Page 1: Question 3. The Primary URL is missing.

Kindly fill in and resubmit the form.

Page 3: Question 19. Sub 19.1 is not filled.

Kindly fill Question 19 sub 19.1 and resubmit the form.

Page 6: Question 39. Email address in Question 39 is not correct.

Kindly change the email address to that of the portal user and resubmit the form.

Page 1: Question 4. The Company Tax ID Number is missing.

Kindly fill in Company Tax ID Number and resubmit the form.

The personal application number is incorrect.

Kindly resubmit the form with the correct application number.

The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.

Kindly complete Question 13 and resubmit the form.

The Personal History Disclosure Form has the wrong person on the Declaration and Data Privacy Form.

Kindly resubmit with the correct information. The form must be completed by the person submitting the form

The Personal History Disclosure Form is not digitally signed by the person submitting the form.

Kindly resign and resubmit.

The enclosed document, Certified True Copy of Birth Certificate is incorrect.

Kindly resubmit a Birth Certificate.

The Declaration and evidence of Source of Wealth of UBO was not provided.

Kindly resubmit a declaration of Source of Wealth.

The personal application number is incorrect.

Kindly resubmit the forms with the correct application number.

Question 4 (Tax ID) is missing. Complete and resubmit form.

Question 4 (Tax ID) is missing. Complete and resubmit form.

The corporate structure is unsigned by a representative of the corporate director. Resubmit duly signed.

The corporate structure is unsigned by a representative of the corporate director. Resubmit duly signed.

The director's register submitted is uncertified. Resubmit duly certified.

The director's register submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

Advise whether a Compliance officer, fluent in AML, has been appointed. The compliance officer (CO) is required to submit a personal history and disclosure form (PHDF). Identify a CO and submit their PHDF.

A Compliance officer, fluent in AML, has not been appointed on this application. The compliance officer (CO) is required to submit a personal history and disclosure form (PHDF). Identify a CO and submit their PHDF.

Audited financial statements (FS) are missing. Submit FS for years ending 2022 and 2023. If the FS for year ending 2023 have not yet been drawn up, submit management accounts instead.

Audited financial statements are missing. Submit FS for years ending 2022 and 2023. If the FS for year ending 2023 have not yet been drawn up, submit management accounts instead.

Submit documentation to evidence how the business is funded and by whom, including documents which show any funding/loans by the shareholder or third parties, as well as documents which show funds owned by the company through cash flow or other means.

Submit documentation to evidence how the business is funded and by whom, including documents which show any funding/loans by the shareholder or third parties, as well as documents which show funds owned by the company through cash flow or other means.

The application is invalid. Please submit a valid application for QPA/2024/01652-Andrii Vaka.

The application is invalid. Please submit a valid application for QPA/2024/01652-Andrii Vaka.

Sites must also have an English version.

Sites must also have an English version.

Since the company is offering a telegram service please advise how the service is replicated to a website and the policies of procedures relating to player idenitification.

Since the company is offering a telegram service please advise how the service is replicated to a website and the policies of procedures relating to player idenitification.