In the Online gaming application form has a different contact person than that of the portal administrator.

Kindly change to the appointed contact person and resubmit the form or contact the GCB for changes in the contact person.

The Online gaming application form must have the Declaration and data privacy on page 7 named and signed by the contact person.

Kindly fill and sign the Declaration and resubmit the Form.

The enclosed document, audited accounts is missing.

Kindly submit the Financial Statement or Bank statement no older six month.

The enclosed document, audited accounts is missing.

Kindly submit the Financial Statement or Bank statement no older six month.

The Personal History Disclosure Form and Enclosures of Afonso Carrelo is missing.

Kindly submit The Personal History Disclosure Form and Enclosures of Afonso Carrelo.

PAGE 2: QUESTION 18: The response to Question 18 is missing.

Kindly complete Question 18 and resubmit the form.

The enclosed document, Certified True Copy of Birth Certificate is missing.

Kindly submit Certified True Copy of Birth Certificate.

The enclosed criminal record is expired.

Kindly resubmit a valid certificate no older than six months.

The enclosed proof of address document is expired.

Kindly resubmit a recent proof of address document or bank statement no older than six months.

The share ledger is uncertified. Resubmit certified.

The share ledger is uncertified. Resubmit certified.

Submit a recent copy (not older than 6 months) of the director's register, duly certified.

Submit a recent copy (not older than 6 months) of the director's register, duly certified.

The AIs of the company are missing. Submit a certified copy.

The AIs of the company are missing. Submit a certified copy.

The representatives of Downtown E-Commerce Company BV are required to submit a PHDF

The representatives of Downtown E-Commerce Company BV are required to submit a PHDF

1. All documents submitted must be translated into English. Resubmit the business plan in English/ 2. The business plan does not appear to have a management structure, indicating allocated responsibilities and controls. Include in business plan. 3. The financial forecasts are required for be drawn up for 3 years. Include a 3 year financial forecast in the business plan

1. All documents submitted must be translated into English. Resubmit the business plan in English/ 2. The business plan does not appear to have a management structure, indicating allocated responsibilities and controls. Include in business plan. 3. The financial forecasts are required for be drawn up for 3 years. Include a 3 year financial forecast in the business plan

Submit financial statements for years ending 2022 and 2023.

Submit financial statements for years ending 2022 and 2023.

A compliance officer, fluent in AML is required. Identify a compliance officer and submit their PHDF.

A compliance officer, fluent in AML is required. Identify a compliance officer and submit their PHDF.

Submit documentation showing how the business is funded and by whom, including document which show funding of the company by the shareholder or third parties.

Submit documentation showing how the business is funded and by whom, including document which show funding of the company by the shareholder or third parties.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The criminal record must be no more than 6 months old and a certified translation of the document should be provided.

The criminal record must be no more than 6 months old and a certified translation of the document should be provided.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

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.

An English version of the site is required.

An English version of the site is required.

New CSB dynamic seal not on footer of homepage.

New CSB dynamic seal not on footer of homepage.

Currency states Brazilian Peso or You See. Please amend.

Currency states Brazilian Peso or You See. Please amend.

Please send us a funds management procedure explaining how funds are managed and segregated.

Please send us a funds management procedure explaining how funds are managed and segregated.