OGL/2024/1272/1143 Granted
Submitted: 27.10.25
Contact: Ozan Kurban
Timeline
16.12.24 – Verification (Shamira Leolina)
06.02.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
26.05.25 – Background Check (Philippe Warzee)
06.06.25 – Background Check (Anton Axiaq)
18.06.25 – Due Diligence (Anton Axiaq)
18.06.25 – Due Diligence (Sarah Tua)
25.06.25 – Due Diligence (Kevin Mallia)
10.07.25 – Suitability (Hilary Stewart Jones)
29.07.25 – Approval (Cedric Pietersz)
18.11.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(11)[Critical] Online Gaming License Application form: Page 6 Question 35
[Critical] Online Gaming License Application Form: Page 6 QUESTION 36
[Critical] Online Gaming License Application form: Page 6 Question 37
[Critical] Online Gaming License Application Form: Page 6 question 38
[Critical] Ozan Urban: Personal History Disclosure Form: 'PAGE 2: QUESTION 13
[Critical] QPA/2024/03181 - Ozan Kurban - PHDF
[Critical] QPA/2024/03181 - Ozan Kurban - SOW
[Critical] Compliance officer
[Critical] Financial Statements
[Critical] Source of funds of business
+1 more