If Third Party service provider is selected, then 19.1 must be filled

Kindly complete 19.1.

The email address must be the same as that of the portal user.

Kindly change to appointed portal user

The compliance officer (CCO) function cannot be combined with another commercial role as it will lead to a conflict of interest and/ or cause problems in the independent functioning of such a compliance role. Any UBO likewise cannot undertake the role

The compliance officer (CCO) function cannot be combined with another commercial role as it will lead to a conflict of interest and/ or cause problems in the independent functioning of such a compliance role. Any UBO likewise cannot undertake the role Kindly adapt the answer(s) and resubmit the form

Submit documentation as to how the business is funded and by whom, including documents evidencing funding/loans by shareholders, as well as documents evidencing funds owned by the company through cashflow or other means.

Submit documentation as to how the business is funded and by whom, including documents evidencing funding/loans by shareholders, as well as documents evidencing funds owned by the company through cashflow or other means.

The UBO has also designated himself as a compliance officer. The roles are incompatible due to conflict of interest. Identify a compliance officer, fluent in AML, and submit their personal history and disclosure form.

The UBO has also designated himself as a compliance officer. The roles are incompatible due to conflict of interest. Identify a compliance officer, fluent in AML, and submit their personal history and disclosure 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.

Please review the application, ensure that everything is uploaded correctly, and submit.

Please review the application, ensure that everything is uploaded correctly, and submit.

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>Bank Statement not uploaded</p><p><br></p>

No session time or loss limits available to users. These functions must be in place.

No session time or loss limits available to users. These functions must be in place.

The Business Plan does not mention any of the company's key suppliers (game providers/aggregators, platform providers). Furthermore, no key personnel have been identified in the management structure. Please update the Business Plan accordingly or upload an annex with such information.

The Business Plan does not mention any of the company's key suppliers (game providers/aggregators, platform providers). Furthermore, no key personnel have been identified in the management structure. Please update the Business Plan accordingly or upload an annex with such information.

1. The FS submitted are unsigned. Resubmit signed by director. 2. SOF of business is till missing. Submit documentation evidencing how the company is initially funded by shareholder, and then by funds owned by the company through cashflow or other means.

1. The FS submitted are unsigned. Resubmit signed by director. 2. SOF of business is till missing. Submit documentation evidencing how the company is initially funded by shareholder, and then by funds owned by the company through cashflow or other means.