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.

Please submit a certified reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

Corporate structure is unsigned. Resubmit signed by director

Corporate structure is unsigned. Resubmit signed by director

share ledger is uncertified. Resubmit certified

share ledger is uncertified. Resubmit certified

- FS 2022 submitted are not signed by director. Resubmit signed - Submit FS 2023 - Some financials, in whatever form, signed by director which must not be older than 6 months

- FS 2022 submitted are not signed by director. Resubmit signed - Submit FS 2023 - Submit financials, in whatever form, signed by director which must not be older than 6 months

No CO submitted. Appoint a CO and submit their PHDF + Relevant enclosures, together with letter of engagement and CV. No SOW required

No CO submitted. Appoint a CO and submit their PHDF + Relevant enclosures, together with letter of engagement and CV. No SOW required

Submit an organisational structure showing key persons, allocated responsibilities and controls

Submit an organisational structure showing key persons, allocated responsibilities and controls

The AML policy must adhere to Curacao AML laws. Please submit.

The AML policy must adhere to Curacao AML laws. Please submit.

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

There is no general prohibited jurisdictions list available on the registered domains. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

There is no general prohibited jurisdictions list available on the registered domains. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.