The form has a different contact person than that of the portal user. Kindly change to the portal user and resubmit the form.

The form has a different contact person than that of the portal user. Kindly change to the portal user and resubmit the form.

The Online Gaming Application Form has a different email address (hansen@odintrust.com) in question 39 from that of the portal user (hansenchristieodin@gmail.com). Kindly change the email address and resubmit the form.

The Online Gaming Application Form has a different email address (hansen@odintrust.com) in question 39 from that of the portal user (hansenchristieodin@gmail.com). Kindly change the email address and resubmit the form.

The PHDF must be signed and verified digitally. Please resubmit.

<p class="MsoNoSpacing">The PHDF must be signed and verified digitally. Please resubmit.<o:p></o:p></p>

Please upload a better scan of the birth certificate.

Please upload a better scan of the birth certificate.

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be 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.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p class="MsoNormal"><o:p><br></o:p></p><p class="MsoNormal"><o:p>We still need the SOW of the ubo a certified bank statement or certified tax returns.</o:p></p>

FS 2022 submitted are unsigned by director. Resubmit signed. The 2023 annual performance figures are also to be resubmitted signed by director, together with FS. Submit also management accounts for 2024, not older than 6 months

FS 2022 submitted are unsigned by director. Resubmit signed. The 2023 annual performance figures are also to be resubmitted signed by director, together with FS.

An individual CO fluent in AML (even if outsourced) is required to submit a PHDF together with relevant enclosures, together with a letter of appointment and CV. (No SOW required)

An individual CO fluent in AML (even if outsourced) is required to submit a PHDF together with relevant enclosures, together with a letter of appointment and CV. (No SOW required)

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

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

It was noted that the registered domain atomfortuna.com does not have any T&Cs, AML or Responsible Gaming policies readily available on the site. Kindly amend.

It was noted that the registered domain atomfortuna.com does not have any T&Cs, AML or Responsible Gaming policies readily available on the site. Kindly amend.