OGL/2024/1634/1175 Rejected
Submitted: 24.05.25
Contact: Jonathan Heymans
Timeline
02.12.24 – Verification (Saura Maurera)
Checklist
(12)[Critical] Online Gaming Application Form -Question 17: Outsourced is selected 17.1 not filled
[Critical] Online Gaming Application Form -Question 34: Name contact person not correct
[Critical] Online Gaming Application Form -Question 35: -Relationship with applicant
[Critical] Online Gasming Application Form -Question 37: Passport country of issue
[Critical] Online Gaming Application Form -Question 38: Address contact person
[Critical] Online Gaming Application Form -Question 39: Email address not correct
[Critical] Declaration and data privacy form -Name contact person
[Critical] Declaration and Data Privacy Form -Signature
[Critical] Business and Corporate Information Form -Question 4: Company Tax ID number missing
[Critical] Tsang-Ian Yang Personal History Disclosure Form -Question 12: Email address is missing
+2 more
CGA/2025/1634/1347 In Progress
Submitted: 18.08.26
Contact: Jonathan Heymans
Timeline
04.02.26 – Verification (Sarah Cathalina-Labbe)
05.02.26 – Verification (Anton Axiaq)
09.02.26 – Verification (Marilisa Mathew)
10.03.26 – Verification (Anton Axiaq)
13.03.26 – Verification (Marilisa Mathew)
17.04.26 – Verification (Anton Axiaq)
18.06.26 – Suitability (Hilary Stewart Jones)
10.07.26 – Verification (Marilisa Mathew)
19.08.26 – Verification (Kevin Mallia)
Checklist
(117)[Critical] Online Gaming License Application Form
[Critical] Share Ledger
[Critical] Directors List
[Critical] Business Plan
[Critical] goAML Registration
[Critical] Source of Funds of Business
[Critical] Chien-Tang Liang - Roles in Portal
[Critical] Chien-Tang Liang - Birth Certificate
[Critical] Chien-Tang Liang - Criminal Record
[Critical] Chien-Tang Liang - Proof of Employment
+107 more