Customer Reply updated one submitted.

Customer Reply Updated excerpt submitted.

Customer Reply This person has filed its personal history enclosures under application number QPA/2024/00242. No further information is required. Internal Note: this person was removed

Customer Reply Shareholder loan agreement is uploaded. Internal Note: loan agreement is upload in extra documentation

Customer Reply Uploaded. Internal Note: Duplicate Item

Customer Reply Dear CGA Team, the item is explain as following, see the login-credential website access credentials: user FPSQSgQrhPI40rZ1NXn5 Registration Phase Players must provide full name, date of birth, country of residence, and contact details. They must confirm their age and accept our Terms & Conditions, which explicitly state the restriction on underage gambling and players from prohibited jurisdictions. Our system automatically checks the provided country against a list of restricted jurisdictions. Email and phone number verification may be required to confirm the authenticity of the registration. Automated Checks Our system conducts initial screenings, including IP-based geolocation checks, device fingerprinting, and duplicate account detection to prevent multi-accounting and fraudulent activity. KYC (Know Your Customer) Verification Before withdrawals and, in some cases, during deposits or gameplay, players must provide: A valid government-issued ID (passport, national ID, or driver’s license) to verify age and identity. Proof of address (utility bill, bank statement) to confirm residency. Additional checks are conducted if suspicious activity is detected. Ongoing Monitoring We continuously monitor player accounts for unusual activity and conduct periodic re-verifications. Players attempting to access the platform from restricted jurisdictions are automatically blocked. To confirm during on-site audit. closed