa Mathew (CGA User 1)

Compliance Checklists

Phase 1Critical57 items
Online Gaming License Application Form - Page 4: Question 25QuestionCriticalDue Oct 3, 2025

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

<p>The Online Gaming License Application Form has a different email address in question 25 from that of the portal. Kindly change the email address and resubmit the form.</p><p><br></p><p>UPDATE:</p><p>Please note that the email address entered in question 25 does not match the email address of the portal administrator Jonathan Heymans as listed in the portal. Kindly update the email address to match the email address of Jonathan Heymans as registered in the portal and resubmit the form. </p>

Applicant Reply: Form amended and uploaded in the system
Business and Corporate Information Form - Page 1: Question 4QuestionCriticalDue Jul 16, 2025

The Business and Corporate Information Form is missing company tax ID number. Kindly fill the company tax ID number in question 4 and resubmit the form.

The Business and Corporate Information Form is missing company tax ID number. Kindly fill the company tax ID number in question 4 and resubmit the form.

Trendy Games B.V. - Company StructureMiscellaneousCriticalDue Jun 30, 2025

The enclosed company structure document diagram is not signed by the managing director. Kindly sign and resubmit.

The enclosed company structure document diagram is not signed by the managing director. Kindly sign and resubmit.

Trendy Games B.V. - Share LedgerShare LedgerCriticalDue Oct 3, 2025

The enclosed share ledger document is incorrect. Kindly submit a certified share ledger of Trendy Games B.V.

The enclosed share ledger document is incorrect. Kindly submit a certified share ledger of Trendy Games B.V.

Trendy Games B.V. - Directors ListDirector's ListCriticalDue Oct 3, 2025

The enclosed directors list document, is not certified or (original) stamped by the Curaçao Chamber Of Commerce. Kindly submit a certified or stamped by the Curaçao Chamber Of Commerce extract.

The enclosed directors list document, is not certified or (original) stamped by the Curaçao Chamber Of Commerce. Kindly submit a certified or stamped by the Curaçao Chamber Of Commerce extract.

UAB Amber Entertainment - Article of IncorporationArticles of IncorporationCriticalDue Jul 16, 2025

We are missing the Articles of Incorporation of UAB Amber Entertainment. Kindly submit the requested document.

We are missing the Articles of Incorporation of UAB Amber Entertainment. Kindly submit the requested document.

Trendy Games B.V. - goAML RegistrationMiscellaneousCriticalDue Jul 16, 2025

We are missing the goAML Registration Confirmation Email of Trendy Games B.V. Kindly

Kindly submit the confirmation under the extra documentation section and name the file goAML registration.

Trendy Games B.V. - Compliance OfficerMiscellaneousCriticalDue Jul 16, 2025

We are missing information of the Compliance Officer of Trendy Games B.V. Kindly submit the Personal History Disclosure Form, Enclosures, Engagement Letter and Curriculum Vitae (CV) of the Compliance Officer.

We are missing information of the Compliance Officer of Trendy Games B.V. Kindly submit the Personal History Disclosure Form, Enclosures, Engagement Letter and Curriculum Vitae (CV) of the Compliance Officer.

Trendy Games B.V. - Declaration of Good StandingMiscellaneousCriticalDue Oct 3, 2025

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

<p>We are missing the Declaration of Good Standing confirming compliance with tax and social contribution obligations ( to be requested at the tax office). Kindly submit the requested document under the extra documentation section and name the file Declaration of Good Standing.</p><p>UPDATE:</p><p>Please note that the document submitted as the Declaration of Good Standing cannot be accepted. <b>The only document accepted for this requirement is the Declaration of Good Standing (<u>verzoek verklaring betalingsgedrag</u>) provided by the <u>Tax Authorities</u>. </b></p><p><b>If the document is not in English, an English translation certified by the translator must also be submitted.</b></p><p>Please submit this document in the Extra Documentation section.</p>

Applicant Reply: The Declaration of Good Standing certificate has been uploaded to the system under the extra documentation section.
Tomas Muraska - PassportPassportCriticalDue Jul 16, 2025

The enclosed passport is not certified. Kindly submit a Certified True Copy of the Passport.

The enclosed passport is not certified. Kindly submit a Certified True Copy of the Passport.

Tomas Muraska - Personal History Disclosure FormMiscellaneousCriticalDue Jul 16, 2025

The Personal History Disclosure Form contains handwritten information/signature. Kindly resubmit the form without handwritten information/signature.

The Personal History Disclosure Form contains handwritten information/signature. Kindly resubmit the form without handwritten information/signature.

Tomas Muraska - Personal History Disclosure Form - Page 9: The DECLARATION AND DATA PRIVACYMiscellaneousCriticalDue Oct 3, 2025

The DECLARATION AND DATA PRIVACY is not digitally signed. Kindly fill digital sign and resubmit the form.

<p>The DECLARATION AND DATA PRIVACY is not digitally signed. Kindly fill digital sign and resubmit the form.</p><p><br></p><p>UPDATE: </p><p>Please note that the digital signature must appear in the box provided at the bottom of page 9 (Declaration and Data Privacy). Kindly resubmit the form with the digital signature on the Declaration and Data Privacy page (9). </p>

Applicant Reply: Please note the digital signature mark is located at the top left corner of the first page.
Share LedgerShare LedgerCriticalDue Oct 3, 2025

1. Submit a certified copy of the share ledger of Trendy Games BV 2. The share ledger submitted of UAB Amber Entertainment indicates several shareholders owning 10% or more in this company. The corporate structure submitted indicates 1 UBO. Therefore: a) Submit an updated corporate structure indicating all UBOs and their % holding in UAB Amber Entertainment, duly signed by the director b) Submit a PHDF and relevant enclosures of every UBO owning 10% or more of shares in the said company. Note that all documents are required to be submitted in the appropriate section

<p>1. Submit a certified copy of the share ledger of Trendy Games BV 2. The share ledger submitted of UAB Amber Entertainment indicates several shareholders owning 10% or more in this company. The corporate structure submitted indicates 1 UBO. Therefore: a) Submit an updated corporate structure indicating all UBOs and their % holding in UAB Amber Entertainment, duly signed by the director b) Submit a PHDF and relevant enclosures of every UBO owning 10% or more of shares in the said company. Note that all documents are required to be submitted in the appropriate section</p><p>UPDATE:</p><p>The share ledger of Trendy Games B.V. must be certified as a true copy by an independent and authorized certifier. Please submit a certified copy of the share ledger. </p><p>The share ledger of UAB Amber Entertainment is missing. Please submit a certified true copy of the share ledger. Kindly note that the certification must be in English and done by an independent and authorized certifier. If the share ledger is not in English, it must be accompanied by an English translation and the translation must be certified by the translator. </p>

Applicant Reply: 1. The certified copy of the shared ledger of Trendy Games B.V. has been uploaded. 2. a) The updated corporate structure indicating all UBOs and their % holding in UAB Amber Entertainment, duly signed by the director is uploaded under Company Structure section. 2. b) All PHDF and relevant enclosures of every UBO owning 10% or more of shares in the said company are uploaded in the appropriate section.
Articles of IncorporationArticles of IncorporationCriticalDue Jul 16, 2025

Submit a certified copy (in English) of the Articles of Incorporation of UAB Amber Entertainment

Submit a certified copy (in English) of the Articles of Incorporation of UAB Amber Entertainment

Source of Funds of BusinessSource of FundsCriticalDue Oct 3, 2025

Submit certified documentation/agreements of funding by UBO Tomas Maruska to the applicant company, indicating the amount of funding and any repayment terms/interests rates. Submit also, certified documentation, if any, showing funds owned by the company through cashflow or other means in the corporate accounts of the applicant company

<p>Submit certified documentation/agreements of funding by UBO Tomas Maruska to the applicant company, indicating the amount of funding and any repayment terms/interests rates. Submit also, certified documentation, if any, showing funds owned by the company through cashflow or other means in the corporate accounts of the applicant company</p><p><br></p><p>UPDATE:</p><p>Please note that the credit line agreement must be certified as a true copy. The certification must be in English and not more than 6 months old. Kindly submit a certified credit line agreement in the Source of Funds section.</p>

Applicant Reply: The credit line agreement was uploaded under Company Details → Company Structure, as the required field is currently locked.
BCIF - Q10MiscellaneousCriticalDue Jul 16, 2025

Question 10 is a compulsory requirement. Following registration with GoAML please update and resubmit form

Question 10 is a compulsory requirement. Following registration with GoAML please update and resubmit form

BCIF - Q13MiscellaneousCriticalDue Oct 3, 2025

Incorrectly completed. Please amend. Commence from the applicant company, indicating the qualifying interest therein, followed by the Hold Co, indicating all UBOs holding a qualifying interest (that is, holding 10% or more)

<p>Incorrectly completed. Please amend. Commence from the applicant company, indicating the qualifying interest therein, followed by the Hold Co, indicating all UBOs holding a qualifying interest (that is, holding 10% or more)</p><p><br></p><p>UPDATE:</p><p>Please note that question 13 is still not completed correctly. The first company listed must be the applicant company. Kindly correct question 13 and resubmit the form. </p>

Applicant Reply: This matter has been completed and the updated form has been resubmitted.
Jonathan Heymans - PassportPassportCriticalDue Oct 3, 2025

Please note that the copy of Jonathan Heyman's current passport is not certified. Please upload a certified copy of the passport in the base application QPA/2024/02337.

Please note that the copy of Jonathan Heyman's current passport is not certified. Please upload a certified copy of the passport in the <b><u>base application QPA/2024/02337</u></b>.

Tomas Muraska - Personal History Disclosure Form - Page 7: Question 37QuestionCriticalDue Oct 3, 2025

Please note that the full address of the place of employment must be entered in question 37. Kindly enter the full address in question 37 and resubmit the form.

Please note that the full address of the place of employment must be entered in question 37. Kindly enter the full address in question 37 and resubmit the form.

Tomas Muraska - Bank Reference LetterReference LetterCriticalDue Oct 3, 2025

Please note that the bank reference letter must also be certified as a true copy and must reference the person's standing at the bank. Kindly submit a new bank reference letter that meets these requirements.

Please note that the bank reference letter must also be certified as a true copy and must reference the person's standing at the bank. Kindly submit a new bank reference letter that meets these requirements.

Tomas Muraska - Source of WealthSource of WealthCriticalDue Oct 3, 2025

Please provide additional supporting documents/evidence of source of wealth for Tomas Muraska including salary slip, P&L statement, proof of dividend payment, etc. Please note that the documents must be recent and certified as a true copy (certification in English and no more than 6 months old). If the document is not in English, the original must be certified as a true copy and a certified English translation must be provided together with the original certified document.

Please provide additional supporting documents/evidence of source of wealth for Tomas Muraska including salary slip, P&L statement, proof of dividend payment, etc. Please note that the documents must be recent and certified as a true copy (certification in English and no more than 6 months old). If the document is not in English, the original must be certified as a true copy and a certified English translation must be provided together with the original certified document.

Andrius Karaliunas - Birth CertificateBirth CertificateCriticalDue Oct 3, 2025

Please note that the original birth certificate must be certified as a true copy. The certification must be done by an independent and authorized certifier, must be in English and no more than 6 months old. (Kindly note that a translator cannot certify a document.) Thus, to meet the requirement, please upload the below documents together in the corresponding section: 1. Certified true copy of the original birth certificate (the certification must meet the requirements specified above). 2. English translation certified by the translator.

<p>Please note that the <b><u>original birth certificate</u> must be certified as a true copy. The certification must be done by an independent and authorized certifier, must be in English and no more than 6 months old.</b> (Kindly note that a translator cannot certify a document.) </p><p><b> Thus, to meet the requirement, please upload the below documents together in the corresponding section: </b></p><ol><li>Certified true copy of the original birth certificate (the certification must meet the requirements specified above). </li><li>English translation certified by the translator.</li></ol>

Andrius Karaliunas - Bank Reference LetterReference LetterCriticalDue Oct 3, 2025

Please note that the bank reference letter must also be certified as a true copy and must reference the person's standing at the bank. Kindly submit a new bank reference letter that meets these requirements.

Please note that the bank reference letter must also be certified as a true copy and must reference the person's standing at the bank. Kindly submit a new bank reference letter that meets these requirements.

Andrius Karaliunas - Letter of EngagementMiscellaneousCriticalDue Oct 3, 2025

Please note that the letter of engagement must be signed by both the Compliance Officer and the Managing Director. Kindly resubmit the letter of engagement signed by the Compliance Officer and the Managing Director.

Please note that the letter of engagement must be signed by both the Compliance Officer and the Managing Director. Kindly resubmit the letter of engagement signed by the Compliance Officer and the Managing Director.

Andrius Karaliunas - CV (Curriculum Vitae)MiscellaneousCriticalDue Oct 3, 2025

Please upload the CV of Andrius Karaliunas in the Letter of Engagement section. Kindly note that the CV must be in English.

Please upload the CV of Andrius Karaliunas in the Letter of Engagement section. Kindly note that the CV must be in English.

Jonathan Heymans - PassportPassportCriticalDue Sep 10, 2025

Please upload a certified copy of the passport in the base application QPA/2024/02337.

Please upload a certified copy of the passport in the base application QPA/2024/02337.

Gytis Kazlauskas - Personal History Disclosure Form - Page 9: Declaration and Data PrivacyQuestionCriticalDue Oct 3, 2025

Please note that the digital signature must appear in the box provided at the bottom of page 9 (Declaration and Data Privacy). Kindly resubmit the form with the digital signature on the Declaration and Data Privacy page (9).

Please note that the digital signature must appear in the box provided at the bottom of page 9 (Declaration and Data Privacy). Kindly resubmit the form with the digital signature on the Declaration and Data Privacy page (9).

Gytis Kazlauskas - PassportPassportCriticalDue Oct 3, 2025

Please submit a better quality color copy (certified) of the passport.

Please submit a better quality color copy (certified) of the passport.

Gytis Kazlauskas - Personal History Disclosure Form - Page 7: Questions 34 - 39 (Proof of Employment)QuestionCriticalDue Oct 3, 2025

Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.

Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.

Gytis Kazlauskas - Source of WealthSource of WealthCriticalDue Oct 3, 2025

Please provide additional supporting evidence/documentation as proof of source of wealth including proof of savings from employment income, dividends received, inheritance/gifts received, income from rentals/leases, etc.. Kindly note that all documents must be certified. If the documents are not in English, a certified English translation must also be submitted.

Please provide additional supporting evidence/documentation as proof of source of wealth including proof of savings from employment income, dividends received, inheritance/gifts received, income from rentals/leases, etc. Kindly note that all documents must be certified. If the documents are not in English, a certified English translation must also be submitted.

Andrius Karaliunas - PassportPassportCriticalDue Oct 3, 2025

Please submit a better quality color copy (certified) of the passport.

Please submit a better quality color copy (certified) of the passport.

Justinas Sliazas - Personal History Disclosure Form - Page 9: Declaration and Data PrivacyQuestionCriticalDue Oct 3, 2025

Please note that the digital signature must appear in the box provided at the bottom of page 9 (Declaration and Data Privacy). Kindly resubmit the form with the digital signature on the Declaration and Data Privacy page (9).

Please note that the digital signature must appear in the box provided at the bottom of page 9 (Declaration and Data Privacy). Kindly resubmit the form with the digital signature on the Declaration and Data Privacy page (9).

Justinas Sliazas - PassportPassportCriticalDue Oct 3, 2025

Please submit a better quality color copy (certified) of the passport.

Please submit a better quality color copy (certified) of the passport.

Gytis Kazlauskas - Bank Reference LetterReference LetterCriticalDue Oct 3, 2025

Please submit a certified true copy of the bank reference letter. Kindly note that the letter and certification must be in English and the letter must have been issued within the last six months. In addition, the letter must reference the person's standing at the bank. If the letter is not in English, please submit a certified English translation.

Please submit a certified true copy of the bank reference letter. Kindly note that the letter and certification must be in English and the letter must have been issued within the last six months. In addition, the letter must reference the person's standing at the bank. If the letter is not in English, please submit a certified English translation.

Justinas Sliazas - Bank Reference LetterReference LetterCriticalDue Oct 3, 2025

Please submit a certified true copy of the bank reference letter. Kindly note that the letter and certification must be in English and the letter must have been issued within the last six months. If the letter is not in English, please submit a certified English translation.

Please submit a certified true copy of the bank reference letter. Kindly note that the letter and certification must be in English and the letter must have been issued within the last six months. If the letter is not in English, please submit a certified English translation.

Justinas Sliazas - Proof of AddressProof of AddressCriticalDue Oct 3, 2025

Please note that the address on the proof of address document does not match the current address of Justinas Sliazas as indicated on the Personal History Disclosure Form. Kindly submit a proof of address document with his current address. Please note that mobile bills cannot be accepted for proof of address. In addition, the proof of address document must be certified as a true copy. If the document is not in English, a certified English translation must be submitted together with the original document.

Please note that the address on the proof of address document does not match the current address of Justinas Sliazas as indicated on the Personal History Disclosure Form. Kindly submit a proof of address document with his current address. Please note that mobile bills cannot be accepted for proof of address. In addition, the proof of address document must be certified as a true copy. If the document is not in English, a certified English translation must be submitted together with the original document.

Justinas Sliazas - Personal History Disclosure Form - Page 7: Questions 34 - 39 (Proof of Employment)QuestionCriticalDue Oct 3, 2025

Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.

Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.

Justinas Sliazas - Personal History Disclosure Form - Page 7: Questions 34 - 39 (Proof of Employment)QuestionCriticalDue Sep 10, 2025

Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.

Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.

Justinas Sliazas - Personal History Disclosure Form - Page 7: Questions 34 - 39 (Proof of Employment)QuestionCriticalDue Sep 10, 2025

Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.

Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.

Justinas Sliazas - Source of WealthSource of WealthCriticalDue Oct 3, 2025

Please provide additional supporting evidence/documentation as proof of source of wealth including proof of savings from employment income, dividends received, etc. Kindly note that all documents must be certified. If the documents are not in English, a certified English translation must also be submitted.

Please provide additional supporting evidence/documentation as proof of source of wealth including proof of savings from employment income, dividends received, etc. Kindly note that all documents must be certified. If the documents are not in English, a certified English translation must also be submitted.

Linas Kazlauskas - Personal History Disclosure Form - Page 1: Question 6QuestionCriticalDue Oct 3, 2025

Please note that the answer for question 6 is missing. Kindly enter the date of birth in question 6 and resubmit the form.

Linas Kazlauskas - Personal History Disclosure Form - Page 9: Declaration and Data PrivacyQuestionCriticalDue Oct 3, 2025

Please note that the digital signature must appear in the box provided at the bottom of page 9 (Declaration and Data Privacy). Kindly resubmit the form with the digital signature on the Declaration and Data Privacy page (9).

Please note that the digital signature must appear in the box provided at the bottom of page 9 (Declaration and Data Privacy). Kindly resubmit the form with the digital signature on the Declaration and Data Privacy page (9).

Linas Kazlauskas - PassportPassportCriticalDue Oct 3, 2025

Please submit a better quality color copy (certified) of the passport.

Please submit a better quality color copy (certified) of the passport.

Linas Kazlauskas - Bank Reference LetterReference LetterCriticalDue Oct 3, 2025

Please submit a certified true copy of the bank reference letter. Kindly note that the letter and certification must be in English and the letter must have been issued within the last six months.

Please submit a certified true copy of the bank reference letter. Kindly note that the letter and certification must be in English and the letter must have been issued within the last six months.

Linas Kazlauskas - Personal History Disclosure Form - Page 7: Questions 34 - 39 (Proof of Employment)QuestionCriticalDue Oct 3, 2025

Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.

Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.

Linas Kazlauskas - Source of WealthSource of WealthCriticalDue Oct 3, 2025

Please provide additional supporting evidence/documentation as proof of source of wealth including proof of savings from employment income, etc. Kindly note that all documents must be certified. If the documents are not in English, a certified English translation must also be submitted.

Please provide additional supporting evidence/documentation as proof of source of wealth including proof of savings from employment income, etc. Kindly note that all documents must be certified. If the documents are not in English, a certified English translation must also be submitted.

Mindaugas Marcinkevicius - Personal History Disclosure Form - Page 9: Declaration and Data PrivacyQuestionCriticalDue Oct 3, 2025

Please note that the digital signature must appear in the box provided at the bottom of page 9 (Declaration and Data Privacy). Kindly resubmit the form with the digital signature on the Declaration and Data Privacy page (9).

Please note that the digital signature must appear in the box provided at the bottom of page 9 (Declaration and Data Privacy). Kindly resubmit the form with the digital signature on the Declaration and Data Privacy page (9).

Mindaugas Marcinkevicius - PassportPassportCriticalDue Oct 3, 2025

Please submit a better quality color copy (certified) of the passport.

Please submit a better quality color copy (certified) of the passport.

Mindaugas Marcinkevicius - Bank Reference LetterReference LetterCriticalDue Oct 3, 2025

Please note that the bank reference letter must be certified as a true copy and must reference the person's standing at the bank. If the bank reference letter is not in English, a certified English translation must also be submitted. Kindly submit a new bank reference letter that meets these requirements.

Please note that the bank reference letter must be certified as a true copy and must reference the person's standing at the bank. If the bank reference letter is not in English, a certified English translation must also be submitted. Kindly submit a new bank reference letter that meets these requirements.

Mindaugas Marcinkevicius - Personal History Disclosure Form - Page 7: Questions 34 - 39 (Proof of Employment)QuestionCriticalDue Oct 3, 2025

Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.

Please provide proof of current employment. This can include an employment contract, recent pay slip, etc. Kindly note that all documents must be certified. If the document is not in English, a certified English translation must also be submitted.

Mindaugas Marcinkevicius - Source of WealthSource of WealthCriticalDue Oct 3, 2025

Please provide additional supporting evidence/documentation as proof of source of wealth including proof of savings from employment income, proof of income from dividends, etc. In addition, for the document provided regarding the dividend payment, the full original document must be provided and certified as a true copy, together with the certified English translation. Kindly note that all documents must be certified. If the documents are not in English, a certified English translation must also be submitted.

Please provide additional supporting evidence/documentation as proof of source of wealth including proof of savings from employment income, proof of income from dividends, etc. In addition, for the document provided regarding the dividend payment, the full original document must be provided and certified as a true copy, together with the certified English translation. Kindly note that all documents must be certified. If the documents are not in English, a certified English translation must also be submitted.

Business and Corporate Information Form - Page 3: Question 12.1QuestionCriticalDue Oct 3, 2025

Please note that all UBOs and c-suite-level positions must be listed in question 12.1. Kindly remove the CSP from the list in question 12.1. If there is not sufficient room to list all UBOs and c-suite-level positions, please either a) fill out question 12.1 on a second BCIF form listing only those that did not fit in the list on the initial form, or b) submit a full list (including role, name and surname, passport number, country of issue) on a separate piece of paper in the Business and Corporate Information Form section. In addition, Justinas Baksys is listed as the COO in question 12.1, however, on the business plan his position is CCO. Please indicate the correct information in question 12.1 and on the business plan.

<p>Please note that all UBOs and c-suite-level positions must be listed in question 12.1. Kindly remove the CSP from the list in question 12.1. </p><p> If there is not sufficient room to list all UBOs and c-suite-level positions, please either:</p><p>a) fill out question 12.1 on a second BCIF form listing only those that did not fit in the list on the initial form, <b><u>or </u></b></p><p>b) submit a full list (including role, name and surname, passport number, country of issue) on a separate piece of paper in the Business and Corporate Information Form section. </p><p> In addition, Justinas Baksys is listed as the COO in question 12.1, however, on the business plan his position is CCO. Please indicate the correct information in question 12.1 and on the business plan.</p>

Mindaugas Marcinkevicius - Proof of AddressProof of AddressCriticalDue Oct 3, 2025

Please be informed that the proof of address document provided could not be accepted. Kindly provide a utility bill as proof of address. Please note that the document must be certified as a true copy. If the document is not in English, a certified English translation must also be submitted together with the certified true copy of the original.

Please be informed that the proof of address document provided could not be accepted. Kindly provide a utility bill as proof of address. Please note that the document must be certified as a true copy. If the document is not in English, a certified English translation must also be submitted together with the certified true copy of the original.

Trendy Games B.V. - Business PlanBusiness PlanCriticalDue Oct 3, 2025

Kindly provide an updated organization structure, Noting now 5 UBOs and that CEO has been removed.

Kindly provide an updated organization structure, Noting now 5 UBOs and that CEO has been removed.

Jovita Sajonaite-Liuberte - CTOMiscellaneousCriticalDue Oct 3, 2025

We are missing the Personal History Disclosure Form and enclosures of Jovita Sajonaite-Liuberte. Kindly submit the requested documents.

We are missing the Personal History Disclosure Form and enclosures of Jovita Sajonaite-Liuberte. Kindly submit the requested documents.

Daiva Tubiniene - CFOMiscellaneousCriticalDue Oct 3, 2025

We are missing the Personal History Disclosure Form and enclosures from Daiva Tubiniene. Kindly submit the requested documents.

We are missing the Personal History Disclosure Form and enclosures from Daiva Tubiniene. Kindly submit the requested documents.

Justinas Baksys - CCOMiscellaneousCriticalDue Nov 4, 2025

We are missing the Personal History Disclosure Form and enclosures from Justinas Baksys. Kindly add Justinas Baksys to the portal and submit the requested documents. In addition, Justinas Baksys is listed as the COO in question 12.1 on the Business and Corporate Information Form, however, on the business plan his position is CCO. Please indicate the correct information in question 12.1 and on the business plan.

<p>We are missing the Personal History Disclosure Form and enclosures from Justinas Baksys. <b>Kindly add Justinas Baksys to the portal and submit the requested documents. </b></p><p> In addition, Justinas Baksys is listed as the COO in question 12.1 on the Business and Corporate Information Form, however, on the business plan his position is CCO. Please indicate the correct information in question 12.1 and on the business plan.</p>