Answer is missing

Kindly reply to question no.19

This email address (norine.clifton@morganite-cs.com) differs from the one that has been registered in the portal user (selector.group@morganite-cs.com), kindly insert the correct e-mail address and resubmit the form.

This email address (norine.clifton@morganite-cs.com) differs from the one that has been registered in the portal user (selector.group@morganite-cs.com), kindly insert the correct e-mail address and resubmit the form.

Document is missing

Kindly submit the requested document

Document is missing

Kindly submit the requested document

Page no.5, question no. 25: The Compliance Officer function cannot be combined with another commercial role as it will lead to a conflict of interest and/or cause problems in the independent functioning of such a compliance role. Kindly select the correct options and resubmit the form.

Page no.5, question no. 25: The Compliance Officer function cannot be combined with another commercial role as it will lead to a conflict of interest and/or cause problems in the independent functioning of such a compliance role. Kindly select the correct options and resubmit the form.

Supporting documents are missing

Kindly submit the requested documents

Page no. 9, the name and signature are not correct, kindly insert the name and signature of the UBO.

Page no. 9, the name and signature are not correct, kindly insert the name and signature of the UBO.

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

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

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

Submit management accounts for year ending 2023.

<p>Submit management accounts for year ending 2023.</p><p>Dear Applicant,</p><p>Please upload the Financial Statements for the financial year 2024 (FS 2024) for further regulatory review and assessment. Additionally, kindly be reminded that the Financial Statements for the financial year 2025 (FS 2025) must be submitted to the CGA on or before June 30, 2026.</p>

Identify a compliance officer, fluent in AML, and submit their PHDF (SOW not required). Please note the UBO or Managing director cannot be the compliance officer as these roles are conflicting.

<p>Identify a compliance officer, fluent in AML, and submit their PHDF (SOW not required). Please note the UBO or Managing director cannot be the compliance officer as these roles are conflicting.</p><p>Dear Applicant,</p><p>The submitted Compliance Officer, Mr. Volodymyr Bakotskyi, exceeds the maximum number of entities (10) for which an individual may act as Compliance Officer under the Curaçao gaming regulatory framework. As such, the appointment does not meet the Authority’s regulatory requirements at this stage.</p>

PHDF needs to be signed by the UBO and verified digitally.

PHDF needs to be signed by the UBO and verified digitally.

These are mandatory and you need to provide a certified copy of each.

These are mandatory and you need to provide a certified copy of each.

The registration form does not require the user's name, address, country and DOB. This information must be collected prior to the first deposit at the latest. Please rectify.

<p>The registration form does not require the user's name, address, country and DOB. This information must be collected prior to the first deposit at the latest. Please rectify.</p><p class="isSelectedEnd">Dear Applicant,</p><p class="isSelectedEnd">Reference is made to your response stating that the issue relating to the collection of mandatory customer registration information has been rectified.</p><p class="isSelectedEnd">However, during the Authority’s regulatory assessment of the registration flow on the registered domain/website, it was noted that the issue has not been rectified as indicated in your response. The registration form currently does not require the collection of mandatory customer information, including the customer’s full name, address, country of residence, and date of birth.</p><p class="isSelectedEnd">Please be reminded that this information must, at a minimum, be collected prior to the first deposit in accordance with applicable regulatory and AML/CFT requirements.</p><p>You are therefore required to rectify this matter and ensure that the registration and onboarding process complies fully with the Authority’s regulatory expectations.</p>

The GCB seal is not displayed properly on the registered domain. Please refer to the instructions found on the following page and amend accordingly: https://portal.gamingcontrolcuracao.org/

<p>The GCB seal is not displayed properly on the registered domain. Please refer to the instructions found on the following page and amend accordingly: <a href="https://portal.gamingcontrolcuracao.org/" target="_blank">https://portal.gamingcontrolcuracao.org/</a></p><p class="isSelectedEnd">Dear Applicant,</p><p class="isSelectedEnd">Reference is made to your response stating that the issue relating to the implementation of the CGA green seal has been rectified.</p><p class="isSelectedEnd">However, during the Authority’s regulatory assessment of the registered domain/website, it was noted that the issue has not been properly rectified as indicated in your response. The green seal is currently not displayed and/or implemented in accordance with the prescribed regulatory requirements and instructions.</p><p class="isSelectedEnd">You are therefore required to amend the implementation of the green seal in accordance with the instructions provided on the following portal:</p><p class="isSelectedEnd"><a href="https://portal.gamingcontrolcuracao.org/">https://portal.gamingcontrolcuracao.org/</a></p><p>Please note that the proper implementation and display of the green seal on the registered domain is a mandatory regulatory requirement and should be rectified accordingly.</p>

Check and list the Application Date.

List Position:

Please list the native name.

Approved or not. If no list, why?

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved or if not, list why.

Approved or if not, list why.

If yes, list the place and role.

Add the URL and give a small summary.

Check and list the Application Date.

List Position:

Please list the native name.

Approved or not. If no list, why?

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved or if not, list why.

Approved or if not, list why.

If yes, list the place and role.

Add the URL and give a small summary.

Check and list the Application Date.

List Position:

Please list the native name.

Approved or not. If no list, why?

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved or if not, list why.

Approved or if not, list why.

If yes, list the place and role.

Add the URL and give a small summary.

Check and list the Application Date.

List Position:

Please list the native name.

Approved or not. If no list, why?

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved or if not, list why.

Approved or if not, list why.

If yes, list the place and role.

Add the URL and give a small summary.

Check and list the Application Date.

List Position:

Please list the native name.

Approved or not. If no list, why?

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved, or if not, list why.

Approved or if not, list why.

Approved or if not, list why.

If yes, list the place and role.

Add the URL and give a small summary.