The email address norine.clifton@morganite-cs.com differs from the one that has been registered in the portal user, kindly change the email address and resubmit the form.

The email address norine.clifton@morganite-cs.com differs from the one that has been registered in the portal user, kindly change the email address and resubmit the form.

Financial Statement is missing, kindly submit the requested document.

Financial Statement is missing, kindly submit the requested document.

The Personal History Disclosure Form is missing, the incorrect form has been submitted. Kindly submit the correct form.

The Personal History Disclosure Form is missing, the incorrect form has been submitted. Kindly submit the correct form.

Question 5 (date of incorporation) appears incorrect from other docs submitted. Amend and resubmit.

Question 5 (date of incorporation) is incorrect. Amend and resubmit.

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

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

The corporate structure is stamped but not signed. Resubmit duly signed by the director.

The corporate structure is stamped but not signed. Resubmit duly signed by the director.

The share ledger is uncertified. Resubmit duly certified.

The share ledger is uncertified. Resubmit duly certified.

Submit financial statements of the company for years ending 2022 and 2023.

Submit financial statements of the company for years ending 2022 and 2023.

1. Draw up an organisational structure, indicating allocated responsibilities and controls. 2. Identify a compliance officer, fluent in AML, and submit their personal history and disclosure form. (No SOW is required) 3. Provide information about payment gateways, contractual and financial model with key suppliers

1. Draw up an organisational structure, indicating allocated responsibilities and controls. 2. Identify a compliance officer, fluent in AML, and submit their personal history and disclosure form. 3. Provide information about payment gateways, contractual and financial model with key suppliers

Submit documentation as to how the business is funded and by whom, including documents showing any funding/loans by shareholders or third parties, as well as documents showing funds owned by the company through cashflow or other means. Documents submitted must be certified.

Submit documentation as to how the business is funded and by whom, including documents showing any funding/loans by shareholders or third parties, as well as documents showing funds owned by the company through cashflow or other means. Documents submitted must be certified.

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.

PHDF invalid

PHDF invalid

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.

Please provide a color scan of all passport pages and certify it.

Please provide a color scan of all passport pages and certify it.

At what stage are players verified in line with AML obligations?

At what stage are players verified in line with AML obligations?

Since no DOB at registration please state at what stage players are verified for underage

Since no DOB at registration please state at what stage players are verified for underage

Self-exclusion was not found in RG policy or T&C . Please advise where information available to players relating to self-exclusion may be found.

Self-exclusion was not found in RG policy or T&C . Please advise where information available to players relating to self-exclusion may be found.