kindly fill the tax number and resubmit the form

kindly fill the tax number and resubmit the form

• Kindly adapt answers 37 to match the answer of question 34, that has to match the portal administrator.

• Kindly adapt answers 37 to match the answer of question 34, that has to match the portal administrator.

Missing the Personal History Disclosure form. Kindly submit the form

Missing the Personal History Disclosure form. Kindly submit the form

The enclosed document, company structure diagram is unsigned. Kindly sign and resubmit

The enclosed document, company structure diagram is unsigned. Kindly sign and resubmit

The enclosed document is unsigned and uncertified. Kindly sign and certified and resubmit

The enclosed document is unsigned and uncertified. Kindly sign and certified and resubmit

The enclosed birth certificate is not certified. Kindly resubmit a certified birth certificate.

The enclosed birth certificate is not certified. Kindly resubmit a certified birth certificate.

The enclosed police conduct certificate document for Martijn Peters is expired and is not certified. Kindly resubmit a certified criminal record certificate dated within 6 months of the application date.

The enclosed police conduct certificate document for Martijn Peters is expired and is not certified. Kindly resubmit a certified criminal record certificate dated within 6 months of the application date.

Compliance Officer is required. Kindly submit PHDF, enclosures, letter of engagement and CV that reflect fluency in AML. Sow not required

Compliance Officer is required. Kindly submit PHDF, enclosures, letter of engagement and CV that reflect fluency in AML. Sow not required

The submitted passport is not certified. Kindly submit a certified copy of the passport.

The submitted passport is not certified. Kindly submit a certified copy of the passport.

Questions 4 and 5 are incomplete. Complete and resubmit form

Questions 4 and 5 are incomplete. Complete and resubmit form

Representatives of EMoore are to submit PHDF and relevant enclosures as qualifying persons

Representatives of EMoore are to submit PHDF and relevant enclosures as qualifying persons

Corporate structure is undated and unsigned. Resubmit signed by the director

Corporate structure is undated and unsigned. Resubmit signed by the director, including entire group/any subsidiaries

Share ledger is uncertified. Resubmit duly certified

Share ledger is uncertified. Resubmit duly certified

Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months

CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required

CO is required to submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV showing fluency in AML . No SOW required

Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means

The utility bill presented has been expired for six months. Please include a recent one.

The utility bill presented has been expired for six months. Please include a recent one.

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.

Upgrade AML terms to reflect Curacao AML requirements.

Upgrade AML terms to reflect Curacao AML requirements.

Upload a funds management policy clearly indicating how player funds are segregated.

Upload a funds management policy clearly indicating how player funds are segregated.

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

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

Prohibited and sanctioned countries found in registration page. Remove immediately

Prohibited and sanctioned countries found in registration page. Remove immediately