OGL/2024/1274/0819 Granted
Submitted: 26.06.25
Contact: Gouloud Hammoud
Timeline
19.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
07.04.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
15.05.25 – Background Check (Anton Axiaq)
23.05.25 – Due Diligence (Anton Axiaq)
23.05.25 – Due Diligence (Sarah Tua)
29.05.25 – Due Diligence (Luca Camilleri)
07.07.25 – Suitability (Hilary Stewart Jones)
12.08.25 – Approval (Cedric Pietersz)
27.08.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Sulmahine Penza-Kwidama)
Checklist
(21)[Critical] Online Gaming Application Form - Page 3 Question 17.1
[Critical] Anden Online N.V. - Business Plan
[Critical] SoW and Supporting Documents
[Critical] Ivan Ristio - Passport
[Critical] Ivan Ristic - Bank Reference Letter
[Critical] PHDF Ivan Ristic
[Critical] Anden Online N.V. - Business and Corporate Information Form
[Critical] Anden Online N.V. - Articles of Incorporation
[Critical] Gouloud Hammoud - Passport
[Critical] Gouloud Hammoud - Personal History Disclosure Form Page 2 Question 17-19
+11 more