The form is missing response in question 19.1.

Kindly fill question 19.1 and resubmit the form.

Page 2 Question 17: The passport date of issue is incorrect.

Page 2 Question 17: The passport date of issue is incorrect. Kindly correct the passport date of issue and resubmit the form.

Page 2 Question 18: The passport date of expiry is incorrect.

Page 2 Question 18: The passport date of expiry is incorrect. Kindly correct the passport date of expiry and resubmit the form.

Page 2 Question 18: The passport date of expiry is incorrect.

Kindly correct the passport date of expiry and resubmit the form.

Page 2 Question 17: The passport date of issue is incorrect.

Kindly correct the passport date of issue and resubmit the form.

Page 2 Question 18: The passport date of expiry is incorrect.

Kindly correct the passport date of expiry and resubmit the form.

We are missing the bank reference document.

Kindly resubmit a valid/recent (within last six months) Credit Institution/Bank Reference Letter or Bank Statement.

Please submit a criminal record that is not more than six months old.

Please submit a criminal record that is not more than six months old.

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></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.

Please provide a certified copy of a valid passport.

Please provide a certified copy of a valid passport.

Share ledger is uncertified. Resubmit certified.

Share ledger is uncertified. Resubmit 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

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Question 5 of latest form submitted requires to be amended

Question 5 of latest form submitted requires to be amended

A detailed 3 year financial projection is missing. Submit as an annex to the business plan. Include, amongst others, a break down of key figures showing any investments, loans, wages, commissions paid to third parties

A detailed 3 year financial projection is missing. Submit as an annex to the business plan. Include, amongst others, a break down of key figures showing any investments, loans, wages and any commissions paid to third parties

Please confirm all sites contain the same Terms and conditions and policies.

Please confirm all sites contain the same Terms and conditions and policies.

An exchange was noticed on the deposit page. Gaming companies may not offer exchange services.

An exchange was noticed on the deposit page. Gaming companies may not offer exchange services.

Update AML policy to reflect Curacao requirements not EU.

Update AML policy to reflect Curacao requirements not EU.

Upload game and RNG certificates relating to own games.

Upload game and RNG certificates relating to own games.

Please submit the Personal History Disclosure Form (PHDF) for Jamie Nikanpour

Please submit the Personal History Disclosure Form (PHDF) for Jamie Nikanpour

Please submit the Source of Wealth declaration and evidence for Jamie Nikanpour - Must be certified and not older than 6 months - Certification must have been completed within the last 6 months Supporting evidence must clearly demonstrate: - How the wealth was generated - The timeframe over which the wealth was accumulated - The scale and consistency of the wealth - Proof of ownership of relevant assets, businesses, or investments - Evidence of funds received that links to the wealth-generating activities - The declared funds remain available and accessible

Please submit the Source of Wealth declaration and evidence for Jamie Nikanpour - Must be certified and not older than 6 months - Certification must have been completed within the last 6 months Supporting evidence must clearly demonstrate: - How the wealth was generated - The timeframe over which the wealth was accumulated - The scale and consistency of the wealth - Proof of ownership of relevant assets, businesses, or investments - Evidence of funds received that links to the wealth-generating activities - The declared funds remain available and accessible