The birth certificate is missing. We kindly request you to submit the birth certificate.

The birth certificate is missing. We kindly request you to submit the birth certificate.

The Share Ledger is not uploaded correctly. It is uploaded together with al the other enclosures. Kindly submit the share ledger separately in the appropriate section .

The Share Ledger is not uploaded correctly. It is uploaded together with al the other enclosures. Kindly submit the share ledger separately in the appropriate section .

The Directors List is not uploaded correctly. It is uploaded together with al the other enclosures. Kindly submit the directors list separately in the appropriate section .

The Directors List is not uploaded correctly. It is uploaded together with al the other enclosures. Kindly submit the directors list separately in the appropriate section .

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.

Corporate structure unsigned. Resubmit signed by director.

Corporate structure unsigned. Resubmit signed by director.

Share ledger uncertified. Resubmit duly recently certified.

Share ledger uncertified. Resubmit duly recently certified

Submit FS for years ending 2022 and 2023, as well as management accounts for 2024, which must not be older than 6 months.

Submit FS for years ending 2022 and 2023, as well as management accounts for 2024, which must not be older than 6 months.

Submit a detailed 3 year financial forecast as an annex to the business plan indicating the projected marketing expenses and commissions paid to any platform/content provider, wages, and any loans paid or benefits provided by such third-party provider

Submit a detailed 3 year financial forecast as an annex to the business plan indicating the projected marketing expenses and commissions paid to any platform/content provider, wages, and any loans paid or benefits provided by such third-party provider

Appoint a compliance officer, fluent in AML and submit their PHDF together with relevant enclosures, including also a letter of engagement and CV. No SOW required.

Appoint a compliance officer, fluent in AML and submit their PHDF together with relevant enclosures, including also a letter of engagement and CV. No SOW required.

Submit enhanced documentation as to how the operations of the company are funded and by whom, including documents which show funds owned by the company through cashflow or other means.

Submit enhanced documentation as to how the operations of the company are funded and by whom, including documents which show funds owned by the company through cashflow or other means.

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

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

The registration forms in 3 of the registered domains do not require the player's name, address, country and/or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration forms in 3 of the registered domains do not require the player's name, address, country and/or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

It was noted that 2 of the registered domains, although geo-blocking specific jurisdictions such as the Netherlands, still allow the player to register by choosing the Netherlands as their country of residence when logging in from other jurisdictions. The applicant must ensure that players residing in Curacao, the Netherlands, US, sanctioned and FATF blacklisted countries are not allowed to register an account.

It was noted that 2 of the registered domains, although geo-blocking specific jurisdictions such as the Netherlands, still allow the player to register by choosing the Netherlands as their country of residence when logging in from other jurisdictions. The applicant must ensure that players residing in Curacao, the Netherlands, US, sanctioned and FATF blacklisted countries are not allowed to register an account.