The enclosed document does not qualify as a birth certificate. Kindly resubmit a birth certificate.

The enclosed document does not qualify as a birth certificate. Kindly resubmit a birth certificate

The enclosed document does not qualify as a Passport.

Kindly resubmit a valid Passport copy.

The enclosed criminal record of Sadik Shemi is expired ( 19 Oct 2018). Kindly resubmit a valid/ recent (within last six months) criminal record.

The enclosed criminal record of  Sadik Shemi  is expired ( 19 Oct 2018). Kindly resubmit a valid/ recent (within last six months) criminal record.

The enclosed bank reference document is expired (26 Oct 2018).

Kindly resubmit a valid/ recent (within last six months)  bank reference letter or bank statement.

The submitted proof of address is missing an English translation. Kindly provide the translated version.

The submitted proof of address is missing an English translation. Kindly provide the translated version.

PAGE 1: APPLICATION NUMBER - The personal application number is missing application number. Kindly resubmit the forms with the correct application number.

PAGE 1: APPLICATION NUMBER - The personal application number is missing application number. Kindly resubmit the forms with the correct application number.

PAGE 2: QUESTION 17 - The response to Question 17 is incorrect. Kindly complete Question 17 and resubmit the form.

PAGE 2: QUESTION 17 - The response to Question 17 is incorrect. Kindly complete Question 17 and resubmit the form.

PAGE 2: QUESTION 18 - The response to Question 18 is incorrect. Kindly complete Question 18 and resubmit the form.

PAGE 2: QUESTION 18 - The response to Question 18 is incorrect. Kindly complete Question 18 and resubmit the form.

PAGE 2: QUESTION 19 - The response to Question 19 is incorrect. Kindly complete Question 19 by filling in the passport number and resubmit the form.

PAGE 2: QUESTION 19 - The response to Question 19 is incorrect. Kindly complete Question 19 by filling in the passport number and resubmit the form.

PAGE 9 - The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

PAGE 9 - The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.

The Business and Corporate Information Form has incorrect existing Curaçao license holder name. Kindly resubmit the form with the correct existing Curaçao license holder name.

The Business and Corporate Information Form has incorrect existing Curaçao license holder name. Kindly resubmit the form with the correct existing Curaçao license holder name.

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

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

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.

Share ledger uncertified. Resubmit certified

Share ledger uncertified. Resubmit certified

Resubmit with recent certification

Resubmit with recent certification

The Business Plan lacks information and criteria listed in the guidelines on the application portal. It does not include a detailed management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. 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 detailed management structure, nor does it detail the business risk rationale, allocated responsibilities, controls, provision of information about payment gateways, contractual and financial model with key suppliers. Kindly review the guidelines on the portal, revise the business plan and resubmit.

No CO appointed. Appoint a CO, fluent in AML and submit their PHDF and relevant enclosures, together with a letter of engagement and CV. No SOW required

No CO appointed. Appoint a CO, fluent in AML and submit their PHDF and relevant enclosures, together with a letter of engagement and CV. No SOW required

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

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

Submit enhanced recent and certified documentation as to how the operation of the business are funded, including documents which show funding by the share holder or third parties, as well as documents which show funds owned by the company through cashflow or other means

Submit enhanced recent and certified documentation as to how the operation of the business are funded, including documents which show funding by the share holder or third parties, as well as documents which show funds owned by the company through cashflow or other means

Betgram.com registered and verified in portal was not active. Please confirm whether website will be live containing similar T&C and policies to all other company websites

Betgram.com registered and verified in portal was not active. Please confirm whether website will be live containing similar T&C and policies to all other company websites

Please include an AML policy reflecting Curacao AML obligations on footer of site.

Please include an AML policy reflecting Curacao AML obligations on footer of site.

Please remove green seals from websites. Green seal is only permitted once license is granted.

Please remove green seals from websites. Green seal is only permitted once license is granted.

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

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