The company tax id is required Kindly submit the form including the Tax ID number

<div>The company tax id is required </div><div>Kindly submit the form including the Tax ID number.</div>

the Date of birth is not similar to the one on the passport.

Kindly resubmit the form with the corrected date of birth.

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

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

The Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.

The Date of Birth is incorrect. Kindly resubmit the forms with the correct Date of Birth.

Question 19: Not similar as the passport. Kindly complete Question 19 with passport information and resubmit the form.

Question 19: Not similar as the passport. Kindly complete Question 19 with passport information and resubmit the form.

Personal Identification number is incorrect, kindly complete question 19 again with passport information and resubmit.

Personal Identification number is incorrect, kindly complete question 19 again with passport information and resubmit.

Personal Identification number is incorrect, kindly complete question 19 again with passport information and resubmit.

Personal Identification number is incorrect, kindly complete question 19 again with passport information and resubmit.

Personal Identification number is incorrect, kindly complete question 19 again with passport information and resubmit.

Personal Identification number is incorrect, kindly complete question 19 again with passport information and resubmit.

The Personal History Disclosure Form of Jair Almeida Toussaint has an incorrect personal application number. Kindly resubmit the form with the correct application number.

The Personal History Disclosure Form of Jair Almeida Toussaint has an incorrect personal application number. Kindly resubmit the form with the correct application number.

We are missing the Personal History Disclosure Form of Noelia Morillas Garcia (as the Director of Dumelita Ltd). Kindly submit the requested document.

We are missing the Personal History Disclosure Form of Noelia Morillas Garcia (as the Director of Dumelita Ltd). Kindly submit the requested document.

We are missing the Personal History Disclosure Enclosures with exception of the Source of Wealth of Noelia Morillas Garcia (as the Director of Dumelita Ltd). Kindly submit the requested documents.

We are missing the Personal History Disclosure Enclosures with exception of the Source of Wealth of Noelia Morillas Garcia (as the Director of Dumelita Ltd). Kindly submit the requested documents.

As per your information , kindly update the provided directors list of Dumelita Ltd to reflect the change of director from Noelia to Olivia.

As per your information , kindly update the provided directors list of Dumelita Ltd to reflect the change of director from Noelia to Olivia.

Please submit all of the documents requested in the base application so that it can be approved.

Please submit all of the documents requested in the base application so that it can be approved.

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

<p class="MsoNoSpacing">Kindly submit a curriculum vitae and an engagement letter for the position of compliance officer.<o:p></o:p></p>

Please upload a certified translation of the utility bill.

Please upload a certified translation of the utility bill.

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.

<p class="MsoNormal">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.<o:p></o:p></p>

Corporate structure is unsigned. Resubmit signed by director

Corporate structure is unsigned. Resubmit signed by director

1. Share ledger of Sefiarray B.V. requires an independent certifier of content. Resubmit duly certified. 2. Share Certificate of Dumelita Ltd is uncertified. Passport number is required to be updated/amended. Resubmit updated and certified share ledger

1. Share ledger of Sefiarray B.V. requires an independent certifier of content. Resubmit duly certified. 2. Share Certificate of Dumelita Ltd is uncertified. Passport number is required to be updated/amended. Resubmit updated and certified share ledger

Resubmit a detailed 3 year financial forecast, providing a break down of any loans, investments, wages, as well as commissions/benefits paid to any third party

<p>1. Resubmit a detailed 3 year financial forecast, providing a break down of any loans, investments, wages, as well as commissions/benefits paid to any third party</p><p>2. Identify all key persons in the organisational structure</p>

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show any loans or funding by third parties or the shareholder, as well as recent certified documents, which show funds owned by the company through cashflow or other means

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show any loans or funding by third parties or the shareholder, as well as recent certified documents, which show funds owned by the company through cashflow or other means

The local (Curacao) representative/TSP is required to be inserted in Question 8. Kindly amend and resubmit form

The local (Curacao) representative/TSP is required to be inserted in Question 8. Kindly amend and resubmit form

The company has seven domains registered in the portal. Please ensure all terms and policies reflect the same principles.

The company has seven domains registered in the portal. Please ensure all terms and policies reflect the same principles.

Prohibited and sanctioned countries found in registration country.

Prohibited and sanctioned countries found in registration country.

Underage players allowed.Amend immediately

Underage players allowed.Amend immediately.

Kindly advise how players are verified in line with Curacao AML obligations.

Kindly advise how players are verified in line with Curacao AML obligations.

Since segregation of funds was not selected, upload funds management procedure explaining how player funds are segregated.

Since segregation of funds was not selected, upload funds management procedure explaining how player funds are segregated.

Enhance AML policy to reflect Curacao AML guidelines.

Enhance AML policy to reflect Curacao AML guidelines.

Update Responsible Gaming in line with CGA guidelines.

Update Responsible Gaming in line with CGA guidelines.