OGL/2024/186/0194 Granted
Submitted: 20.01.25
Contact: Allyant Group
Timeline
08.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
24.09.24 – Due Diligence (Mario Galea)
31.01.25 – Background Check (Philippe Warzee)
05.03.25 – Background Check (Anton Axiaq)
05.03.25 – Due Diligence (Anton Axiaq)
05.03.25 – Due Diligence (Sarah Tua)
06.03.25 – Due Diligence (Luca Camilleri)
12.03.25 – Suitability (Hilary Stewart Jones)
14.03.25 – Suitability (Simon Burden)
27.03.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Mario Marques Ricardo)
30.03.26 – Conditionally Issued (Denneth Isidora)
Checklist
(11)[Critical] Page no. 9
[Critical] QPA/2024/00132 - Kypros Timotheou - PHDF
[Critical] QPA/2024/00132 - Kypros Timotheou - Passport
[Critical] QPA/2024/00132 - Kypros Timotheou - Reference Letter
[Critical] QPA/2024/00132 - Kypros Timotheou - Proof of Address
[Critical] Source of funds of business
[Critical] Compliance officer
[Critical] Share Ledger Certification
[Critical] AML Policy
[Critical] Player Registration
+1 more