In the Supplier License application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form

In the Supplier License application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form

Please note that we are unable to download the Share Ledger file. Kindly upload it again.

<p>Please note that we are unable to download the Share Ledger file. Kindly re-upload a certified share ledger indicating ownership of the company since its inception to current date.</p><p><b><u>UPDATE</u></b></p><p>Please note that the share ledger must be certified as a true copy. Please upload a certified copy of the share ledger.</p>

Please note that the screenshot submitted cannot be accepted. Kindly submit a screenshot of the admin page when logged in to the goAML portal. To do this, log in to the goAML portal, click Admin, select Active Organizations and take a screenshot of the page. Please upload the screenshot in the Extra Documentation section.

Please note that the screenshot submitted cannot be accepted. Kindly submit a screenshot of the admin page when logged in to the goAML portal. To do this, log in to the goAML portal, click Admin, select Active Organizations and take a screenshot of the page. Please upload the screenshot in the Extra Documentation section.

The uploaded Financial Statement is outdated. Kindly upload the most recent (signed) financial statements from 2024.

<p>The uploaded Financial Statement is outdated. Kindly upload the most signed and approved financial statements for 2024, as well as signed financials, in whatever form for the first six months of 2025</p><p><b><u>UPDATE</u></b></p><p>Please provide the signed financials, in whatever form, for the first six months of 2025.</p>

The DOB is incorrect. Kindly resubmit the forms with the correct DoB must be the same as the passport

The DOB is incorrect. Kindly resubmit the forms with the correct DoB must be the same as the passport

Please provide proof of Rodolfo Bermudez Rojas's current employment as noted in questions 34 - 39 in the Personal History Disclosure Form.

<p>Please provide proof of Rodolfo Bermudez Rojas's current employment as noted in questions 34 - 39 in the Personal History Disclosure Form.</p><p><b><u>UPDATE</u></b></p><p>Please note that the proof of current employment must be uploaded to the portal. Please upload it in the source of wealth section. </p>

Please note that the source of wealth document provided must be certified. In addition, further evidence/proof of support of wealth must be provided in line with the terms credit facility agreement provided. Please note that all documents submitted must be certified as a true copy. If a document is not in English, an English translation (certified by the translator) must also be submitted with the original document.

Please note that the source of wealth document provided must be certified. In addition, further evidence/proof of support of wealth must be provided in line with the terms credit facility agreement provided. Please note that all documents submitted must be certified as a true copy. If a document is not in English, an English translation (certified by the translator) must also be submitted with the original document.

The DOB cant be verify because the passpoort is no uploaded

The DOB cant be verify because the passpoort is no uploaded

Q 15 -Q20 cant be verify because passport is not uploaded. Kindly upload passport

Q 15 -Q20 cant be verify because passport is not uploaded. Kindly upload passport

The proof for question 34 and 39 is missing. Kindly upload in the section of extra documentation.

The proof for question 34 and 39 is missing. Kindly upload in the section of extra documentation.

The enclosed document is not a passport. Kindly submit a certified color copy of a valid passport.

The enclosed document is not a passport. Kindly submit a certified color copy of a valid passport.

Please note that the document provided is not a bank reference letter. Please submit a certified copy of a bank reference letter that reference's the person's standing at the bank. The letter must have been issued within the last six months. If the letter is not in English, an English translation (certified by the translator) must be submitted together with the certified copy of the original bank reference letter.

<p>Please note that the document provided is not a bank reference letter. Please submit a certified copy of a bank reference letter that reference's the person's standing at the bank. The letter must have been issued within the last six months. </p><p>If the letter is not in English, an English translation (certified by the translator) must be submitted together with the certified copy of the original bank reference letter.</p>

The response for question 8 and 9 is missing. Kindly fill in and resubmit

The response for question 8 and 9 is missing. Kindly fill in and resubmit

The response to question 10 is missing. (if applies 10.11 must be filled) Kindly fill in and resubmit the form.

The response to question 10 is missing. (if applies 10.11 must be filled) Kindly fill in and resubmit the form.

It was noted that in the portal Rodolfo Bermudez Rojas is listed as the UBO and CEO. However, he is listed as the UBO and CFO on question 12.1 of the Business and Corporate Information Form and question 27 of the Personal History Disclosure Form. Please note that this information must align on all forms and in the portal. Kindly update the information wherever it is no longer correct and resubmit any forms as applicable.

It was noted that in the portal Rodolfo Bermudez Rojas is listed as the UBO and CEO. However, he is listed as the UBO and CFO on question 12.1 of the Business and Corporate Information Form and question 27 of the Personal History Disclosure Form. Please note that this information must align on all forms and in the portal. Kindly update the information wherever it is no longer correct and resubmit any forms as applicable.

Please note that the company structure must be signed by the managing director. Please resubmit a copy of the company structure signed by the managing director.

Please note that the company structure must be signed by the managing director. Please resubmit a copy of the company structure signed by the managing director.

Please complete questions 7 and 7.1 and resubmit the form.

Please complete questions 7 and 7.1 and resubmit the form.

Please upload a certified copy of the passport of Rose-Maria Acosta in her original base application (QPA/2024/00566).

Please upload a certified copy of the passport of Rose-Maria Acosta in her <b><u>original base application  (QPA/2024/00566)</u></b>.

Please upload a certified copy of the bank reference letter for Rose-Maria Acosta in her original base application (QPA/2024/00566). The bank reference letter must have been issued within the last six months. If the document is not in English, an English translation (certified by the translator) must also be submitted.

<p>Please upload a certified copy of the bank reference letter for Rose-Maria Acosta in her original base application (QPA/2024/00566). The bank reference letter must have been issued within the last six months. If the document is not in English, an English translation (certified by the translator) must also be submitted.</p><p><b><u>UPDATE</u></b></p><p>Please note that the bank reference letter submitted could not be accepted because it is not certified as a true copy. Please submit a certified copy of the bank reference letter.</p>

Please note that the proof of address document uploaded in the original base application of Rose-Marie Acosta (QPA/2024/00566) cannot be accepted as credit card statements/bank statements are not accepted for this requirement. Please upload a valid proof of address document (utility bill) in the original base application (QPA/2024/00566). Kindly note that the document must have been issued within the last six months and must be certified as a true copy. If the document is not in English, an English translation (certified by the translator) must also be submitted.

<p>Please note that the proof of address document uploaded in the original base application of Rose-Marie Acosta (QPA/2024/00566) cannot be accepted as credit card statements/bank statements are not accepted for this requirement. </p><p>Please upload a valid proof of address document <b>(utility bill)</b> in the <b>original base application (QPA/2024/00566)</b>. Kindly note that the document must have been <b>issued within the last six months</b> and must be <b>certified as a true copy</b>. If the document is not in English, an English translation (certified by the translator) must also be submitted.</p><p><b><u>UPDATE</u></b></p><p>Please note that, in addition to the English translation certified by the translator, <b>the original document must be certified as a true copy</b>. <u><b>Please submit a certified true copy of the original proof of address document together with the English translation certified by the translator.</b></u></p>

Please note that the description of business activities registered with the Curaçao Chamber of Commerce must be updated to reflect the B2B online gaming business activities that the entity will offer. This must be reflected on the Curaçao Chamber of Commerce excerpt.

Please note that the description of business activities registered with the Curaçao Chamber of Commerce must be updated to reflect the B2B online gaming business activities that the entity will offer. This must be reflected on the Curaçao Chamber of Commerce excerpt.

According to the business plan, in addition to being the UBO, Rodolfo Bermudez Rojas is also the CEO and CFO. Please add both roles in the Other Key Function Holder field on question 27 and resubmit the form.

According to the business plan, in addition to being the UBO, Rodolfo Bermudez Rojas is also the CEO and CFO. Please add both roles in the Other Key Function Holder field on question 27 and resubmit the form.

According to the business plan, in addition to being the UBO, Rodolfo Bermudez Rojas is also the CEO and CFO. If this is still accurate, please add the role of CFO to Rodolfo Bermudez Rojas in the portal.

According to the business plan, in addition to being the UBO, Rodolfo Bermudez Rojas is also the CEO and CFO. If this is still accurate, please add the role of CFO to Rodolfo Bermudez Rojas in the portal.

According to the business plan, in addition to being the UBO, Rodolfo Bermudez Rojas is also the CEO and CFO. Please add both roles in the Other Key Function Holder field on question 27 and resubmit the form.

<p>According to the business plan, in addition to being the UBO, Rodolfo Bermudez Rojas is also the CEO and CFO. Please add both roles in the Other Key Function Holder field on question 27 and resubmit the form.</p><p><b><u>UPDATE</u></b></p><p>Please correct the below issues on the Personal History Disclosure Form and resubmit the form.</p><ol><li><b>Application Number: </b>The application number is missing. Please enter the application number.</li><li><b>Question 27: </b>In addition to being the UBO, Rodolfo Bermudez Rojas also holds the roles of CEO and CFO. <b><u>Both</u></b> roles (CEO and CFO) must be indicated in the 'Other Key Function Holder' section.</li><li><b>Declaration and Data Privacy: </b>The form must be digitally signed. Copy/pasted signatures are not accepted.</li></ol>

The bank reference letter provided is not valid. Kindly submit a certified bank reference letter that is no older than six months.

<p>The bank reference letter provided is not valid. Kindly submit a certified bank reference letter that is no older than six months.</p><p><b><u>UPDATE</u></b></p><p>The bank reference letter dated November 4, 2025, cannot be accepted because it is not certified as a true copy. The letter prepared by the account does not meet the requirements for this document. </p><p><b><u>Please submit a bank reference letter issued by a bank on bank letterhead that was issued within the last six months and certified as a true copy.</u></b></p>

Please correct the below issue on the Personal History Disclosure Form and resubmit the form.

<p>Please correct the below issue on the Personal History Disclosure Form and resubmit the form.</p><ol><li><b>Declaration and Data Privacy: </b>The full name of the applicant must be entered at the top of the page. The form must be digitally signed by the applicant (copy/pasted signatures are not accepted).</li></ol>

The birth certificate uploaded appears to be an English translation of the original. Please submit: Certified true copy of the original birth certificate in the original language. An English translation of the birth certificate certified by the translator.

<p>The birth certificate uploaded appears to be an English translation of the original. </p><p>Please submit:</p><ol><li><u> Certified true copy</u> of the original birth certificate in the original language.</li><li> An English translation of the birth certificate <u>certified by the translator</u>.</li></ol>

The criminal record document uploaded appears to be an English translation of the original. Please submit: Certified true copy of the original criminal record document in the original language. An English translation of the criminal record document certified by the translator.

<p>The criminal record document uploaded appears to be an English translation of the original. </p><p>Please submit: </p><ol><li><u> Certified true copy</u> of the original criminal record document in the original language. </li><li>An English translation of the criminal record document <u>certified by the translator</u>.</li></ol>

If the proof of address document submitted is an English translation of the original, please submit: The proof of address document in the original language certified as a true copy. An English translation of the proof of address document certified by the translator.

<p>If the proof of address document submitted is an English translation of the original, please submit:</p><ol><li>The proof of address document in the original language <u>certified as a true copy</u>.</li><li>An English translation of the proof of address document <u>certified by the translator</u>.</li></ol>

The portal indicates that Rodolfo Bermudez Rojas is the CEO and CFO of the entity. However, on the Personal History Disclosure Form and in the business plan, the roles of COO and CFO are indicated, and in the updated business plan the role of COO is indicated. If Rodolfo Bermudez Rojas is no longer the CEO and/or CFO and is now the COO, please update his roles in the portal accordingly.

The portal indicates that Rodolfo Bermudez Rojas is the CEO and CFO of the entity. However, on the Personal History Disclosure Form and in the business plan, the roles of COO and CFO are indicated, and in the updated business plan the role of COO is indicated. If Rodolfo Bermudez Rojas is no longer the CEO and/or CFO and is now the COO, please update his roles in the portal accordingly.

Please upload the Information Security Policy to the designated policy section in the portal.

Please upload the Information Security Policy to the designated policy section in the portal.