This email address (tiago@egamingservices.com) differs from the one that has been registered in the portal user (brasiltech@fastmail.com. Kindly change the email address and resubmit the form.

This email address (tiago@egamingservices.com) differs from the one that has been registered in the portal user (brasiltech@fastmail.com. Kindly change the email address and resubmit the form.

Financial Statement is missing, kindly submit the requested document.

Financial Statement is missing, kindly submit the requested document.

Question 13: The mobile number is not filled. Kindly complete question 13 by filling in the mobile number and resubmit the form.

Question 13: The mobile number is not filled. Kindly complete question 13 by filling in the mobile number and resubmit the form.

A copy of Birth Certificate is missing. Kindly submit a copy of birth certificate..

A True copy of Birth Certificate is missing. Kindly submit a copy of birth certificate.

Document is missing

Kindly submit the requested document

The mobile number in question 13 is not filled. Kindly complete question 13 by filling in the mobile number and resubmit the form.

The mobile number in question 13 is not filled. Kindly complete question 13 by filling in the mobile number and resubmit the form.

A copy of Birth Certificate is missing. Kindly submit a copy of birth certificate.

A copy of Birth Certificate is missing. Kindly submit a copy of birth certificate.

The enclosed proof of address is not correct. Kindly resubmit a valid and recent proof of address or bank statement.

The enclosed proof of address is not correct. Kindly resubmit a valid and recent proof of address or bank statement.

Personal History Disclosure Form and Enclosures of Glenn Rellum is missing. Kindly download the appropriate form and submit.

Personal History Disclosure Form and Enclosures of Glenn Rellum is missing. Kindly download the appropriate form and submit.

The Personal History Disclosure Form and Enclosures of Jair Toussaint is missing. Kindly download the appropriate form and submit.

The Personal History Disclosure Form and Enclosures of Jair Toussaint is missing. Kindly download the appropriate form and submit.

The share ledger of Digitly Holdings PTE. Ltd, company holding 10% or more shareholding in the applicant company is missing. Kindly submit the share ledger.

The share ledger of Digitly Holdings PTE. Ltd, company holding 10% or more shareholding in the applicant company is missing. Kindly submit the share ledger.

The share ledger of Rockstone Management Limited, company holding 10% or more shareholding in the applicant company is missing. Kindly submit the share ledger.

The share ledger of Rockstone Management Limited, company holding 10% or more shareholding in the applicant company is missing. Kindly submit the share ledger.

The Directors List of Digitly Holdings PTE. Ltd, company holding 10% or more shareholding in the applicant company is missing. Kindly submit the Directors List.

The Directors List of Digitly Holdings PTE. Ltd, company holding 10% or more shareholding in the applicant company is missing. Kindly submit the Directors List.

The Directors List of Rockstone Management Limited, company holding 10% or more shareholding in the applicant company is missing. Kindly submit the Directors List.

The Directors List of Rockstone Management Limited, company holding 10% or more shareholding in the applicant company is missing. Kindly submit the Directors List.

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

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

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

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.

<p class="MsoNoSpacing">Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.<o:p></o:p></p>

Share ledger of applicant company requires an independent certifier of content. Kindly see PHDF for guidelines on certification. Resubmit duly certified

Share ledger of applicant company requires an independent certifier of content. Kindly see PHDF for guidelines on certification. Resubmit duly certified

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

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

Representatives of Downtown E-Commerce Company BV are to submit PHDF and relevant enclosures. Position to be indicated as executive director/s

Representatives of Downtown E-Commerce Company BV are to submit PHDF and relevant enclosures. Position to be indicated as executive director/s

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

Samuel de Oliveira Junior indicated as 'owner' : Clarify Former UBOs still indicated. Submit an updated group and structure, showing key responsibilities and controls, identifying all key persons, including compliance officer

Samuel de Oliveira Junior indicated as 'owner' : Clarify Former UBOs still indicated. Submit an updated group and structure, showing key responsibilities and controls, identifying all key persons, including compliance officer

Please confirm application is a B2B as application was B2C , business plan is b2c though site relates to a B2B. If so, please upload updating business plan referring to B2B.

Please confirm application is a B2B as application was B2C , business plan is b2c though site relates to a B2B. If so, please upload updating business plan referring to B2B.

Kindly ensure B2C clients(operators) are made aware of prohibited and sanctioned countries not allowed to operate in.

Kindly ensure B2C clients(operators) are made aware of prohibited and sanctioned countries not allowed to operate in.