The contact name is not correct. The name of the contact person must be the same as the portal. Kindly change to the appointed contact person and resubmit the form.

The contact name is not correct. The name of the contact person must be the same as the portal. Kindly change to the appointed contact person and resubmit the form.

At least one item must be selected that is applicable to the contact person. Kindly fill in and resubmit

At least one item must be selected that is applicable to the contact person. Kindly fill in and resubmit

The contact person passport number is not correct. Kindly fill the passport number and resubmit the form.

The contact person passport number is not correct. Kindly fill the passport number and resubmit the form.

The contact person passport country of issue is not correct. Kindly fill in country of issue and resubmit.

The contact person passport country of issue is not correct. Kindly fill in country of issue and resubmit.

The full address of the contact person is not correct. Kindly fill in full address and resubmit the form.

The full address of the contact person is not correct. Kindly fill in full address and resubmit the form.

The form has a different email address than that of the portal. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.

The form has a different email address than that of the portal. The email address must be the same as that of the portal user. Kindly change the email address and resubmit the form.

The name and signature of the contact person is not correct. Kindly change and resubmit the form with the name and signature of that of the contact person in the portal.

The name and signature of the contact person is not correct. Kindly change and resubmit the form with the name and signature of that of the contact person in the portal.

Directors List of company holding 10% or more shareholding, Gaston Club Online Ltd, is missing. Kindly submit Gaston Club Online Ltd directors List.

Directors List of company holding 10% or more shareholding, Gaston Club Online Ltd, is missing. Kindly submit Gaston Club Online Ltd directors List.

Articles of Incorporation of the Applicant Company, Great Star NV, is missing. Kindly submit.

Articles of Incorporation of the Applicant Company, Great Star NV, is missing. Kindly submit.

The application date is missing. Kindly resubmit the forms with the correct application date.

The application date is missing. Kindly resubmit the forms with the correct application date.

The personal identification number in Question 19, is not correct. Kindly fill in the personal identification number and resubmit the form.

The personal identification number in Question 19, is not correct. Kindly fill in the personal identification number and resubmit the form.

The enclosed criminal record of Andrea Engelhardt is expired. Kindly resubmit a valid certificate.

The enclosed criminal record of Andrea Engelhardt is expired. Kindly resubmit a valid certificate.

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

The enclosed proof of address document is expired. Kindly resubmit a recent proof of address document or bank statement.

The Personal History Disclosure Form and Enclosures are missing. Kindly download the appropriate form and submit.

The Personal History Disclosure Form and Enclosures are missing. Kindly download the appropriate form and submit.

The Copy of Birth Certificate is not translated in English. Kindly resubmit an in English translated birth certificate.

The Copy of Birth Certificate is not translated in English. Kindly resubmit an in English translated birth certificate.

The criminal record document is not translated in English. Kindly resubmit an in English translated criminal record document.

The criminal record document is not translated in English. Kindly resubmit an in English translated criminal record document.

The contact person must be an local representative. Kindly correct and resubmit

The contact person must be an local representative. Kindly correct and resubmit

Kindly adapt the answer to question 35-39 to match the answer of question 34, that has to match the portal user administrator ( must be a local representative /authorized representative).

Kindly adapt the answer to question 35-39 to match the answer of question 34, that has to match the portal user administrator ( must be a local representative /authorized representative).

Kindly make sure that the Declaration and data privacy on page 7 is named and signed by the local representative.

Kindly make sure that the Declaration and data privacy on page 7 is named and signed by the local representative.

The enclosed document is not valid. Kindly submit the latest audited accounts report.

The enclosed document is not valid. Kindly submit the latest audited accounts report.

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

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 FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form for year ending 2024

Submit a certified copy of the change of name from i-Tain NV to Great Star NV

Submit a certified copy of the change of name from i-Tains NV to Great Star NV

Submit a detailed management structure showing allocated responsibilities and controls, identifying all key persons, including the compliance officer. Include detailed information on payment gateways, description of the product/services offered and a risk analysis amongst others.

Submit a detailed management structure showing allocated responsibilities and controls, identifying all key persons, including the compliance officer. Include detailed information on payment gateways, description of the product/services offered and a risk analysis amongst others.