Name of the contact person is not correct

Kindly insert the name of the contact person who has been registered as portal administrator

Resubmit share ledgers of applicant and Hold Co , duly certified

Resubmit share ledgers of applicant and Hold Co , duly certified

Resubmit corporate account statement duly certified

Resubmit corporate account statement duly certified

Resubmit corporate account statement duly certified

Resubmit corporate account statement duly certified

- Resubmit FS 2022 signed by director - Submit FS 2023 and financials in whatever form which must not be older than 6 months

- Resubmit FS 2022 signed by director - Submit FS 2023 and financials in whatever form which must not be older than 6 months

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

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

Update business plan to include - Management structure, identifying key persons, allocated responsibilities and controls - Information about payment gateways - Information about market jurisdictions - Information about key suppliers

Update business plan to include - Management structure, identifying key persons, allocated responsibilities and controls - Information about payment gateways - Information about market jurisdictions - Information about key suppliers

Director not classified as A or B, as per Articles of incorporation. Clarify. Update

Director not classified as A or B, as per Articles of incorporation. Clarify. Update

The CGA dynamic seal must be displayed in the homepage footer of the registered domain. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The CGA dynamic seal must be displayed in the homepage footer of the registered domain. Please follow the instructions on the following page for the proper display of the dynamic seal: https://portal.gamingcontrolcuracao.org/

The Curacao registered applicant company's details must be displayed in the homepage footer of the registered domain, clearly indicating that the domain is operated by the applicant. Kindly amend.

The Curacao registered applicant company's details must be displayed in the homepage footer of the registered domain, clearly indicating that the domain is operated by the applicant. Kindly amend.

The AML policy must adhere to Curacao AML laws. Please submit.

The AML policy must adhere to Curacao AML laws. Please submit.