The enclosed criminal record of Jonathan Heymans is expired.

Kindly resubmit a valid criminal record of Jonathan Heymans no older than six months.

The enclosed document provided as Certified True Copy of Birth Certificate is not valid.

Kindly submit Certified True Copy of Birth Certificate.

The enclosed document provided as Reference Letter is not valid.

Kindly submit a valid Bank reference letter no older than six months.

The enclosed document provided as Source of Wealth is not valid.

Kindly submit a valid Source of Wealth no older than six months.

PAGE 6: QUESTION 39: The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.

PAGE 6: QUESTION 39: The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.

We would require tax returns from the most recent two years, rather than those from five or six years ago. It is important that all SOWs be certified.

We would require tax returns from the most recent two years, rather than those from five or six years ago. It is important that all SOWs be certified.

The share ledger submitted is uncertified. Resubmit certified.

The share ledger submitted is uncertified. Resubmit certified.

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

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

Submit documentation as to how the business is/will be funded and by whom, including any declarations deemed necessary and/or documents showing funding/loans by the shareholder or third parties.

Submit documentation as to how the business is/will be funded and by whom, including any declarations and/or documents showing funding/loans by the shareholder or third parties.

Kindly submit detailed 3 year financial projections (not just one), which also include the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.

Kindly submit detailed 3 year financial projections (not just one), which also include the projected marketing expenses and commissions paid to any platform/content provider and any loans paid or benefits provided by such third-party provider.

The applicant is required to identify a compliance officer, fluent in AML and to submit their PHDF

The applicant is required to identify a compliance officer, fluent in AML and to submit their PHDF

The registration form does not require the user's DOB and a sentence confirming the user is over 18 and accepting the T&Cs is ticked by default. The registration form should cater for underage players.

The registration form does not require the user's DOB and a sentence confirming the user is over 18 and accepting the T&Cs is ticked by default. The registration form should cater for underage players.

The Terms & Conditions only mention prohibited jurisdictions as dictated by each game provider, however there is no general list of prohibited jurisdictions for the website. Users from Curacao, The Netherlands, US and sanctioned/blacklisted jurisdictions should be prohibited from registering and using the website.

The Terms & Conditions only mention prohibited jurisdictions as dictated by each game provider, however there is no general list of prohibited jurisdictions for the website. Users from Curacao, The Netherlands, US and sanctioned/blacklisted jurisdictions should be prohibited from registering and using the website.