Document is missing

Kindly submit the requested document

Proof of address is not translated, kindly submit the translation in English.

Proof of address is not translated, kindly submit the translation in English.

This email address (info@sadeky.com) differs from the one that has been registered in the portal user (sadekyafiu0.03@gmail.com). Kindly insert the correct e-mail and resubmit the form.

This email address (info@sadeky.com) differs from the one that has been registered in the portal user (sadekyafiu0.03@gmail.com). Kindly insert the correct e-mail and resubmit the form.

The provided document belongs to Weplay B.V., kindly submit the correct document.

The provided document belongs to Weplay B.V., kindly submit the correct document.

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

Submit management accounts for year ending 2023.

<p>Submit management accounts for year ending 2023.</p><p>The company has been incorporated for over one year. Whilst noting that the 18 months have not yet elapsed for the first FS to be submitted, the request was for management accounts, which must not be older than 3 months</p>

The business plan indicates the UBO as responsible for AML/KYC. Incompatible roles. Update the organisational chart, showing allocated responsibilities and controls.

The business plan indicates the UBO as responsible for AML/KYC. The role of a Compliance officer, fluent in AML is an incompatible role with a UBO. Update the organisational chart, outlining allocated responsibilities and controls.

1. Resubmit a SOF declaration by the UBO applicant to the applicant company 2. Submit documentation as to how the business of the company is being funded and by whom, including evidence of shareholder funding/loans or that of third parties.

1. Resubmit a SOF declaration by the UBO applicant to the applicant company 2. Submit documentation as to how the business of the company is being funded and by whom, including evidence of shareholder funding/loans or that of third parties.

Proof of Address and Reference Letter are not valid. Please submit valid ones.

<p>Proof of Address and Reference Letter are not valid. Please submit valid ones.<br><br><b><u>Update:</u></b></p><p>The submitted proof of address is not translated. Please submit a translated and certified proof of address document.</p>

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

The compliance officer is representing a number of other entities. Please advise how he will be overlooking such operations.

The compliance officer is representing a number of other entities. Please advise how he will be overlooking such operations.

Please advise at which stage players are verified for age.

Please advise at which stage players are verified for age.