CGA/2025/2375/1259 Granted
Submitted: 27.01.26
Contact: Boy Hendriks
Timeline
23.04.25 – Verification
23.04.25 – Verification (Desiree Francisco)
24.04.25 – Verification (Anton Axiaq)
24.04.25 – Verification (Desiree Francisco)
27.04.25 – Verification (Sarah Tua)
28.04.25 – Verification (Marilisa Mathew)
30.05.25 – Verification (Anton Axiaq)
03.06.25 – Verification (Sarah Tua)
04.06.25 – Verification (Marilisa Mathew)
18.09.25 – Verification (Kevin Mallia)
24.10.25 – Suitability (Hilary Stewart Jones)
13.11.25 – Verification (Marilisa Mathew)
28.01.26 – Verification (Kevin Mallia)
26.02.26 – Suitability (Hilary Stewart Jones)
09.04.26 – Suitability (Marilisa Mathew)
10.04.26 – Approval (Cedric Pietersz)
10.04.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(42)[Critical] Hafeez Ur Rahman - Personal History Disclosure Form
[Critical] ApexBet Gaming N.V. - Compliance Officer
[Critical] Boy Hendriks - Personal History Disclosure Form
[Critical] Hafeez Ur Rahman - Criminal Record
[Critical] Hafeez Ur Rahman - Proof of Address
[Critical] ApexBet Gaming N.V. - Declaration of Good Standing
[Critical] ApexBet Gaming N.V. - Financial Accounts
[Critical] Online Gaming License Application Form - Page 3: Question 19.1.1 and 19.1.2
[Critical] Business and Corporate Information Form - Page 2: Question 11.1.1
[Critical] SOW and SOF declaration
+32 more