OGL/2024/1592/0901 Granted
Submitted: 20.03.25
Contact: Boy Hendriks
Timeline
19.04.24 – Verification (Saura Maurera)
27.03.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
14.06.25 – Background Check (Anton Axiaq)
17.06.25 – Due Diligence (Sarah Tua)
25.06.25 – Due Diligence (Kevin Mallia)
08.07.25 – Suitability (Hilary Stewart Jones)
22.07.25 – Approval (Cedric Pietersz)
19.08.25 – Conditionally Issued (Cedric Pietersz)
19.08.25 – Suitability (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Gerald Chocolaad)
Checklist
(9)[Critical] Boy Hendriks
[Critical] Boy Hendriks -Bank Reference Letter
[Critical] Online Gaming Application Form - Page 6 Question 34
[Critical] Keith Goddard - Bank Reference Letter
[Critical] QPA/2024/01541 - Keith Goddard - PHDF
[Critical] QPA/2024/01541 - Keith Goddard - SOW
[Critical] Compliance officer
[Critical] Share Ledger Certification
[Critical] Source of funds of business