As per the business plan, Yang Chin-Yu is the CTO. Please add Yang Chin-Yu to the portal and upload the Personal History Disclosure Form and all enclosures (with the exception of source of wealth).

As per the business plan, Yang Chin-Yu is the CTO. Please add Yang Chin-Yu to the portal and upload the Personal History Disclosure Form and all enclosures (with the exception of source of wealth).

As per the business plan, Fang Cheng Fan Wei is the UBO and the CEO. Please add the role of CEO for Fang Cheng Fan Wei in the portal.

As per the business plan, Fang Cheng Fan Wei is the UBO and the CEO. Please add the role of CEO for Fang Cheng Fan Wei in the portal.

Please correct the below errors on the Supplier License Application Form and resubmit the form. Question 3: This question was not completed. Please select all options that apply. If none apply, please provide an explanation regarding this. Question 4.3: The total number of games including variants must be entered. Question 18: Please enter the email address of the portal administrator as registered in the portal.

<p>Please correct the below errors on the Supplier License Application Form and resubmit the form.</p><ol><li><b>Question 3: </b>This question was not completed. Please select all options that apply. If none apply, please provide an explanation regarding this. </li><li><b>Question 4.3: </b>The total <u>number</u> of games including variants must be entered. </li><li><b>Question 18: </b>Please enter the email address of the portal administrator as registered in the portal.</li></ol>

Please correct the below errors with the Business and Corporate Information Form and resubmit the form. Question 5: The date entered does not match the date of incorporation on the Curaçao Chamber of Commerce commercial register excerpt. Please enter the correct date. Questions 12 and 12.1: Please select 'Yes' for question 12. In question 12.1, please enter all those holding key positions even if the position is held by the UBO (CEO, CTO, CFO, etc.).

<p>Please correct the below errors with the Business and Corporate Information Form and resubmit the form.</p><ol><li><b>Question 5: </b>The date entered does not match the date of incorporation on the Curaçao Chamber of Commerce commercial register excerpt. Please enter the correct date.</li><li><b>Questions 12 and 12.1: </b>Please select 'Yes' for question 12. In question 12.1, please enter all those holding key positions even if the position is held by the UBO (CEO, CTO, CFO, etc.).</li></ol>

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.

Please provide a certified copy of the loan agreement that outlines the key terms, including the funding, any interest on the loan and the repayment terms (if applicable). The loan agreement must be signed by all parties and certified. Kindly upload it in the Source of Funding Section.

Please provide a certified copy of the loan agreement that outlines the key terms, including the funding, any interest on the loan and the repayment terms (if applicable). The loan agreement must be signed by all parties and certified. Kindly upload it in the Source of Funding Section.

Please provide the Declaration of Good Standing (verzoek verklaring betalingsgedrag) of Apex Gaming International N.V. Kindly upload the document in the Extra Documentation section and name the file Declaration of Good Standing. Please note that the Declaration of Good Standing must be the official document issued by the Tax Authorities with the stamp of 'ontvanger' and the 'invorderaar' and it must be certified as a true copy.

<p>Please provide the Declaration of Good Standing (verzoek verklaring betalingsgedrag) of Apex Gaming International N.V. Kindly upload the document in the Extra Documentation section and name the file Declaration of Good Standing. </p><p>Please note that the Declaration of Good Standing must be the <u>official document</u> issued by the Tax Authorities with the stamp of 'ontvanger' and the 'invorderaar' and it <u>must be certified as a true cop</u>y.</p>

Please correct the below errors on the Personal History Disclosure Form and resubmit the form. Question 4: The Costa Rica naturalization certificate submitted with the birth certificate documents and the criminal record from Costa Rica documents indicate that Fang Cheng Fan Wei has an alias (Fabio Fan Wei). If this is correct, please add this information in question 4. Question 27: As per the business plan, Fang Cheng Fan Wei is the UBO and the CEO. If this is correct, in question 27 the 'Other Key Function Holder' box must be checked and 'CEO' added in the corresponding field. Questions 34 - 39: It is indicated that Fang Cheng Fan Wei is retired and no current employment is listed. If Fang Cheng Fan Wei is currently employed as the CEO of Apex Gaming International N.V., this must be indicated in questions 34 - 39. Declaration and Data Privacy: It appears that the signature is copy/pasted. Please note that copy/pasted signatures are not accepted. Please sign the form digitally.

<p>Please correct the below errors on the Personal History Disclosure Form and resubmit the form.</p><ol><li><b>Question 4: </b>The Costa Rica naturalization certificate submitted with the birth certificate documents and the criminal record from Costa Rica documents indicate that Fang Cheng Fan Wei has an alias (Fabio Fan Wei). If this is correct, please add this information in question 4. </li><li><b>Question 27: </b>As per the business plan, Fang Cheng Fan Wei is the UBO and the CEO. If this is correct, in question 27 the 'Other Key Function Holder' box must be checked and 'CEO' added in the corresponding field.</li><li><b>Questions 34 - 39: </b>It is indicated that Fang Cheng Fan Wei is retired and no current employment is listed. If Fang Cheng Fan Wei is currently employed as the CEO of Apex Gaming International N.V., this must be indicated in questions 34 - 39.</li><li><b>Declaration and Data Privacy: </b>It appears that the signature is copy/pasted. Please note that copy/pasted signatures are not accepted. Please sign the form digitally. </li></ol>

Please note that the documents submitted for the birth certificate cannot be accepted. Please note that all documents submitted for this requirement must be certified as a true copy by an independent and authorized certifier. In addition, any documents not in English must be accompanied by an English translation certified by the translator. Please submit a certified copy of the birth certificate.

Please note that the documents submitted for the birth certificate cannot be accepted. Please note that all documents submitted for this requirement must be certified as a true copy by an independent and authorized certifier. In addition, any documents not in English must be accompanied by an English translation certified by the translator. Please submit a certified copy of the birth certificate.

Please note that the certifier's statement certifying the document as a true copy must be in English, or an English translation certified by the translator must be provided. In addition, please provide a color copy of the passport.

Please note that the certifier's statement certifying the document as a true copy must be in English, or an English translation certified by the translator must be provided. In addition, please provide a color copy of the passport.

The criminal record submitted for Costa Rica was issued more than six months ago and cannot be accepted. Please submit a certified criminal record for Costa Rica issued within the last six months.

The criminal record submitted for Costa Rica was issued more than six months ago and cannot be accepted. Please submit a certified criminal record for Costa Rica issued within the last six months.

The bank reference letter submitted cannot be accepted because it was issued more than six months ago. Please submit a certified bank reference letter issued within the last six months.

The bank reference letter submitted cannot be accepted because it was issued more than six months ago. Please submit a certified bank reference letter issued within the last six months.

Please submit an English translation (certified by the translator) of the proof of address document.

Please submit an English translation (certified by the translator) of the proof of address document.

Please upload a certified true copy of the passport of Kevin Goncalves Segredo in the base application QPA/2024/02791.

Please upload a certified true copy of the passport of Kevin Goncalves Segredo in the base application QPA/2024/02791.

Resubmit the 3 year financial forecast as an annex to the business plan, providing a detailed break down of any investments, revenue and OPEX, including any loan repayments/marketing expenses/wages. Submit the forecasts in the format of a balance sheet and income statement

Resubmit the 3 year financial forecast as an annex to the business plan, providing a detailed break down of any investments, revenue and OPEX, including any loan repayments/marketing expenses/wages. Submit the forecasts in the format of a projected balance sheet and income statement

Please provide a certified copy of a bank statement. The bank statement must have been issued within the last six months and must be certified as a true copy. If the bank statement is not an English, an English translation (certified by the translator) must also be submitted.

Please provide a certified copy of a bank statement (currency must be indicated). The bank statement must have been issued within the last six months and must be certified as a true copy. If the bank statement is not an English, an English translation (certified by the translator) must also be submitted.

Please submit proof of the current employment as CEO of Apex Gaming International N.V. All documents submitted must be certified as a true copy.

Please submit proof of the current employment as CEO of Apex Gaming International N.V. All documents submitted must be certified as a true copy.

Please upload a certified true copy of the passport of Kevin Goncalves Segredo in the base application QPA/2024/02791.

<p>Please upload a certified true copy of the passport of Kevin Goncalves Segredo in the base application QPA/2024/02791.</p><p><b><u>UPDATE</u></b></p><p>Please upload the certified copy of the passport in the <b><u>base application QPA/2024/02791</u></b>.</p>

Please note that the documents submitted for the birth certificate cannot be accepted. Please note that all documents submitted for this requirement must be certified as a true copy by an independent and authorized certifier. In addition, any documents not in English must be accompanied by an English translation certified by the translator. Please submit a certified copy of the birth certificate.

<p>Please note that the documents submitted for the birth certificate cannot be accepted. Please note that all documents submitted for this requirement must be certified as a true copy by an independent and authorized certifier. In addition, any documents not in English must be accompanied by an English translation certified by the translator. Please submit a certified copy of the birth certificate.</p><p><b><u>UPDATE</u></b></p><p><u>Please resubmit the "Household Registration Transcript" duly certified as a true copy by an independent and authorized certifier.</u></p><p>Please note that while the "Household Registration Transcript" includes a section confirming its issuance by the relevant government office, it must be certified as a true copy by an independent and authorized certifier.</p>

Check document.Inspect all pages to ensure that there are no blank pages The applications must be filled in digitally. No forms shall be accepted where the customer has completed any section of the form handwritten. Check the forms and make sure there are no ink marks or handwritten notes.

The Personal History Disclosure form is not the official form supplied by CGA. Kindly download the appropriate form, refill digital and resubmit.

Check document. Make sure that this is filled and the same as that shown on the portal

The personal application number is missing or has an incorrect application number. Kindly resubmit the forms with the correct application number.

Check document. The application date must be filled and within six month`s of today`s date.

The application date is missing or has an incorrect application date. Kindly resubmit the forms with the correct application date.

Check if information matches the passport.

The applicant`s first name is incorrect or does not match.Kindly resubmit the form with the correct first name.

Check if information matches the passport.

The applicant`s last name is incorrect or does not match.Kindly resubmit the form with the correct lasr=t name.

Check if information matches the passport.

The Date of birth (DOB) of the applicant is missing or incorrect. Kindly resubmit the forms with the correct DoB.

Check if applicant has submitted certified proof of previous names.

Kindly provide certified proof of name change documents.

Must not be blank.

The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.

Must not be blank. personal email address

The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.

Must not be blank. Email address

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

Must not be blank. Mobile number

The response to Question 14 is missing. Kindly complete Question 14 and resubmit the form.

Check if matches the passport. Place of Birth must not be blank.

The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.

Must not be blank and check if matches the passport. Passport number must not be blank.

The response to Question 16 is missing. Kindly complete Question 16 and resubmit the form.

Check if matches the passport. Country of Issue must not be blank.

The response to Question 17 is missing. Kindly complete Question 17 and resubmit the form.

Check if matches the passport. Date of Issue must not be blank.

The response to Question 18 is missing. Kindly complete Question 18 and resubmit the form.

Check if matches the passport. Date of Expiry must not be blank.

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

Check if matches the passport. Nationality/ Citizenship

The response to Question 20 is missing. Kindly complete Question 20 and resubmit the form.

Must be filled. If the Local Executive Director(official representative) is selected the name of the local service provider must be filled in. If other Key Function Holder is selected, then the function must be filled.

The name of the local service provider or the function of the person in the company is missing. Kindly fill in and resubmit the form.

If question 28 is filled then question 28.1. must be filled.

The response to question 28.1 is missing. Kindly fill in and resubmit.

Must be filled.

The response to question 30 is missing. Kindly fill in and resubmit.

Must be filled.

The response to question 31 is missing. Kindly fill in and resubmit.

They must provide evidence of present employment.

The proof for question 34 and 39 is missing. Kindly upload in the section of extra documentation.

Must be filled.

The response for question 41 and or 42 is missing. Kindly fill in and resubmit.

Must be filled. At least one must be selected, if 43.11 is selected then other Income must be filled.

The response to question 43 is missing. (if applies 43.11 must be filled) Kindly fill in and resubmit the form.

If yes is selected, 44.1. must be filled.

The response to 44.1. is missing. Kindly fill in and resubmit the form.

The document must contain the name and surname and digital signature of the person that filled the form on Page 9.

The DECLARATION AND DATA PRIVACY is missing the name and/or is not digitally signed. Kindly fill in the name and/or surname /sign and resubmit the form.

Check date and make sure the passport is not expired.Make sure that persons photo is clear and recognizable.

The enclosed passport document is expired or unclear. Kindly resubmit a valid passport with a clear picture and certified.

Check the document and make sure it is in english language or if translated from another language, the translated document, must be certified. Check date and make sure the certificate is not expired (not older than 6 months). It must be submitted for every jurisdiction whereby the applicant resided for more than six months in the last two years.

The enclosed criminal record document is expired and/or not certified and/or not translated into English.Kindly resubmit a valid, certified certificate translated into English.

Check the document and make sure it is in English Language or orginal document with translation. Both have to be certified. (In some cases we accept the Marriage Certificate)

The enclosed document, Certified True Copy of Birth Certificate is missing or not certified or in english language. Kindly resubmit.

Make sure that it is in the applicant name verifying their personal account.Check date and make sure the certificate is not expired (not older than 6 months).

The enclosed reference document is expired or not valid. Kindly resubmit a valid reference letter or bank statement.

Check document. (mandatory for compliance officers)

The letter of appointment/ engagement agreement is missing/incomplete. Kindly resubmit/ submit.

Certified true copies of any Gaming License issued in favor of the applicant in a personal capacity from any jurisdiction ( eg. UK Personal Management License)

The Certified true copies of Gaming License issued in favor of personal capacity is missing/incomplete. Kindly submit.

Check document. (mandatory for compliance officers)

The Source of Wealth must demonstrate the UBO`s financial standing and confirm their ability to operate and support the company.

The Source of Wealth documentation for the Shareholders/UBO was not provided/or is invalid.Kindly resubmit the required documents, including certified bank statements clearly displaying amounts and dividends, tax returns evidencing earnings, or any other certified documentation demonstrating the source of wealth of the UBO,and ensure that all certifications are made as true copies by authorized persons such as legal or accountancy professionals, regulated financial institutions, or other duly empowered authorities within the relevant jurisdiction.

Check document.Inspect all pages to ensure that there are no blank pages The applications must be filled in digitally. No forms shall be accepted where the customer has completed any section of the form handwritten. Check the forms and make sure there are no ink marks or handwritten notes.

The Personal History Disclosure Short Form is not the official form supplied by CGA. Kindly download the appropriate form, refill digital and resubmit.

Check document. Make sure that this is filled and the same as that shown on the portal

The personal application number is missing or has an incorrect application number. Kindly resubmit the forms with the correct application number.

Check document. Make sure that this is filled and the same as that shown on the portal

The Base/Original application number is missing or has an incorrect application number. Kindly resubmit the forms with the correct application number.

Check document. The application date must be filled and within six month's of today's date.

The application date is missing or has an incorrect application date. Kindly resubmit the forms with the correct application date.

Check if information matches the passport.

The applicant's first name is incorrect or does not match.Kindly resubmit the form with the correct first name.

Check if information matches the passport.

The applicant's last name is incorrect or does not match.Kindly resubmit the form with the correct lasr=t name.

Must not be blank. personal email address

The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.

Must not be blank. Email address

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

Must not be blank. Email address

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

Must be filled.

The response to question 30 is missing. Kindly fill in and resubmit.

If yes, 7.1. needs to be filled.

The response to question 7.1. is missing. Kindly fill in and resubmit the form.

Must be filled if it is a UBO

The response for question 8 and 9 is missing. Kindly fill in and resubmit.

If yes is selected, 11.1 must be filled.

The response to 11.1. is missing. Kindly fill in and resubmit the form.

The document must contain the name and surname and digital signature of the person that filled the form on Page 3.

The DECLARATION AND DATA PRIVACY is missing the name and/or is not digitally signed. Kindly fill in the name and/or surname /sign and resubmit the form.

Check document. (mandatory for compliance officers)

The letter of appointment/ engagement agreement is missing/incomplete. Kindly resubmit/ submit.

The Source of Wealth must demonstrate the UBO's financial standing and confirm their ability to operate and support the company.

Please note that as you are listed as a UBO in another application, you are required to enhance and update your Source of Wealth documentation in your original/base application or within this application in order to adequately support it.

Check and list the Application Date.

List Position:

Please list the native name.

Approved or not. If no list, why?

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved or if not, list why.

Approved or if not, list why.

If yes, list the place and role.

Add the URL and give a small summary.

Check and list the Application Date.

List Position:

Please list the native name.

Approved or not. If no list, why?

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved or if not, list why.

Approved or if not, list why.

If yes, list the place and role.

Add the URL and give a small summary.

Check and list the Application Date.

List Position:

Please list the native name.

Approved or not. If no list, why?

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved or if not, list why.

Approved or if not, list why.

If yes, list the place and role.

Add the URL and give a small summary.

Please upload the Information Security Policy under the Policies section.

Please upload the Information Security Policy under the Policies section.