The enclosed Online Gaming Application Form is the old GCB form. Kindly use the new CGA Online Gaming Application Form available on our website.

The enclosed Online Gaming Application Form is the old GCB form. Kindly use the new CGA Online Gaming Application Form available on our website.

We are missing the registration confirmation email of the Proyecto Pro B.V. registration. Kindly submit the confirmation under the extra documentation section and name the file goAML registration.

We are missing the registration confirmation email of the Proyecto Pro B.V. registration. Kindly submit the confirmation under the extra documentation section and name the file goAML registration.

The Personal History Disclosure Form of Franklin Suares is missing response in question 36-39. Kindly fill and resubmit the form.

The Personal History Disclosure Form of Franklin Suares is missing response in question 36-39. Kindly fill and resubmit the form.

The Personal History Disclosure Form of Franklin Suares is missing response in question 42. Kindly fill and resubmit the form.

The Personal History Disclosure Form of Franklin Suares is missing response in question 42. Kindly fill and resubmit the form.

The Personal History Disclosure Form of Franklin Suares is missing response in question 43. Kindly fill and resubmit the form.

The Personal History Disclosure Form of Franklin Suares is missing response in question 43. Kindly fill and resubmit the form.

The Personal History Disclosure Form of Franklin Suares has multiple answers in question 11. Kindly select one option and resubmit the form.

The Personal History Disclosure Form of Franklin Suares has multiple answers in question 11. Kindly select one option and resubmit the form.

The Personal History Disclosure Form of Gustavo Muci Fachin is missing response in question 20. Kindly answer question 20 and resubmit the form.

The Personal History Disclosure Form of Gustavo Muci Fachin is missing response in question 20. Kindly answer question 20 and resubmit the form.

The Personal History Disclosure Form of Franklin Suares has multiple answers in question 5. Kindly select one option and resubmit the form.

The Personal History Disclosure Form of Franklin Suares has multiple answers in question 5. Kindly select one option and resubmit the form.

The enclosed proof of address document is expired (2 Oct 2024) nor translated in English. Kindly resubmit a recent (not older than 6months) certified, in English translated proof of address document.

The enclosed proof of address document is expired (2 Oct 2024) nor translated in English. Kindly resubmit a recent (not older than 6months) certified, in English translated proof of address document.

The Personal History Disclosure Form of Herman Duer has multiple answers in question 11. Kindly select one option and resubmit the form.

The Personal History Disclosure Form of Herman Duer has multiple answers in question 11. Kindly select one option and resubmit the form.

The Personal History Disclosure Form of Herman Duer has multiple answers in question 5. Kindly select one option and resubmit the form.

The Personal History Disclosure Form of Herman Duer has multiple answers in question 5. Kindly select one option and resubmit the form.

Kindly revise the provided answer in question 36 and 40 as the date does not match.

Kindly revise the provided answer in question 36 and 40 as the date does not match.

The Personal History Disclosure Form of Facundo Fernandez de la Vega has multiple answers in question 11. Kindly select one option and resubmit the form.

The Personal History Disclosure Form of Facundo Fernandez de la Vega has multiple answers in question 11. Kindly select one option and resubmit the form.

The Personal History Disclosure Form of Facundo Fernandez de la Vega has multiple answers in question 5. Kindly select one option and resubmit the form.

The Personal History Disclosure Form of Facundo Fernandez de la Vega has multiple answers in question 5. Kindly select one option and resubmit the form.

This is a compulsory required. Please update answer once the company has been registered with GoAML

This is a compulsory required. Please update answer once the company has been registered with GoAML

Please advise how Gammalink S.A will be able to fund the applicant company when the books are showing a loss in 2023. Kindly provide certified documentation as to how Gammalink S.A is able to secure the funding to the applicant company.

<p>Please advise how Gammalink S.A will be able to fund the applicant company when the books are showing a loss in 2023. Kindly provide certified documentation as to how Gammalink S.A is able to secure the funding to the applicant company.</p><p>Resubmit the loan agreement duly certified as a true copy</p>

Please note that the original bank reference letter must be certified as a true copy by an independent and authorized certifier (a translator cannot certify a document). Also, it was noted that there is a typo in the letter in the last name 'Fernandez', which is spelled as 'Fernadez' in the letter. Please provide a certified copy of the bank reference letter with the correct spelling of the name, along with the English translation that is certified by the translator.

Please note that the original bank reference letter must be certified as a true copy by an independent and authorized certifier (a translator cannot certify a document). Also, it was noted that there is a typo in the letter in the last name 'Fernandez', which is spelled as 'Fernadez' in the letter. Please provide a certified copy of the bank reference letter with the correct spelling of the name, along with the English translation that is certified by the translator.

Please attach the certificate of legalization to the document which was translated.

Please attach the certificate of legalization to the document which was translated.

The start date of employment as the president of Gammalink S.A. in question 36 does not match that in question 30. Please confirm the correct start date.

The start date of employment as the president of Gammalink S.A. in question 36 does not match that in question 30. Please confirm the correct start date.

Please note that the original criminal record document must be certified as a true copy by an independent and authorized certifier. Please resubmit the original document certified as a true copy along with the certified translation in English.

<p>Please note that the original criminal record document must be certified as a true copy by an independent and authorized certifier. Please resubmit the original document certified as a true copy along with the certified translation in English.</p><p><b><u>UPDATE:</u></b></p><p>Please note that we did not find any certified criminal record uploaded. Please upload it again. </p>

Please be informed that the document submitted for the Letter of Engagement is not correct. Kindly submit a letter of engagement signed by both the Managing Director and the Compliance Officer that demonstrates Frank Lammers has been engaged in the Compliance Officer position.

<p>Please be informed that the document submitted for the Letter of Engagement is not correct. Kindly submit a letter of engagement signed by both the Managing Director and the Compliance Officer that demonstrates Frank Lammers has been engaged in the Compliance Officer position.</p><p><b><u>UPDATE:</u></b></p><p>Please note that the letter of engagement for Proyecto Pro B.V. must be uploaded in this application, <b><u>not</u><i> </i></b>in the base application. Please upload the letter of engagement in the application for Proyecto Pro B.V. in the section for Frank Lammers.</p>

Please note that the proof of address document must be certified as a true copy by an independent and authorized certifier. Note that a translator cannot certify the original document. All certifications must be in English and no more than 6 months old.

<p>Please note that the proof of address document must be certified as a true copy by an independent and authorized certifier. Note that a translator cannot certify the original document. All certifications must be in English and no more than 6 months old.</p><p>Please provide a utility bill ctc</p>

Please provide further supporting documents/evidence for source of wealth, including proof of income from dividends. Kindly note that all documents submitted must be certified. The certification must be in English and dated within the last 6 months.

<p>Please note that the bank reference letter must be certified as a true copy by an independent and authorized certifier. Note that a translator cannot certify the original document. All certifications must be in English and dated within the last 6 months. In addition, the bank reference letter must reference the person's standing at the bank.</p><p><b><u>UPDATE:</u></b></p><p>Please provide a bank reference letter for Hernan Duer issued by a different bank. </p><p>Please note that the letter must be certified as a true copy and no more than six months old. </p><p>Please Provide the original Source of Wealth Declaration CTC with original evidences</p><p>This was not uploaded also we need translation.</p>

One director for the applicant company is Management Services Investa B.V, which in turn is represented by Thafra BV and Gutavo A.M. Fachin, Venezuelan national. According to the Articles of Incorporation of Management Services Investa B.V, either director may represent the company individually. Explain to the satisfaction of the CGA, how the requirement of a local director will be met at all times, both in substance and in form.

One director for the applicant company is Management Services Investa B.V, which in turn is represented by Thafra BV and Gutavo A.M. Fachin, Venezuelan national. According to the Articles of Incorporation of Management Services Investa B.V, either director may represent the company individually. Explain to the satisfaction of the CGA, how the requirement of a local director will be met at all times, both in substance and in form.

Submit signed financials in whatever form for the first year of operation of the applicant company, which must not be older than 6 months

Submit signed financials in whatever form for the first year of operation of the applicant company, which must not be older than 6 months

Please note that the proof of address document must be certified as a true copy by an independent and authorized certifier. Note that a translator cannot certify the original document. All certifications must be in English and no more than 6 months old.

Please note that the proof of address document must be certified as a true copy by an independent and authorized certifier. Note that a translator cannot certify the original document. All certifications must be in English and no more than 6 months old.

The passport does not appear to be valid, and the criminal record exceeds six months.

Please provide all pages of the passport and a certified true copy, as well as an explanation of why the nationality is Venezuelan with a Uruguayan passport. In addition, a more recent criminal record is requested.

Mr. Frank Lammers cannot be your compliance officer, as he has other roles. Please find another compliance officer.

Mr. Frank Lammers cannot be your compliance officer, as he has other roles. Please find another compliance officer.