The enclosed Passport document is valid. Kindly remove the Utility bill and resubmit.

The enclosed Passport document is valid. Kindly remove the Utility bill and resubmit.

The enclosed document, criminal record is not valid. Kindly translate the enclosed document and resubmit.

The enclosed document, criminal record is not valid. Kindly translate the enclosed document and resubmit.

The enclosed document Proof of address is valid. Kindly remove the passport.

The enclosed document Proof of address is valid. Kindly remove the passport.

Personal History Disclosure Form (Short) of Jonathan Heymans is missing. Kindly download the appropriate form and submit.

Personal History Disclosure Form (Short) of Jonathan Heymans is missing. Kindly download the appropriate form and submit.

Share ledger is uncertified. Resubmit duly certified

Share ledger is uncertified. Resubmit duly certified

Submit FS for years ending 2023 and 2024, as well as signed financials in whatever form which are not older than 6 months

Submit FS for years ending 2023 and 2024, as well as signed financials in whatever form which are not older than 6 months

Submit 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, as well as certified documents which show any funds owned by the company through cashflow or other means. Furthermore provide details and identify the PSP indicated in the Source of Funds flow diagram

Submit 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, as well as certified documents which show any funds owned by the company through cashflow or other means. Furthermore provide details and identify the PSP indicated in the Source of Funds flow diagram

Appoint a Compliance officer fluent in AML and submit their PHDF with relevant enclosures. Submit also a Letter of Engagement and CV. No SOW is required.

Appoint a Compliance officer fluent in AML and submit their PHDF with relevant enclosures. Submit also a Letter of Engagement and CV. No SOW is required.

The financial projections are expected to provide a detailed 3 year break down of investments, marketing expenses, wages, any loans, commissions and/or benefits payable. Resubmit a detailed financial projection

The financial projections are expected to provide a detailed 3 year break down of investments, marketing expenses, wages, any loans, commissions and/or benefits payable. Resubmit a detailed financial projection

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.

<p class="MsoNoSpacing">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.<o:p></o:p></p>

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">Please submit a reference letter from a certified financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit more SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit more SOW along with certified supporting evidence in order to support the business.

The registered domain/s must display the Curacao registered applicant entity's company details on the homepage footer. Kindly amend.

The registered domain/s must display the Curacao registered applicant entity's company details on the homepage footer. Kindly amend.

The registered domain/s must display the CGA's dynamic seal on the homepage footer. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The registered domain/s must display the CGA's dynamic seal on the homepage footer. Please refer to the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The registered domain/s and all pages/sub-domains must be made available in English. Kindly amend.

The registered domain/s and all pages/sub-domains must be made available in English. Kindly amend.