Ag Software N.V.

#operator
Registered 28.03.24

1as of document date where no explicit date
Viviana Rodriguez Sanchez#personUBO · 100%since 26.04.24

1
Pearl Trust & Management Corporation N.V.#representativeNominee directorsince 19.02.19

2

Master licensor

Antillephone N.V.#licensor#operator#representativesince 25.03.19

Registered agent

Pearl Trust & Management Corporation N.V.#representativesince 26.04.24

10 active

Not active

1
winonfire.com#domainremoved from licence26.04.24

1
OGL/2024/1520/0975 Rejected
Submitted: 30.04.24
Contact: Pearl Trust

Timeline

24.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
08.10.24 – Due Diligence (Kevin Mallia)
09.10.24 – Verification
09.10.24 – Verification (Saura Maurera)
09.10.24 – Verification (Desiree Francisco)

Checklist

(5)
[Critical] Online Gaming Application Form Page 6 -Question 34-39
[Critical] Online Gaming Application Form Page 7: Declaration and Data Privacy
[Critical] Viviana Rodriguez Sanchez - Personal History Disclosure Form Page 2 Question 17
[Critical] Yara Yarzagaray - Personal History Disclosure Form
[Critical] Yara Yarzagaray - Personal History Disclosure Enclosures