The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.

The form has a different contact person email address in Question 39 from that of the portal administrator. Kindly change the email address and resubmit the form or contact the GCB for changes in the contact email.

The Share ledger is missing Kindly submit.

The Share ledger is missing Kindly submit.

The Director List is missing. Kindly submit.

The Director List is missing. Kindly submit.

Kindly submit the Personal History Disclosure form of the director's

Kindly submit the Personal history Disclosure form of the director's

Kindly submit Personal History Disclosure Enclosures of Directors

Kindly submit Personal History Disclosure Enclosures of Directors

The response to Question 19 is missing. Kindly complete with with the number of passport Question 19 and resubmit the form.

The response to Question 19 is missing. Kindly complete with with the number of passport Question 19 and resubmit the form.

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

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

The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.

The enclosed passport document is not clear. Kindly resubmit another copy with a clear picture.

The enclosed criminal record is not valid. Kindly resubmit a valid certificate.

The enclosed criminal record is not valid. Kindly resubmit a valid certificate.

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

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

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement.

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement.

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement.

The enclosed reference document is expired. Kindly resubmit a valid reference letter or bank statement.

Kindly add Lorenza Godett back to the qualifying person tab as she was removed on 26 Jul 2024, as the other managing director of the company she needs to be added.

Kindly add Lorenza Godett back to the qualifying person tab as she was removed on 26 Jul 2024, as the other managing director of the company she needs to be added.

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

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

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

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

Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.

<p class="MsoNoSpacing">Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.</p><p class="MsoNoSpacing"><o:p><br></o:p></p><p class="MsoNoSpacing"><o:p>Please Upload a utility bill not a bank statement .</o:p></p>

Please upload a valid passport.

Please upload a valid passport.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p class="MsoNormal"><o:p>Please update the SOW of the UBO.</o:p></p><p class="MsoNormal"><o:p><br></o:p></p>

Kindly resubmit business plan with a font which is more visible

Kindly resubmit the updated business plan with a font which is more visible

Appoint a CO fluent in AML and submit their PHDF, together with enclosures, as well as a cover letter and CV. No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with enclosures, as well as a cover letter and CV. No SOW required

Share ledger uncertified. Resubmit certified

Share ledger uncertified. Resubmit certified

Submit enhanced documentation as to how the business will be funded and by whom, including documents which show funding by the shareholder or third parties

Submit enhanced documentation as to how the business will be funded and by whom, including documents which show funding by the shareholder or third parties

The AML policy must adhere to Curacao AML laws. Please submit.

The AML policy must adhere to Curacao AML laws. Please submit.

The registered domain’s homepage footer must display the applicant’s company details. Kindly amend.

The registered domain’s homepage footer must display the applicant’s company details. Kindly amend.

The registered domain must make available to players the T&Cs of the site, which must include at minimum the procedure for the closure of the player accounts, the procedure for the lodging of complaints, the prohibited jurisdictions, other prohibited uses of the website and the governing law. Kindly amend.

The registered domain must make available to players the T&Cs of the site, which must include at minimum the procedure for the closure of the player accounts, the procedure for the lodging of complaints, the prohibited jurisdictions, other prohibited uses of the website and the governing law. Kindly amend.

The registered domain must make available to players the T&Cs of the site, which must include at minimum the procedure for the closure of the player accounts, the procedure for the lodging of complaints, the prohibited jurisdictions, other prohibited uses of the website and the governing law. Kindly amend.

The registered domain must make available to players the T&Cs of the site, which must include at minimum the procedure for the closure of the player accounts, the procedure for the lodging of complaints, the prohibited jurisdictions, other prohibited uses of the website and the governing law. Kindly amend.

The registered domain must make available to its players a Responsible Gaming policy which must include at minimum the procedure for self-exclusion, any deposit/loss limits available and links to problem gambling organisations. Kindly amend.

The registered domain must make available to its players a Responsible Gaming policy which must include at minimum the procedure for self-exclusion, any deposit/loss limits available and links to problem gambling organisations. Kindly amend.

The registration form does not require the players’ address or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registration form does not require the players’ address or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.

The registered domain allows players to register an account while accessing the site from a Netherlands IP address. Furthermore, the registration form allows players to register an account by choosing Curacao or the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

The registered domain allows players to register an account while accessing the site from a Netherlands IP address. Furthermore, the registration form allows players to register an account by choosing Curacao or the Netherlands as their country of residence. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

The registered domain appears to require players to deposit via cryptocurrencies which are then converted to FIAT for use on the site. Is the applicant authorised to provide such exchange services?

The registered domain appears to require players to deposit via cryptocurrencies which are then converted to FIAT for use on the site. Is the applicant authorised to provide such exchange services?

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.

Kindly note that the proof of address is not valid. We would require an actual utility bill.

Kindly note that the proof of address is not valid. We would require an actual utility bill.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.

Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.