Page 1 Question 1: The form is missing the Brand Name.

In the Business and Corporate Information Form Page 1 Question 1: The form is missing the Brand Name. Kindly fill the Brand name and resubmit the form.

The enclosed Criminal Record document is expired (15 Feb 2016).

The enclosed Criminal Record document is expired (15 Feb 2016). Kindly resubmit a valid/recent (within the last six months) criminal record declaration.

The enclosed proof of address document is expired (7 Aug 2019).

The enclosed proof of address document is expired (7 Aug 2019). Kindly resubmit a valid/recent (within the last six months) proof of address document or bank statement.

The enclosed passport of Gouloud Hammoud is expired (11 Nov 2024) . Kindly resubmit a valid passport in the qualifying person tab under your name in the passport tab also in this application in order for us to continue.

The enclosed passport of Gouloud Hammoud is expired (11 Nov 2024) . Kindly resubmit a valid passport in the qualifying person tab under your name in the passport tab also in this application in order for us to continue.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

FS 2022 are in draft form and unsigned by director. Submit final version duly signed. Submit also FS 2023 and management accounts for 2024, which are not older than 6 months.

Submit the latest available management accounts for 2024.

The CO is required to be fluent in AML and to submit her PHDF, together with relative enclosures as well as a CV and letter of engagement (No SOW required)

The CO is required to be fluent in AML and to submit her PHDF, together with relative enclosures as well as a CV and letter of engagement (No SOW required)

Submit enhanced documentation as to how the operations are funded and by whom, including also documents which show funds owned by the company through cashflow or other means. Documents must be duly certified.

<p>Submit enhanced documentation as to how the operations are funded and by whom, including also documents which show funds owned by the company through cashflow or other means. Documents must be duly certified.</p><p>The submitted financial statements of 2023 show a negative retained earnings balance even though the company appears to be profit-making. Submit the latest available management accounts for 2024 and further evidence of any loans provided to the company or other means of investment.</p>

It was observed that players are able to register an account while accessing the site from a Netherlands IP address. Furthermore, players can choose the Netherlands as their country of residence during registration and the T&Cs do not contain a prohibited jurisdictions list. 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. Kindly amend.

It was observed that players are able to register an account while accessing the site from a Netherlands IP address. Furthermore, players can choose the Netherlands as their country of residence during registration and the T&Cs do not contain a prohibited jurisdictions list. 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. Kindly amend.

The registered domain's homepage footer must contain the Curacao registered applicant company's details along with the CGA's dynamic seal. Kindly amend and please refer to the instructions available on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The registered domain's homepage footer must contain the Curacao registered applicant company's details along with the CGA's dynamic seal. Kindly amend and please refer to the instructions available on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The T&Cs must be governed by the laws of Curacao. Kindly amend.

The T&Cs must be governed by the laws of Curacao. Kindly amend.

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

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