• Notarized KYC documents of each shareholder, beneficial owner and director not older than 3 months in English. If it’s not in English, a certified translation is required.
• Original bank reference letter of all applicants. 
• Proof of source of wealth and source of funds. 
• Resume (CV) for each shareholder, beneficial owner and director.
• Information of relevant background and experience. 
• Passing a 'Fit and Proper Test'.
• The proposed 3 company names in order of preference.
• Detailed information on company's organisational structure and equity.
• Description of the games or other online gambling activities. 
• Business Plan and financial forecasts for the next 5 years. 
• AML Policy. 
• Technical documentation, including software and hardware certifications.
• A copy of the agreement with the software provider(s).
• Local hosting and server space.
• Website address and proof of domain ownership. 

N.B.

• If Shareholders are legal persons, it is required to submit a full set of apostilled company documents. If a company is operating more than 1 year it is required to submit a certificate of Good Standing.
• If documents are not in English language or language of particular country, then they must be accompanied by a notarized translation.
• Additional documents may be requested by the Regulator at its discretion.