Question 9 is not filled. Kindly fill in Question 9 and resubmit the form.

Question 9 is not filled. Kindly fill in Question 9 and resubmit the form.

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

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

The company structure is not signed by a director. Kindly resubmit a signed company structure.

The company structure is not signed by a director. Kindly resubmit a signed company structure.

The Personal History Disclosure Form of Menglan Xu is missing signature. Kindly sign the form and resubmit.

The Personal History Disclosure Form of Menglan Xu is missing a signature. Kindly sign the form and resubmit.

The enclosed criminal record document is expired (6 Mar 2023). Kindly resubmit a valid and recent (within the last 6 months) certificate of criminal record.

The enclosed criminal record document is expired (6 Mar 2023). Kindly resubmit a valid and recent  (within the last 6 months) certificate of criminal record.

The enclosed bank reference document is expired (30 May 2023). Kindly resubmit a valid and recent (within the last 6 months) bank reference letter or bank statement.

The enclosed bank reference document is expired (30 May 2023). Kindly resubmit a valid and recent (within the last 6 months) bank reference letter or bank statement.

The criminal record document is missing. Kindly submit a valid and recent (within the last 6 months) criminal record certificate.

A criminal record document is missing. Kindly submit a valid and recent (within the last 6 months) criminal record certificate.

An copy of a credit institution/bank reference letter or bank statement is missing. Kindly resubmit a valid and recent (within the last 6 months) bank reference letter or bank statement.

An copy of a credit institution/bank reference letter or bank statement is missing. Kindly resubmit a valid and recent (within the last 6 months) bank reference letter or bank statement.

The enclosed proof of address document is expired (2022). Kindly resubmit a valid/recent (within the last 6 months) proof of address or bank statement.

The enclosed proof of address document is expired (2022). Kindly resubmit a valid/recent (within the last 6 months) proof of address or bank statement.

The Personal History Disclosure Form has different information on the personal identification on question 19 than the provided passport.

The Personal History Disclosure Form has different information on the personal identification on question 19 than the provided passport. Kindly correct to match the passport number and resubmit the form.

Please submit a SOW along with certified supporting evidence in order to support the business.

Please submit a SOW along with certified supporting evidence in order to support the business.

Please provide a certified copy of the original birth certificate.

Please provide a certified copy of the original birth certificate.

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.

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

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

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

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

- local director to update role to executive director and/or appoint at least one local executive director - local director to provide letter/proof that he is an individual authorised to carry out directorship services in Curacao

- local director to update role to executive director and/or appoint at least one local executive director - local director to provide letter/proof that he is an individual authorised to carry out directorship services in Curacao

No CO appointed. Appoint a CO, fluent in AML and submit their PHDF + relevant enclosures + CV + Letter of engagement

No CO appointed. Appoint a CO, fluent in AML and submit their PHDF + relevant enclosures + CV + Letter of engagement

Submit evidence as to how the business is funded and by whom, including documents which show funding/loans by shareholder or third party

Submit evidence as to how the business is funded and by whom, including documents which show funding/loans by shareholder or third party

Corporate structure is unsigned. Resubmit signed by director of the company

Corporate structure is unsigned. Resubmit signed by director of the company

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a details management structure, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. It does not also include a detailed 3 year breakdown of financial forecasts including the initial investment, the projected marketing expenses and commissions paid to any platform/content provider, wages, and any loans paid or benefits provided by such third-party provider. Kindly review the guidelines on the portal, revise the business plan and resubmit.

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a details management structure, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. It does not also include a detailed 3 year breakdown of financial forecasts including the initial investment, the projected marketing expenses and commissions paid to any platform/content provider, wages, and any loans paid or benefits provided by such third-party provider. Kindly review the guidelines on the portal, revise the business plan

Update the objects of the AIs to include all forms of remote gaming activities

Update the objects of the AIs to include all forms of remote gaming activities

Share ledger is uncertified as a true copy. Resubmit duly certified (View PHDF for notes on certification)

Share ledger is uncertified as a true copy. Resubmit duly certified (View PHDF for notes on certification)

Share ledger is uncertified as a true copy. Resubmit duly certified (View PHDF for notes on certification)

Share ledger is uncertified as a true copy. Resubmit duly certified (View PHDF for notes on certification)

The company owns a number of own games with Itechs Lab displayed at bottom of page, please upload all game and RNG certificates

The company owns a number of own games with Itechs Lab displayed at bottom of page, please upload all game and RNG certificates

The company has an unauthorised logo of the GCB at bottom of page please remove.

The company has an unauthorised logo of the GCB at bottom of page please remove.

The company offers a daily jackpot of one million, kindly confirm such funds are guaranteed.

The company offers a daily jackpot of one million, kindly confirm such funds are guaranteed.

Please advise rules of raffle draw and RNG related to the draw.

Please advise rules of raffle draw and RNG related to the draw.

Since no Date of birth is requested at registration, please advise at what stage players are verified for legal age.

Since no Date of birth is requested at registration, please advise at what stage players are verified for legal age.

Since no player information requested at registration, please advise at what stage players are verified.

Since no player information requested at registration, please advise at what stage players are verified.

Please include an AML policy on site in line with Curacao directives.

Please include an AML policy on site in line with Curacao directives.