OGL/2024/911/0710 Granted
Submitted: 19.06.24
Contact: Gouloud Hammoud
Timeline
28.03.24 – Verification (Josenne Mambre)
17.07.24 – Due Diligence (Sarah Tua)
19.07.24 – Due Diligence (Kevin Mallia)
30.07.24 – Suitability (Hilary Stewart Jones)
31.07.24 – Suitability (Simon Burden)
19.08.24 – Approval (Cedric Pietersz)
27.08.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)
12.05.26 – Fully Issued (Dennis Engelhardt)
Checklist
(10)[Critical] Question 1
[Critical] QPA/2024/01175 - Gonzalo Rodriguez Fernandez - Birth Certificate
[Critical] Corporate Structure
[Critical] Director's Register Certification
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Underage registration
[Critical] Responsible Gaming
[Critical] Financial forecast