Answer is missing

Kindly tick an option

Missing name and signature

Kindly Insert name and signature

Document is missing

Kindly submit the requested document

The provided document belongs to another UBO

Kindly provide the requested document

Document is missing

Kindly submit the requested document

The share ledger submitted is uncertified. Resubmit duly certified.

<p>The share ledger submitted is uncertified. </p><p>The document is required to be certified as a true copy of the original by an independent professional.  Certify and resubmit</p>

The organisational structure shows the UBO as a director of the company and also responsible KYC/AML. The UBO and AML roles are conflicting. Another compliance officer, fluent in AML, is required to be appointed and to submit their personal history and disclosure form.

The organisational structure shows the UBO as the director of the company and also responsible for KYC/AML. The UBO and AML roles are conflicting. Another compliance officer, fluent in AML, is required to be appointed and to submit their personal history and disclosure form.

The SOF document submitted is invalid. Kindly resubmit an updated SOF document with updated details of the applicant company and the UBO.Also please submit any loan agreements or financial agreements in the event of a shortfall in funds.

please submit any loan agreements or financial agreements in the event of a shortfall in funds.

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

<p>The compliance officer is representing a number of other entities. Please advise how he will be overlooking such operations.</p><p>The organisational chart in the business plan also indicated the UBO as responsible for KYC/AML. This is a conflicting role. Update and resubmit.</p>

AML Policy relates to EU law this must be updated to reflect Curacao Obligations.

AML Policy relates to EU law this must be updated to reflect Curacao Obligations.

Registration allows for sanctioned countries together with no age verification. Please advise how players are verified.

Registration allows for sanctioned countries together with no age verification. Please advise how players are verified.

Submit financial statements for year ending 2023.

<p>Submit financial statements for year ending 2023.</p><p>Update 17/11/2025:</p><p>The FS for 2024 were uploaded but are not signed. Please upload the signed FS 2024.</p>

Please upload the CV for the compliance officer.

Please upload the CV for the compliance officer.