Kindly resubmit a recent police conduct report issued within 6 months of the application date.

Kindly resubmit a recent police conduct report issued within 6 months of the application date.

The full e-mail address is not visible on the form Kindly resubmit the form including the full e-mail address which matches the portal

The full e-mail address is not visible on the form Kindly resubmit the form including the full e-mail address which matches the portal

Kindly submit a copy of the birth certificate instead of a copy of a driver's license.

Kindly submit a copy of the birth certificate instead of a copy of a driver's license.

The share ledger of the applicant company is uncertified. Resubmit duly certified

The share ledger of the applicant company is uncertified. Resubmit duly certified

Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months

Submit a certified copy of a Good standing certificate and of the Articles of Incorporation

Submit a certified copy of a Good standing certificate and of the Articles of Incorporation

Resubmit a business plan, providing a full management structure showing allocated responsibilities and controls, as well as identifying all key persons, including a compliance officer, detailed information amongst others, about the product/services offered, markets, risk analysis, payment gateways and policies. Kindly review the business plan guidelines and resubmit business plan. Resubmit also a detailed 3 year financial projection, showing a break down of key figures including any investments, loans, wagers, marketing expenses, commissions/benefits paid to any third party/provider

Resubmit a business plan, providing a full management structure showing allocated responsibilities and controls, as well as identifying all key persons, including a compliance officer, detailed information amongst others, about the product/services offered, markets, risk analysis, payment gateways and policies. Kindly review the business plan guidelines and resubmit business plan. Resubmit also a detailed 3 year financial projection, showing a break down of key figures including any investments, loans, wagers, marketing expenses, commissions/benefits paid to any third party/provider

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Submit recent, enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit recent, enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

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.

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.

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

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The PHDF must be signed and verified digitally. Please submit the new PHDF Short.

The PHDF must be signed and verified digitally. Please submit the new PHDF Short.

It was noted that the site is focused on the US Market. Please advise and confirm whether the company is indeed accepting US business.

It was noted that the site is focused on the US Market. Please advise and confirm whether the company is indeed accepting US business.

Please upgrade AML policy to reflect Curacao AML obligations.

Please upgrade AML policy to reflect Curacao AML obligations.