Structure Chart is not correct. Missing applicant company/Company name "Super Awesome Gaming Alliance B.V." and UBO name. Kindly upload a correct and signed Structure Chart.

Structure Chart is not correct. Missing applicant company and UBO. Kindly upload a correct and signed Structure Chart.

Kindly provide an updated Share Ledger signed by the director. The share Ledger needs to have a certification not older than 6 months.

Kindly provide an updated Share Ledger signed by the director. The share Ledger needs to have a certification not older than 6 months.

Kindly upload a signed and certified Source of Funds for Super Awesome Gaming Alliance B.V.

Kindly upload a signed and certified Source of Funds for Super Awesome Gaming Alliance B.V.

Kindly upload a signed and certified Source of Funds for Super Awesome Gaming Alliance B.V.

Kindly upload a signed and certified Source of Funds for Super Awesome Gaming Alliance B.V.

Kindly include Claire Godschalk as Qualifying Person and by also uploading the "Personal History Disclosure Short Form" PHDSF.

Kindly include Claire Godschalk as Qualifying Person and by also uploading the "Personal History Disclosure Short Form" PHDSF.

Kindly upload a signed Financial Statements.

Kindly upload a signed Financial Statements.

Kindly upload a recent Excerpt from the Chamber of Commerce Curaçao. (not older that 3 months)

Kindly upload a recent Excerpt from the Chamber of Commerce Curaçao. (not older that 3 months)

Business Plan needs to be certified. Certification not older that 6 months.

Business Plan needs to be certified. Certification not older that 6 months.

Kindly provide an updated and certified Share Ledger of the intermediate companies. (Vanerino Ltd).

Kindly provide an updated and certified Share Ledger of the intermediate companies. (Vanerino Ltd).

Kindly submit the requested Declaration of Good Standing (verzoek verklaring betalingsgedrag) in the Extra Documentation section and name the file Declaration of Good Standing. Please note that the Declaration of Good Standing must be the document issued by the Tax Authorities and have the stamp of 'ontvanger' and the 'invorderaar' and it 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 original document.

Kindly submit the requested Declaration of Good Standing (verzoek verklaring betalingsgedrag) in the Extra Documentation section and name the file Declaration of Good Standing. Please note that the Declaration of Good Standing must be the document issued by the Tax Authorities and have the stamp of 'ontvanger' and the 'invorderaar' and it 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 original document.

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.

<div>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.</div><div><br></div>

Kindly provide an updated and certified Director's List of the intermediate companies. (Vanerino Ltd).

Kindly provide an updated and certified Director's List of the intermediate companies. (Vanerino Ltd).

Kindly upload the Articles of the intermediate companies. (Vanerino Ltd).

Kindly upload the Articles of the intermediate companies. (Vanerino Ltd).

Kindly upload the "Personal History Disclosure Form" PHDF with the corresponding supporting documents of Edwin Ford.

<p>Kindly upload the "Personal History Disclosure Form" PHDF with the corresponding supporting documents of Edwin Ford.</p>

Application number is missing. Kindly fill in the application number and resubmit form.

Application number is missing. Kindly fill in the application number and resubmit form.

Application number is missing. Kindly fill in the application number and resubmit form.

Application number is missing. Kindly fill in the application number and resubmit form.

The form needs to be signed by the Managing Director Mrs. Claire Godschalk. Kindly resubmit the form.

The form needs to be signed by the Managing Director Mrs. Claire Godschalk. Kindly resubmit the form.

Kindly fill in Question 13 on page 3 and resubmits form.

Kindly fill in Question 13 on page 3 and resubmits form.

The Passport Number of Contact Person ("Edwin Ford") is missing. Kindly fill in and resubmit form.

The Passport Number of Contact Person ("Edwin Ford") is missing. Kindly fill in and resubmit form.

Kindly upload the Personal History Disclosure Form of Mr. Edwin Ford.

Kindly upload the Personal History Disclosure Form of Mr. Edwin Ford.

Kindly fill in the Application Number and resubmit form.

Kindly fill in the Application Number and resubmit form.

Application date is missing. Kindly fill in the application date and resubmit form.

Application date is missing. Kindly fill in the application date and resubmit form.

Kindly fill in Question 27 on Page 5 and resubmits form.

Kindly fill in Question 27 on Page 5 and resubmits form.

Kindly fill in Question 12 on Page 1 and resubmits form.

Kindly fill in Question 12 on Page 1 and resubmits form.

Kindly fill in Question 12 on Page 1 and resubmits form.

Kindly fill in Question 12 on Page 1 and resubmits form.

Kindly upload a certified updated Birth Certificate not older than 6 months. The one in Portal has been expired.

Kindly upload a certified updated Birth Certificate not older than 6 months. The one in Portal has been expired.

Copy Passport needs to be certified. Kindly upload a certified copy passport. (certification not older than 6 months)

Copy Passport needs to be certified. Kindly upload a certified copy passport. (certification not older than 6 months)

Criminal Records needs to be certified. Certification is missing. (certification not older than 6 months)

Criminal Records needs to be certified. Certification is missing. (certification not older than 6 months)

Kindly upload a certified updated (Bank) Reference Letter not older than 6 months. The one in Portal is not a (Bank) Reference Letter.

Kindly upload a certified updated (Bank) Reference Letter not older than 6 months. The one in Portal is not a (Bank) Reference Letter.

Kindly upload a certified Proof of Address not older than 6 months.

Kindly upload a certified Proof of Address not older than 6 months.

Kindly upload a certified Source of Wealth not older than 6 months.

Kindly upload a certified Source of Wealth not older than 6 months.

Kindly upload Letter of Engagement for Compliance Officer in the "Extra Tab Documentation".

Kindly upload Letter of Engagement for Compliance Officer in the "Extra Tab Documentation".

Kindly upload the Curriculum Vitae.

Kindly upload the Curriculum Vitae.

Company Registration Number is incorrect. Fill it correctly and resubmit form.

Company Registration Number is incorrect. Fill it correctly and resubmit form.

The Company Tax ID Number on Page 1 Question 4 is incorrect. Kindly fill it correctly and resubmit form.

The Company Tax ID Number on Page 1 Question 4 is incorrect. Kindly fill it correctly and resubmit form.

Kindly fill in the "other field" by Question 11.4 on Page 2 it's blank and resubmit form.

Kindly fill in the "other field" by Question 11.4 on Page 2 it's blank and resubmit form.

Kindly select "Yes" by Question 12on Page 3 and resubmit form.

Kindly select "Yes" by Question 12on Page 3 and resubmit form.

Question 13 on Page 3 needs to be fill in. Kindly complete and resubmit form.

Question 13 on Page 3 needs to be fill in. Kindly complete and resubmit form.

The form needs to be signed by the Managing Director Mrs. Claire Godschalk. Kindly resubmit the form.

The form needs to be signed by the Managing Director Mrs. Claire Godschalk. Kindly resubmit the form.

Question 10 on Page 2 is blank. Please mark "Yes" and resubmit form.

Question 10 on Page 2 is blank. Please mark "Yes" and resubmit form.

Question 10 on Page 2 is blank. Please mark "Yes" and resubmit form.

Question 10 on Page 2 is blank. Please mark "Yes" and resubmit form.

The date is not correctly filled. Question 5 on Page 1 is incorrect. Date must be DD/MM/YY format. Kindly adjust the date and resubmit form.

The date is not correctly filled. Question 5 on Page 1 is incorrect. Date must be DD/MM/YY format. Kindly adjust the date and resubmit form.

Kindly upload the "Gambling Commission Letter in the "Extra Documentation Tab" of Edwin Ford.

Kindly upload the "Gambling Commission Letter in the "Extra Documentation Tab" of Edwin Ford.

Kindly upload the "Consultancy Agreement" in the "Extra Documentation Tab" of Edwin Ford.

Kindly upload the "Consultancy Agreement" in the "Extra Documentation Tab" of Edwin Ford.

Please correct the below issues on the Online Gaming License Application Form and resubmit the form. Application Number: Enter the application number. Question 22: The passport number of the portal administrator must be entered. Declaration and Data Privacy Page: The name of the managing director must appear at the top of the page and the form must be digitally signed by the managing director.

<p>Please correct the below issues on the Online Gaming License Application Form and resubmit the form.</p><ol><li><b>Application Number: </b>Enter the application number.</li><li><b>Question 22: </b>The passport number of the portal administrator must be entered.</li><li><b>Declaration and Data Privacy Page: </b>The name of the managing director must appear at the top of the page and the form must be digitally signed by the managing director.</li></ol>

Please provide a company structure document that meets the following requirements: The applicant company is identified by its official name as registered with the Curaçao Chamber of Commerce. The complete ownership structure of the company up to the UBO(s) must be provided, with the UBO(s) clearly identified and the shareholding percentage indicated. The Company Structure must be signed by the managing director.

<p>Please provide a company structure document that meets the following requirements:</p><ol><li>The applicant company is identified by its official name as registered with the Curaçao Chamber of Commerce.</li><li>The complete ownership structure of the company up to the UBO(s) must be provided, with the UBO(s)  clearly identified and the shareholding percentage indicated.</li><li>The Company Structure must be signed by the managing director.</li></ol><p><b><u>UPDATE</u></b></p><p>The updated company structure does not match the information on the share ledger of Vanerino Ltd. If the information on the company structure is no longer accurate, submit an updated copy signed by the managing director.</p>

The share ledger must be signed by the managing director and certified as a true copy by an independent and authorized certifier.

The share ledger must be signed by the managing director and certified as a true copy by an independent and authorized certifier.

Please provide a certified copy of the share ledger for Vanerino Ltd.

<p>Please complete the below:</p><ol><li>Provide a <u>certified true copy</u> of the share ledger for Vanerino Ltd.</li><li>The the information on the share ledger of Vanerino Ltd does not match the updated company structure submitted. If the information on the share ledger of Vanerino Ltd is no longer accurate, submit an updated certified copy of the share ledger.</li><li>The share ledger of Vanerino Ltd shows ordinary shares numbered 1 - 10,000 have been assigned out of a total 21,000 shares. Please clarify the status or allocation of shares numbered 10,001 - 21,000.</li></ol>

Please provide a certified copy of the directors list for Super Awesome Gaming Alliance B.V. If the directors list is the excerpt from the Curaçao Chamber of Commerce, it must have the KVK stamp or the QR code if digitally issued.

Please provide a certified copy of the directors list for Super Awesome Gaming Alliance B.V. If the directors list is the excerpt from the Curaçao Chamber of Commerce, it must have the KVK stamp or the QR code if digitally issued.

Please provide a certified copy of the directors list for Vanerino Ltd.

Please provide a certified copy of the directors list for Vanerino Ltd.

Please upload the Articles of Incorporation for Vanerino Ltd.

Please upload a certified copy of the Articles of Incorporation of Vanerino Ltd.

Please provide the signed financial accounts of Super Awesome Gaming Alliance B.V. for 2024 and the signed financials in any form for 2025.

Please provide the signed financial accounts, in whatever form, of Super Awesome Gaming Alliance B.V. for the first 12 months since its incorporation.

Please provide the Declaration of Good Standing (verzoek verklaring betalingsgedrag) of Super Awesome Gaming Alliance B.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.

Please provide the Declaration of Good Standing (verzoek verklaring betalingsgedrag) of Super Awesome Gaming Alliance B.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.

Please submit a copy of the birth certificate that has been certified as a true copy within the last six months. Please note that the certification as a true copy must be completed by an independent and duly authorized certifier and is separate from the certification done by the Office of Vital Records at the time of issuance of the birth certificate.

Please submit a copy of the birth certificate that has been certified as a true copy within the last six months. Please note that the certification as a true copy must be completed by an independent and duly authorized certifier and is separate from the certification done by the Office of Vital Records at the time of issuance of the birth certificate.

Please submit a certified copy of the UK passport. The certification as a true copy must be no more than six months old.

<p>Please submit a certified copy of the UK passport. The certification as a true copy must be no more than six months old.</p><p><b><u>UPDATE</u></b></p><p>Please submit a certified copy of the UK passport. The certification as a true copy must meet the below requirements:</p><p></p><ol><li>The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she has seen and verified the original document.</li><li>The certified true copy must be dated and include the full name, designation, and contact details of the certifier.</li><li>If the certification is on a separate page to the original document, the certifier must include a reference to the document being certified.</li></ol>

Please Please submit a certified copy of the U.S. passport. The certification as a true copy must be no more than six months old.

Please Please submit a certified copy of the U.S. passport. The certification as a true copy must be no more than six months old.

Please submit a certified true copy of the criminal record. The certification must be no more than six months old.

<p>Please submit a certified true copy of the criminal record. The certification must be no more than six months old.</p><p><b><u>UPDATE</u></b></p><p>The new criminal record submitted cannot be accepted because it is not certified as a true copy. Please submit: </p><ol><li><u>A certified true copy of the criminal record for the UK.</u> The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she has seen and verified the original document. The certified true copy must be dated and include the full name, designation, and contact details of the certifier. If the certification is on a separate page to the original document, the certifier must include a reference to the document being certified.<p class="MsoNormal"><o:p></o:p></p></li><li>The full criminal record document (both pages). </li></ol>

Please submit a bank reference letter. The letter must be on bank letterhead, must have been issued within the last six months, and must be certified as a true copy.

<p>Please submit a bank reference letter. The letter must be on bank letterhead, must have been issued within the last six months, and must be certified as a true copy.</p><p><b><u>UPDATE</u></b></p><p>Please submit a <b>certified true copy</b> of a bank reference letter <u>(not a bank statement)</u> issued within the last six months on official bank letterhead. </p><p class="MsoNormal">The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she has seen and verified the original document. The certified true copy must be dated and include the full name, designation, and contact details of the certifier. If the certification is on a separate page to the original document, the certifier must include a reference to the document being certified.<o:p></o:p></p>

Please provide one of the following documents as proof of address: utility bill, landline phone bill (mobile bills are not accepted), cable/internet bill. The document must have been issued within the last six months and must be certified as a true copy.

<p>Please provide one of the following documents as proof of address: utility bill, landline phone bill (mobile bills are not accepted), cable/internet bill. The document must have been issued within the last six months and must be certified as a true copy.</p><p><b><u>UPDATE</u></b></p><p><b>The proof of address document must be certified as a true copy. </b><u>The notary's stamp is not sufficient.</u> The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she has seen and verified the original document. The certified true copy must be dated and include the full name, designation, and contact details of the certifier. If the certification is on a separate page to the original document, the certifier must include a reference to the document being certified.</p><p class="MsoNormal"><o:p></o:p></p>

All UBO(s) with 10% or more shareholding must be uploaded to the portal and the Personal History Disclosure Form and enclosures (including source of wealth) must be uploaded.

All UBO(s) with 10% or more shareholding must be uploaded to the portal and the Personal History Disclosure Form and enclosures (including source of wealth) must be uploaded.

According to the business plan, Thomas Bardawil is the CFO and the MRLO. Please add him to the portal indicating all roles held and upload the Personal History Disclosure Form and enclosures (with the exception of source of wealth). Please note that the Compliance Officer is also required to upload a letter of engagement (signed by the compliance officer and the managing director) and a CV in English. Both documents should be uploaded in the Letter of Engagement section of the portal. It is noted that on the Business and Corporate Information Form question 12, Thomas Bardawil is listed as the CFO only, and the role of MRLO is not indicated. Please note that a Compliance Officer is required for a B2C license. If Thomas Bardawil will not hold the position of Compliance Officer, a Compliance Officer must be named and added to the portal.

<p>According to the business plan, Thomas Bardawil is the CFO and the MRLO. Please add him to the portal indicating all roles held and upload the Personal History Disclosure Form and enclosures (with the exception of source of wealth). Please note that the Compliance Officer is also required to upload a letter of engagement (signed by the compliance officer and the managing director) and a CV in English. Both documents should be uploaded in the Letter of Engagement section of the portal.</p><p> It is noted that on the Business and Corporate Information Form question 12, Thomas Bardawil is listed as the CFO only, and the role of MRLO is not indicated. Please note that a Compliance Officer is required for a B2C license. If Thomas Bardawil will not hold the position of Compliance Officer, a Compliance Officer must be named and added to the portal.</p>

According to the business plan, Talha Minyas is the CTO. Please add Talha Minyas to the portal and upload the Personal History Disclosure Form and enclosures (with the exception of source of wealth).

According to the business plan, Talha Minyas is the CTO. Please add Talha Minyas to the portal and upload the Personal History Disclosure Form and enclosures (with the exception of source of wealth).

Please note that all directors of Vanerino Ltd must be added to the portal and the Personal History Disclosure Form and enclosures (with the exception of source of wealth) must be uploaded.

<p>Please note that all directors of Vanerino Ltd must be added to the portal and the Personal History Disclosure Form and enclosures (with the exception of source of wealth) must be uploaded.</p><p>According to the documents submitted, Peter Demitris Christodoulou is the director of Vanerino Ltd. Please add him to the portal and submit the Personal History Disclosure Form and enclosures (with the exception of source of wealth). The same must be done for any other director(s) of Vanerino Ltd.</p>

Please add the managing director, Claire Godschalk Olmtak, to the portal and upload the Personal History Disclosure Short Form.

Please add the managing director, Claire Godschalk Olmtak, to the portal and upload the Personal History Disclosure Short Form.

Please submit proof of current employment as indicated in questions 34 - 39 on the Personal History Disclosure Form. All documents submitted must be certified as true copies.

Please submit proof of current employment as indicated in questions 34 - 39 on the Personal History Disclosure Form. All documents submitted must be certified as true copies.

If Thomas Bardawil holds 10% or more shareholding, evidence of source of wealth must be submitted. All documents must be certified as true copies.

If Thomas Bardawil holds 10% or more shareholding, evidence of source of wealth must be submitted. All documents must be certified as true copies.

Thomas Bardawil's last name is entered incorrectly in the portal (Bardawilt). Please remove his role and add it again with the correct spelling.

Thomas Bardawil's last name is entered incorrectly in the portal (Bardawilt). Please remove his role and add it again with the correct spelling.

If Pasha Rezapour is also a UBO, this role must be added in the portal.

If Pasha Rezapour is also a UBO, this role must be added in the portal.

If Thomas Bardawil is also a UBO, this role must be added in the portal.

If Thomas Bardawil is also a UBO, this role must be added in the portal.

Please submit:

<p><u>Please submit:</u></p><ol><li><u>Certified true copy of the original birth certificate document.</u> The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she has seen and verified the original document. The certified true copy must be dated and include the full name, designation, and contact details of the certifier. If the certification is on a separate page to the original document, the certifier must include a reference to the document being certified.</li><li><u>An English translation certified by the translator.</u></li></ol>

Please submit a certified true copy of the passport. The signed certifier's statement must state that the certifier has verified the document is a true copy of the original. The statement must also include the certifier's contact details.

<p>Please submit a certified true copy of the passport. The certification as a true copy must meet the below requirements:</p><p><ol><li>The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she has seen and verified the original document.</li><li>The certified true copy must be dated and include the full name, designation, and contact details of the certifier.</li><li>If the certification is on a separate page to the original document, the certifier must include a reference to the document being certified.</li></ol></p>

Criminal records issued by private companies are not accepted. The criminal record must issued by the authorities in the UAE. Please submit a certified criminal record for the UAE.

<p>Criminal records issued by private companies are not accepted. <b>The criminal record must issued by the authorities in the UAE.</b> Please submit a <u><b>certified true copy</b></u> of the criminal record for the UAE.</p><p><u>The notary's stamp is not sufficient as certification.</u> The certification as a true copy must meet the below requirements:</p><ol><li>The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she has seen and verified the original document.</li><li>The certified true copy must be dated and include the full name, designation, and contact details of the certifier.</li><li>If the certification is on a separate page to the original document, the certifier must include a reference to the document being certified.</li></ol>

The bank reference letter must be issued by the bank on official bank letterhead and must have been issued within the last six months. The letter must be certified as a true copy. The notary's stamp is not sufficient as certification. The certification as a true copy must meet the below requirements: The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she has seen and verified the original document. The certified true copy must be dated and include the full name, designation, and contact details of the certifier. If the certification is on a separate page to the original document, the certifier must include a reference to the document being certified.

<p>The bank reference letter must be issued by the bank on official bank letterhead and must have been issued within the last six months. The letter must be certified as a true copy.</p><p><u>The notary's stamp is not sufficient as certification.</u> The certification as a true copy must meet the below requirements:</p><ol><li>The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she has seen and verified the original document.</li><li>The certified true copy must be dated and include the full name, designation, and contact details of the certifier.</li><li>If the certification is on a separate page to the original document, the certifier must include a reference to the document being certified.</li></ol>

Submit a certified true copy of the proof of address document. The notary's stamp is not sufficient as certification. The certification as a true copy must meet the below requirements: The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she has seen and verified the original document. The certified true copy must be dated and include the full name, designation, and contact details of the certifier. If the certification is on a separate page to the original document, the certifier must include a reference to the document being certified.

<p>Submit a certified true copy of the proof of address document. </p><p><u>The notary's stamp is not sufficient as certification.</u> The certification as a true copy must meet the below requirements:</p><ol><li>The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she has seen and verified the original document.</li><li>The certified true copy must be dated and include the full name, designation, and contact details of the certifier.</li><li>If the certification is on a separate page to the original document, the certifier must include a reference to the document being certified.</li></ol>

Please submit proof of current employment as indicated in questions 34 - 39 on the Personal History Disclosure Form. All documents submitted must be certified as true copies.

Please submit proof of current employment as indicated in questions 34 - 39 on the Personal History Disclosure Form. All documents submitted must be certified as true copies.

Please correct the below issues on the Personal History Disclosure Form and resubmit the form.

<p>Please correct the below issues on the Personal History Disclosure Form and resubmit the form.</p><ol><li><b>Questions 34 - 39: </b>Please complete questions 35 - 39 and select 'Yes' for question 34 if applicable. If there is no present employment, please enter N/A.</li><li><b>Question 40: </b>Please enter any positions currently/previously held in the last 5 years. If not applicable, enter N/A.</li><li><b>Declaration and Data Privacy: </b>Please ensure the form is digitally signed. Copy/pasted signatures are not accepted.</li></ol>

Please submit a certified true copy of the birth certificate. The certification as a true copy must meet the below requirements: The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she has seen and verified the original document. The certified true copy must be dated and include the full name, designation, and contact details of the certifier. If the certification is on a separate page to the original document, the certifier must include a reference to the document being certified.

<p>Please submit a certified true copy of the birth certificate. The certification as a true copy must meet the below requirements:</p><ol><li>The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she has seen and verified the original document.</li><li>The certified true copy must be dated and include the full name, designation, and contact details of the certifier. </li><li>If the certification is on a separate page to the original document, the certifier must include a reference to the document being certified.</li></ol>

Please submit

<p><u>Please submit:</u></p><ol><li><b>A certified true copy of the original criminal record document.</b> The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she has seen and verified the original document. The statement must be signed/dated and include the certifier's name, designation, and contact details. If the certification is on a separate page to the original document, the certifier must include a reference to the document being certified.</li><li><b>An English translation certified by the translator.</b></li></ol>

Please submit a certified true copy of the bank reference letter. The certification as a true copy must meet the below requirements: The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she has seen and verified the original document. The certified true copy must be dated and include the full name, designation, and contact details of the certifier. If the certification is on a separate page to the original document, the certifier must include a reference to the document being certified.

<p>Please submit a <u>certified true copy of the bank reference letter</u>. The notary stamp is not sufficient. The certification as a true copy must meet the below requirements:</p><ol><li>The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she has seen and verified the original document.</li><li>The certified true copy must be dated and include the full name, designation, and contact details of the certifier.</li><li>If the certification is on a separate page to the original document, the certifier must include a reference to the document being certified.</li></ol>

Please submit

<p><u>Please submit:</u></p><ol><li>Certified true copies of the documents already submitted as evidence of source of wealth. </li><li>A certified true copy of a recent bank statement. </li></ol><p><u>The certification as a true copy must meet the below requirements:</u></p><ol><li>The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she has seen and verified the original document.</li><li>The certified true copy must be dated and include the full name, designation, and contact details of the certifier.</li><li>If the certification is on a separate page to the original document, the certifier must include a reference to the document being certified.</li></ol>

If Jonathan Nahmad is currently employed, please provide proof of the present employment. All documents submitted must be certified as true copies.

If Jonathan Nahmad is currently employed, please provide proof of the present employment. All documents submitted must be certified as true copies.

The share ledger of Vanerino Ltd. indicates that Michael Svobodny is a shareholder. If he is a UBO with 10% or more shareholding, he must be added to the portal and the Personal History Disclosure Form and enclosures (including source of wealth) uploaded.

The share ledger of Vanerino Ltd. indicates that Michael Svobodny is a shareholder. If he is a UBO with 10% or more shareholding, he must be added to the portal and the Personal History Disclosure Form and enclosures (including source of wealth) uploaded.

Please add the director of Vanerino Ltd. Peter Christodoulou to the portal and upload the Personal History Disclosure Form and all enclosures (with the exception of source of wealth).

Please add the director of Vanerino Ltd. Peter Christodoulou to the portal and upload the Personal History Disclosure Form and all enclosures (with the exception of source of wealth).

Please submit the letter of engagement signed by the compliance officer and the managing director.

Please submit the letter of engagement signed by the compliance officer and the managing director.

Please submit a certified copy of the UK passport. The certification as a true copy must meet the below requirements: The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she has seen and verified the original document. The certified true copy must be dated and include the full name, designation, and contact details of the certifier. If the certification is on a separate page to the original document, the certifier must include a reference to the document being certified.

<p>Please submit a <u><b>certified</b></u> copy of the passport. </p><p>The certification as a true copy must meet the below requirements: </p><ol><li>The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she has seen and verified the original document. </li><li>The certified true copy must be dated and include the full name, designation, and contact details of the certifier. </li><li>If the certification is on a separate page to the original document, the certifier must include a reference to the document being certified.</li></ol>

Please note that all directors of Vanerino Ltd must be added to the portal and the Personal History Disclosure Form and enclosures (with the exception of source of wealth) must be uploaded.

<p>Please note that all directors of Vanerino Ltd must be added to the portal and the Personal History Disclosure Form and enclosures (with the exception of source of wealth) must be uploaded.</p><p>According to the documents submitted, Peter Demitris Christodoulou is the director of Vanerino Ltd. Please add him to the portal and submit the Personal History Disclosure Form and enclosures (with the exception of source of wealth). The same must be done for any other director(s) of Vanerino Ltd.</p><p><b><u>UPDATE</u></b></p><p>For the director of Vanerino Ltd., Peter Demitris Christodoulou, please complete the following:</p><ol><li>Add Peter Demitris Christodoulou to the portal as a qualifying person.</li><li>Submit the Personal History Disclosure Form (long form).</li><li>Submit all enclosures (with the exception of source of wealth): Certified copies of all passports held, criminal records for all jurisdictions where he has lived for more than six months in the last two years, birth certificate, proof of address document (utility bill, cable/internet bill, or landline phone bill - note that mobile bills are not accepted), and bank reference letter.</li><li>All enclosures listed above must have been issued within the last six months (with the exception of the passport and birth certificate). All enclosures listed above must be certified as a true copy by an independent and authorized certifier within the last six months.</li><li>The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she (the certifier) has seen and verified the original document. The certification statement must be signed and dated by the certifier and must include the certifier's full name, designation, and contact details.</li><li>If a document is not in English, an English translation certified by the translator must be submitted together with the original document. The translator's certification must be no older than six months.</li></ol>

Please submit proof of current employment as indicated in questions 34 - 39 on the Personal History Disclosure Form. All documents submitted must be certified as true copies.

Please submit proof of current employment as indicated in questions 34 - 39 on the Personal History Disclosure Form. All documents submitted must be certified as true copies.

Please submit

<p><u>Please submit:</u></p><ol><li>Certified true copies of the documents already submitted as evidence of source of wealth. </li><li>A certified true copy of a recent bank statement. </li></ol><p><u>The certification as a true copy must meet the below requirements:</u></p><ol><li>The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she has seen and verified the original document.</li><li>The certified true copy must be dated and include the full name, designation, and contact details of the certifier.</li><li>If the certification is on a separate page to the original document, the certifier must include a reference to the document being certified.</li></ol><p><b><u>UPDATE</u></b></p><p>Please submit additional documentation/evidence of source of wealth. All documents submitted must be recent and must be certified as true copies. </p><p>The certification as a true copy meets the below requirements:</p><ol><li>The certifier must make a written statement in English confirming that the document is a true copy of the original document and that he/she (the certifier) has seen and verified the original document.</li><li>The certification statement must be signed and dated by the certifier and must include the certifier's full name, designation, and contact details. The certification must be no more than six months old. </li><li>If the certification is on a separate page to the original document, the certifier must include a reference to the document being certified.</li></ol>

The policy must be signed by the Compliance officer and managing director of the applicant

The policy must be signed by the Compliance officer and managing director of the applicant. Please sign accordingly.

The policy must describe if the operator relies on third parties for CDD and how that is arranged.

The policy must describe if the operator relies on third parties for CDD and how that is arranged. Kindly advise accordingly.

The policy must define the rules and risk controls around virtual assets and crypto usage.

The policy must define the rules and risk controls around virtual assets and crypto usage. Please advise accordingly.

The policy must explain the procedure that needs to be followed when a PEP is identified, including the procedure for obtaining senior management approval, establishing the player's source of wealth and, where applicable, their source of funds and conducting enhanced on-going monitoring of the customer’s activity.

The policy must explain the procedure that needs to be followed when a PEP is identified, including the procedure for obtaining senior management approval, establishing the player's source of wealth and, where applicable, their source of funds and conducting enhanced on-going monitoring of the customer’s activity. Please update accordingly.

The policy must set out the procedure to be followed and the sources which will be used to gather and obtain information on the Purpose and Intended Nature of the Business Relationship and build a business and risk profile for the different player risk categories.

The policy must set out the procedure to be followed and the sources which will be used to gather and obtain information on the Purpose and Intended Nature of the Business Relationship and build a business and risk profile for the different player risk categories. Please update accordingly.

The RG policy must outline the procedure for post-registration account closure upon the operator becoming aware that the player is a minor.

The RG policy must outline the procedure for post-registration account closure upon the operator becoming aware that the player is a minor. Please update accordingly.

The RG policy must state the operator's record-keeping policy.

The RG policy must state the operator's record-keeping policy. Update accordingly.

The RG policy must include a structured process on flagging potential vulnerable gamblers.

The RG policy must include a structured process on flagging potential vulnerable gamblers. Kindly amend accordingly.

"The RG policy must contain a structured process for responding to indicators of problem gambling. The key monitoring factors include: - Deposit and wagering frequency - Repeated failed transactions due to insufficient funds - Reversing withdrawals - A pattern of inexplicable extended play sessions - Unreasonable increased communication with customer support, including requests for bonuses - Frequent changes to RG tools - Players maxing out a credit card - Attempts to open multiple accounts to bypass deposit or loss limits"

"The RG policy must contain a structured process for responding to indicators of problem gambling. The key monitoring factors include: - Deposit and wagering frequency - Repeated failed transactions due to insufficient funds - Reversing withdrawals - A pattern of inexplicable extended play sessions - Unreasonable increased communication with customer support, including requests for bonuses - Frequent changes to RG tools - Players maxing out a credit card - Attempts to open multiple accounts to bypass deposit or loss limits" Update Policy Accordingly.

The RG policy must establish player profiles to assess risk levels

The RG policy must establish player profiles to assess risk levels. update accordingly.

The RG policy must adopt RBA to determine level of monitoring and intervention

The RG policy must adopt RBA to determine level of monitoring and intervention. Update accordingly.

The RG policy must state that the operators records all RG interactions in the PAM system.

The RG policy must state that the operators records all RG interactions in the PAM system. Update accordingly.

The RG policy must define the procedure to be followed for players identified as vulnerable persons

The RG policy must define the procedure to be followed for players identified as vulnerable persons

Operator must offer players the option to self-exclude themselves for a duration of at least 1 year

Operator must offer players the option to self-exclude themselves for a duration of at least 1 year

Players must be able to initiate and complete the self-exclusion process fully online

Players must be able to initiate and complete the self-exclusion process fully online. Policy states email. Update accordingly.

"The RG policy must state that the operator must not engage in irresponsible advertising, including: - No targeting of Vulnerable Groups - No portrayal of Gambling as an Investment - No misrepresentation of Skill vs Chance - No Emotional Manipulation - Marketing materials must not feature minors or depict them engaging with gambling content - No explicit content - No encouragement of Unrelated Harmful Behaviours - Bonuses and promotions must be communicated transparently - Operators must not use bonuses to encourage excessive gambling - Operator is responsible for materials provided to affiliates, representatives, sponsorships, ambassadors, social media influencers - Operator must make any contracted third-party aware of their RG policy - All advertising must include a clearly visible RG message or slogan"

"The RG policy must state that the operator must not engage in irresponsible advertising, including: - No targeting of Vulnerable Groups - No portrayal of Gambling as an Investment - No misrepresentation of Skill vs Chance - No Emotional Manipulation - Marketing materials must not feature minors or depict them engaging with gambling content - No explicit content - No encouragement of Unrelated Harmful Behaviours - Bonuses and promotions must be communicated transparently - Operators must not use bonuses to encourage excessive gambling - Operator is responsible for materials provided to affiliates, representatives, sponsorships, ambassadors, social media influencers - Operator must make any contracted third-party aware of their RG policy - All advertising must include a clearly visible RG message or slogan"

The policy must state that players may lodge a complaint free of charge at any time up to six months of the settlement of the bet or the incident about which they are making a complaint.

The policy must state that players may lodge a complaint free of charge at any time up to six months of the settlement of the bet or the incident about which they are making a complaint.

The complaints procedure must state that complaints can only be made by the registered player.

The complaints procedure must state that complaints can only be made by the registered player.

Complaints related to responsible gaming should be prioritized due to potential impacts on player well-being. Complaints should be categorized as related to responsible gaming in any case when it regards targeting of Vulnerable Players, the availability and/or timely implementation of self-exclusion and/or cooling-off and the mandated consequences therein as outlined in the Responsible Gaming policy.

Complaints related to responsible gaming should be prioritized due to potential impacts on player well-being. Complaints should be categorized as related to responsible gaming in any case when it regards targeting of Vulnerable Players, the availability and/or timely implementation of self-exclusion and/or cooling-off and the mandated consequences therein as outlined in the Responsible Gaming policy.

The operator will assess and respond to complaints within four weeks. If necessary, due to complexity or lack of information, this period may be extended once by an additional four weeks, with prior written notice to the player.

The operator will assess and respond to complaints within four weeks. If necessary, due to complexity or lack of information, this period may be extended once by an additional four weeks, with prior written notice to the player.

Please confirm Mr. Helly Nahmad has no connections to the company.

Please confirm Mr. Helly Nahmad has no connections to the company.

Share ledger found on open source North Data differs to one provider. Please confirm share ledger uplaoded is final and correct version.

Thomas Bardawil did not list any previous employment. Please resubmit including employment history

Thomas Bardawil did not list any previous employment. Please resubmit including employment history.