Requesting additional Share ledger of West End Exit Holding Ltd. Kindly submit The Share ledger of West End Exit Holding Ltd.

<div>Requesting additional Share ledger of  West End Exit Holding Ltd.</div><div>Kindly submit The Share ledger of West End Exit Holding Ltd.</div>

Requesting additional Directors List of West End Exit Holding Ltd. Kindly submit the Director List of West End Exit Holding Ltd. .

<div>Requesting additional Directors List of  West End Exit Holding Ltd.</div><div>Kindly submit the Director List of West End Exit Holding Ltd. .</div>

Requesting Personal History Disclosure Form of Glenn Rellum The Personal History Disclosure Form of the statutory Director Glenn Rellum is missing, Kindly submit.

<div>Requesting Personal History Disclosure Form of Glenn Rellum</div><div>The Personal History Disclosure Form of the statutory Director Glenn Rellum is missing, Kindly submit.</div>

Requesting Personal History Disclosure Form enclosures of Glenn Rellum. The Personal History Disclosure Form enclosures of the statutory Diretor Glenn Rellum is missing. Kindly Submit.

<div>Requesting Personal History Disclosure Form enclosures of Glenn Rellum.</div>The Personal History Disclosure Form enclosures of the statutory Diretor Glenn Rellum is missing. Kindly Submit.

Requesting Personal History Disclosure Form Enclosures of Jair Toussaint. The Personal History Disclosure Form Enclosures of the statutory Director Jair Toussaint is missing . Kindly submit.

<div>Requesting Personal History Disclosure Form Enclosures of Jair Toussaint.</div><div>The Personal History Disclosure Form Enclosures of the statutory Director Jair Toussaint is missing . Kindly submit.</div>

PAGE 1: APPLICATION NUMBER - The personal application number is incorrect. Kindly resubmit the forms with the correct application number.

PAGE 1: APPLICATION NUMBER - The personal application number is incorrect. Kindly resubmit the forms with the correct application number.

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>

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

<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>SOW is till not valid. Please submit evidences confirming the wealth of UBO. This must include bank statements confirming funds available for the operations of the company.</p>

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.

Please submit a utility bill that reflects your residential address. The proof of address must be no more than 6 months old. Please upload an updated one.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

1. At least one local executive director required. Downtown E Commerce Company BV appears as a local proxy only and not as a non executive director. Appoint a local director. Representatives of local director are to submit PHDF and enclosures indicating position on portal as executive director 2. Stavros Karagkounis is sole director. Amend position as executive director on portal 3. Submit a director's register following appointment of local director

1. At least one local executive director required. Downtown E Commerce Company BV appears as a local proxy only and not as a non executive director. Appoint a local director. Representatives of local director are to submit PHDF and enclosures indicating position on portal as executive director 2. Stavros Karagkounis is sole director. Amend position as executive director on portal 3. Submit a director's register following appointment of local director

Kindly note that a UBO may not hold the position of a CO due to conflicting interests. Appoint a CO, fluent in AML and submit their PHDF with relevant enclosures, together with a CV and letter of engagement. No SOW required for CO

Kindly note that a UBO may not hold the position of a CO due to conflicting interests. Appoint a CO, fluent in AML and submit their PHDF with relevant enclosures, together with a CV and letter of engagement. No SOW required for CO

Resubmit share ledger of applicant company duly certified

Resubmit share ledger of applicant company duly certified

Submit FS for year ending 2023 and signed financials in whatever form which are not older than 6 months

Submit FS for year ending 2023 and signed financials for 2024.

Submit recent, enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties (including the Cypriot Hold Co ), as well as documents, if any, which show funds owned by the company through cashflow or other means

Submit recent, enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties (including the Cypriot Hold Co ), as well as documents, if any, which show funds owned by the company through cashflow or other means

Submit a certified, English copy of the AIs of W.E.E. West End Exit Holding Ltd

Submit a certified, English copy of the AIs of W.E.E. West End Exit Holding Ltd

The SOW must be enhanced as there is no evidence sustaining the UBOS wealth.

The SOW must be enhanced as there is no evidence sustaining the UBOS wealth.

Please include an AML policy on site to reflect AML obligations in Curacao.

Please include an AML policy on site to reflect AML obligations in Curacao.

The RG policy states that players are able to self exclude, set deposit limits, etc though these were not found on test account please advise accordingly.

The RG policy states that players are able to self exclude, set deposit limits, etc though these were not found on test account please advise accordingly.

The RG policy states that players are able to self exclude, set deposit limits, etc though these were not found on test account please advise accordingly.

The RG policy states that players are able to self exclude, set deposit limits, etc though these were not found on test account please advise accordingly.

Dynamic seal directs incorrectly please amend.

Dynamic seal directs incorrectly please amend.

The Site makes reference to poker https://www.alegrebet.com/en/help/20087 please elaborate further.

The Site makes reference to poker https://www.alegrebet.com/en/help/20087 please elaborate further.