Answer is missing, kindly select an option and resubmit the form.

Answer is missing, kindly select an option and resubmit the form.

Name and Signature are not correct, kindly note that the form should be signed by the portal administrator

Name and Signature are not correct, kindly note that the form should be signed by the portal administrator

The provided document belongs to another company, Kindly re-submit the correct document.

The provided document belongs to another company, Kindly re-submit the correct document.

The provided document belongs to another company, Kindly re-submit the correct document.

The provided document belongs to another company, Kindly re-submit the correct document.

Question no. 25: Kindly note that the Compliance Officer function cannot be combined with another commercial role as it will lead to a conflict of interest and/or cause problems in the independent functioning of such a compliance role. Any UBO likewise cannot undertake the role. Kindly resubmit the form with the correct options

Question no. 25: Kindly note that the Compliance Officer function cannot be combined with another commercial role as it will lead to a conflict of interest and/or cause problems in the independent functioning of such a compliance role. Any UBO likewise cannot undertake the role. Kindly resubmit the form with the correct options

The corporate structure of the applicant company is missing. Resubmit a signed corporate structure of the applicant company.

The corporate structure of the applicant company is missing. Resubmit a signed corporate structure of the applicant company.

The 'AI's of the applicant company are missing. Resubmit a certified copy of the AI's of the applicant company accordingly.

The 'AI's of the applicant company are missing. Resubmit a certified copy of the AI's of the applicant company accordingly.

The share certificate submitted is uncertified. Resubmit duly certified.

<p>The share certificate submitted is uncertified. Resubmit duly certified.</p><p>An independent certifier, certifying as a true copy of the original, is required. Resubmit certified.</p>

Submit management accounts for year ending 2023.

Submit management accounts for year ending 2023.

The UBO is indicated as being responsible for AML/KYC. The latter role is attributable to a compliance officer, fluent in AML, which role conflicts with that of the UBO. Update and resubmit organisational chart, defining key allocated responsibilities and controls.

The UBO is indicated as being responsible for AML/KYC. The latter role is attributable to a compliance officer, fluent in AML, which role conflicts with that of the UBO. Update and resubmit organisational chart, defining key allocated responsibilities and controls.

Submit documentation as to how the business is funded and by whom, including documents evidencing the funding/loans by shareholders/third parties.

Submit documentation as to how the business is funded and by whom, including documents evidencing the funding/loans by shareholders/third parties.

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.

Please advise at which stage players are verified for age prohibited countries, etc .

Please advise at which stage players are verified for age prohibited countries, etc .

The reference letter has not been certified or translated correctly.

The reference letter has not been certified or translated correctly.