The applicant submitted its FS 2022 and its management accounts 2023 as SOF of the business. These documents are not signed, nor certified. Please resubmit these documents duly signed by the Director of the Company and certified

The Business Plan contains a structure chart on Point 7. The companies are illegible. Please resubmit the business plan to allow the structure chart to be visible. Point 8 indicates that a 3 year financial projection has been carried out. This was not submitted with the business plan. Upon resubmission of the business plan, please include a 3 year financial projection.

<p>The Business Plan contains a structure chart on Point 7. The companies are illegible. Please resubmit the business plan to allow the structure chart to be visible.</p><p><br></p><p>Point 8 indicates that a 3 year financial projection has been carried out. This was not submitted with the business plan. Upon resubmission of the business plan, please include a 3 year financial projection.</p>

The company has twelve domains registered with the GCB and eleven in the business plan. Kindly confirm whether apostareal.bet is to go live. Kindly note that the company is responsible for the operations of all websites.

The company has twelve domains registered with the GCB and eleven in the business plan. Kindly confirm whether apostareal.bet is to go live. Kindly note that the company is responsible for the operations of all websites.

The footer of the company states that the company has a Maltese Entity BM Solutions holder of an Irish license. Please send an updated structure showing the relations and functions of the company together with internal agreements between the Curacao and Irish entity entities. BM Solutions also holds a MGA license. Please provide a legal opinion whether this agreement between a Malta licenses, Irish Licensed and Curacao entity is allowed.

The footer of the company states that the company has a Maltese Entity BM Solutions holder of an Irish license. Please send an updated structure showing the relations and functions of the company together with internal agreements between the Curacao and Irish entity entities. BM Solutions also holds a MGA license. Please provide a legal opinion whether this agreement between a Malta licenses, Irish Licensed and Curacao entity is allowed.

It is stated that the Malta entity BM Gate Ltd is facilitating the payments of the Curacao entity. Has the company done a risk analysis of the MGA directive on the matter. https://www.mga.org.mt/mga-warning-to-unauthorised-operators-ancillary-service-providers/

It is stated that the Malta entity BM Gate Ltd is facilitating the payments of the Curacao entity. Has the company done a risk analysis of the MGA directive on the matter. https://www.mga.org.mt/mga-warning-to-unauthorised-operators-ancillary-service-providers/

Please ask Mr. Anatoly Zhupanov to submit a personal declaration form .

Please ask Mr. Anatoly Zhupanov to submit a personal declaration form .

Please submit a criminal record that is not more than six months old.

Please submit a criminal record that is not more than six months old.