E-mail is not correct

Kindly delete gouloud.hammoud@g-force-corporate-services.com, since it has not been registered in the portal user.

We are missing the Director list of Cenato Holding Ltd.

We are missing the Director list of Cenato Holding Ltd. Kindly submit the requested document.

Please provide a certified copy of the original Criminal Record.

<p>Please provide a certified copy of the original birth Criminal Record.</p><p><br></p>

Resubmit corporate structure signed by the director

Resubmit corporate structure signed by the director

FS 2022 are unsigned. Resubmit signed by director Submit FS 2023, as well as signed financials in whatever form which are not older than 6 months

FS 2022 are unsigned. Resubmit signed by director Submit FS 2023, as well as signed financials in whatever form which are not older than 6 months

Submit recent and certified documentation as to how the operations of the business are funded, including documents which show funds owned by the company through cashflow or other means, including also wallets

<p>Submit recent and certified documentation as to how the operations of the business are funded, including documents which show funds owned by the company through cashflow or other means, including also wallets</p><p>Dear Applicant,</p><p>Please be advised that the submitted Source of Funds (SOF) documentation has rejected.</p><p>You are therefore required to submit recent and certified documentation demonstrating how the operations of the business are funded. This should include, but is not limited to, documentation evidencing funds owned or controlled by the company through cash flow, bank accounts, investments, shareholder funding, loans, cryptocurrency wallets, or any other relevant funding sources.</p><p>Please ensure that all submitted SOF documentation is valid, independently verifiable, properly certified by an authorized independent certifier, and dated no more than six (6) months prior to the date of submission.</p><p>You are required to submit the revised Source of Funds documentation together with all certified supporting evidence within one (1) week of this notice.</p>

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

<p>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</p><p>Dear Applicant,</p><p>The submitted document titled "Provision of MLRO Services to Caravan Media B.V." has been rejected.</p><p>Please be advised that any agreement submitted in support of the application must be executed in the name of the entity registered in the CGA portal. Agreements entered into by, or referring to, another legal entity cannot be accepted for regulatory assessment purposes.</p><p>You are therefore required to submit a revised and duly executed agreement in the name of the portal entity and ensure that all contractual arrangements relevant to the application accurately reflect the legal entity applying for the licence.</p><p>Please upload the revised agreement to the CGA portal within one (1) week of this notice.</p>

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. A detailed 3 year financial with a break down of investments, any loans, marketing expenses, wages etc is also missing. Kindly review the guidelines on the portal, revise the business plan and resubmit.

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. A detailed 3 year financial with a break down of investments, any loans, marketing expenses, wages and other important figures, is also missing. Kindly review the guidelines on the portal, revise the business plan and resubmit.

Submit a certified copy of the AIs of Cenato Holding Ltd

Submit a certified copy of the AIs of Cenato Holding Ltd

The CGA dynamic seal is displayed in green. This is reserved for already licensed operators. Please refer to the instructions available on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The CGA dynamic seal is displayed in green. This is reserved for already licensed operators. Please refer to the instructions available on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

It was observed that players are able to purchase crypto directly on the registered domain. Is the applicant duly licensed/authorised to provide such exchange services?

<p>It was observed that players are able to purchase crypto directly on the registered domain. Is the applicant duly licensed/authorised to provide such exchange services?</p><p>Dear Applicant,</p><p>It was previously observed that players appear to be able to purchase cryptocurrency directly on the registered domain. You responded that the matter had been addressed with the client and that an update would be provided.</p><p>To date, the requested clarification remains outstanding.</p><p>You are therefore required to provide a follow-up response confirming whether the Applicant is duly licensed, authorized, or otherwise legally permitted to provide cryptocurrency exchange, conversion, or related virtual asset services.</p><p>Where such services are offered by a third party, please provide details of the arrangement, identify the relevant service provider, and submit supporting documentation evidencing the applicable licensing, authorization, or regulatory status.</p><p>Please upload the requested clarification and supporting documentation to the CGA portal within one (1) week of this notice.</p>

Please provide a certified copy of the original birth certificate.

Final Reminder Dear Applicant, Please provide a certified copy of the original Birth Certificate. Kindly note that the previously submitted Birth Certificate has been reviewed and rejected, and the requested document therefore remains outstanding despite previous requests. Failure to submit an acceptable certified copy of the original Birth Certificate may adversely affect the Authority's ability to complete its assessment within the prescribed timeframe.

Please provide a certified copy of the original Criminal Record.

Final Reminder Dear Applicant, Please provide a certified copy of the original Criminal Record. Kindly note that the previously submitted Criminal Record has been reviewed and rejected, and the requested document therefore remains outstanding despite previous requests. Failure to submit an acceptable certified copy of the original Criminal Record may adversely affect the Authority's ability to complete its assessment within the prescribed timeframe.