The contact name and contact details are not correct, Please include the contact name and details of the person who has been registered as portal administrator.

The contact name and contact details are not correct, Please include the contact name and details of the person who has been registered as portal administrator.

This email address (spotpirat7@gmail.com) differs from the one that has been registered in the portal user (sa.d.e.kyafiu003@gmail.com)

Kindly resubmit the form with the correct email address

Bank Reference is outdated, (March 2023) Kindly submit an updated document

Bank Reference is outdated (March 2023) Kindly submit an updated document

Proof of address is outdated, Submit an updated document

Proof of address is outdated, Submit an updated document

Bank reference is outdated (March 2023). Kindly resubmit an updated document.

Bank reference is outdated (March 2023). Kindly resubmit an updated document.

Submit management accounts until year ending 2023.

Submit management accounts until year ending 2023.

The corporate structure is required to be signed by a director of the company. It is unsigned. Resubmit duly signed.

The corporate structure is required to be signed by a director of the company. It is unsigned. Resubmit duly signed.

Submit evidence as to how the business of the company is being funded and by whom, including evidence of any funding/loans by the shareholder or third parties.

Submit evidence as to how the business of the company is being funded and by whom, including evidence of any funding/loans by the shareholder or third parties.

The UBO has submitted himself as the CO through the portal. He has also indicated himself as responsible for AML in the business plan. The role of the CO is incompatible with that of a UBO. Update the organisational structure in the business plan, indicating a CO fluent in AML. Outline allocated responsibilities and controls.

The UBO has submitted himself as the CO through the portal. He has also indicated himself as responsible for AML in the business plan. The role of the CO is incompatible with that of a UBO. Update the organisational structure in the business plan, indicating a CO fluent in AML. Outline allocated responsibilities and controls.

The compliance officer is representing a number of other entities. Please advise how he will be overlooking such operations.

The compliance officer is representing a number of other entities. Please advise how he will be overlooking such operations.

AML Policy relates to EU law this must be updated to reflect Curacao Obligations.

AML Policy relates to EU law this must be updated to reflect Curacao Obligations.

Please advise at which stage players are verified for age.

Please advise at which stage players are verified for age.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

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.

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.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.

The PHDF must be filled out, signed, and verified digitally. Please resubmit.