This e-mail (vivian@smes.solutions) differs from the one that has been registered as portal administrator (smessolutions+rrinvestgcb@gmail.com). Kindly re-submit the form with the correct registered email address.

This e-mail (vivian@smes.solutions) differs from the one that has been registered as portal administrator (smessolutions+rrinvestgcb@gmail.com).  Kindly re-submit the form with the correct registered email address.

Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.

Question 17.1 is missing details. Kindly fill Question 17.1 and resubmit the form.

The form has a different contact person email address in Question 39 from that of the portal administrator (smessolutions+rrinvestgcb@gmail.com). Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.

The form has a different contact person email address in Question 39 from that of the portal administrator (smessolutions+rrinvestgcb@gmail.com). Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

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.

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

Submit FS for year ending 2023, as well as management accounts for 2024 which are not older than 6 months

Submit FS for year ending 2023, as well as management accounts for 2024 which are not older than 6 months

Appoint a compliance officer, fluent in AML and submit their PHDF and relative enclosures, together with a letter of engagement and CV. No SOW required.

Appoint a compliance officer, fluent in AML and submit their PHDF and relative enclosures, together with a letter of engagement and CV. No SOW required.

Resubmit enhanced 3 year financial forecasts as an annex to the business plan, indicating a break down of 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

Resubmit enhanced 3 year financial forecasts as an annex to the business plan, indicating a break down of 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

Resubmit the account statement of RR Invest LP duly certified. Submit a copy of the payment service agreement with the applicant company

Resubmit the account statement of RR Invest LP duly certified. Submit a copy of the payment service agreement with the applicant company

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

The RG policy available on the website includes a link to the Malta Gaming Authority. The MGA is not affiliated in any way with the GCB/CGA or Curacao licensed operators, hence kindly remove such links from the registered domains' RG policy.

The RG policy available on the website includes a link to the Malta Gaming Authority. The MGA is not affiliated in any way with the GCB/CGA or Curacao licensed operators, hence kindly remove such links from the registered domains' RG policy.

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

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