The form is missing passport number of contact person.

Kindly fill the passport number and resubmit the form.

The Personal History Disclosure Form of Mr. Ioannis Kaisarios needs to be submitted separately under it's own tab at qualifying persons.

Kindly submit the requested document.

Page 1: The form has an incorrect personal application number.

Page 1: The form has an incorrect personal application number. Kindly resubmit the form with the correct personal application number.

We are missing the birth certificate of Mr. Ioannis Kaisarios

We are missing the birth certificate of Mr. Ioannis Kaisarios. Kindly submit the requested document.

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

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

The criminal record must be no more than 6 months old and a certified translation of the document should be provided.

<p class="MsoNoSpacing">The criminal record must be no more than 6 months old and a certified translation of the document should be provided. Also upload the  original certificate.</p>

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 is uncertified. Resubmit duly certified

Share ledger is uncertified. Resubmit duly certified

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for years ending 2022 and 2023, as well as signed financials in whatever form which are not older than 6 months

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

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

Resubmit a detailed 3 year financial forecast, providing a break down of key figures, including investments, marketing expenses, a any loans, wages, as well as any commission or benefits paid to any third party/provider

1. Resubmit a detailed 3 year financial forecast, providing a break down of key figures, including investments, marketing expenses, a any loans, wages, as well as any commission or benefits paid to any third party/provider

Submit recent and certified documentation showing how the business and its operations are being funded and by whom, including documents which show funds owned by the company through cashflow or other means ( such as wallets )

Submit recent and certified documentation showing how the business and its operations are being funded and by whom, including documents which show funds owned by the company through cashflow or other means ( such as wallets )

Players are allowed to register an account by choosing the Netherlands as their country of residence. Furthermore, the T&Cs do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Players are allowed to register an account by choosing the Netherlands as their country of residence. Furthermore, the T&Cs do not contain a prohibited jurisdictions list. Players residing in Curacao, the Netherlands (and any country forming part of the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

The T&Cs are incorrectly titled "Refund Policy" on the registered domains. Kindly amend.

The T&Cs are incorrectly titled "Refund Policy" on the registered domains. Kindly amend.

Although the registration form requires the player's DOB, it allows players under the age of 18 to register an account. Kindly amend.

Although the registration form requires the player's DOB, it allows players under the age of 18 to register an account. Kindly amend.

The Applicant is required to submit its Financial Statements 2022 - 2023 - 2024 - 2025. All Financial Statements should be fully prepared, signed and uploaded under the designated tab.

Final Reminder Please submit the Financial Statements 2022 - 2023 - 2024 - 2025. All Financial Statements should be fully prepared, signed and uploaded under the designated tab.