PHDF not submitted. Please upload and submit.

PHDF not submitted. Please upload and submit.

Please upload a certified true copy of the SOW.

Please upload a certified true copy of the SOW. All supporting documentation must be uploaded as a certified true copy of the original.

Please provide a translation for the Birth Certificate

Please provide a translation for the Birth Certificate

A CO is authorised to hold 10 CO posts. CO surpasses limit. Appoint an alternative CO, fluent in AML and submit PHDF and required documentation.

A CO is authorised to hold 10 CO posts. CO surpasses limit. Appoint an alternative CO, fluent in AML and submit PHDF and required documentation.

Share ledger is not certified accordingly. Resubmit share ledger certified accordingly. Certification guidance may be found on PHDF

Share ledger is not certified accordingly. Resubmit share ledger certified accordingly. Certification guidance may be found on PHDF

Submit financials of the company for year ending 2023, as well as for 2024, the latter of which must not be older than 6 months

Submit financials of the company for year ending 2023, as well as for 2024, the latter of which must not be older than 6 months

- Organisational structure : Individuals holding key roles are required to be identified. - Financial forecasts: Resubmit detailed 3 year financial forecasts indicating a break down of the expected initial investment, the projected marketing expenses and commissions paid to any platform/content provider, wages and any loans paid or benefits provided by such third-party provider

- Organisational structure : Individuals holding key roles are required to be identified. - Financial forecasts: Resubmit detailed 3 year financial forecasts indicating a break down of the expected initial investment, the projected marketing expenses and commissions paid to any platform/content provider, wages and any loans paid or any benefits provided by such third-party provider

Submit enhanced documentation as to how the operations of the company are funded and by whom, including certified documentation which shows funds owned by the company through cash flow or other means (such as wallets)

Submit enhanced documentation as to how the operations of the company are funded and by whom, including certified documentation which shows funds owned by the company through cash flow or other means (such as wallets)

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the player's name, address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

The T&Cs must contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands, USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

The T&Cs must contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands, USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.