OGL/2024/670/0711 Granted
Submitted: 18.09.24
Contact: Gouloud Hammoud
Timeline
19.06.24 – Verification (Josenne Mambre)
02.10.24 – Due Diligence (Mario Galea)
12.05.25 – Background Check (Philippe Warzee)
16.05.25 – Background Check (Anton Axiaq)
22.05.25 – Due Diligence (Kevin Mallia)
27.05.25 – Suitability (Hilary Stewart Jones)
28.05.25 – Suitability (Kieran McLean)
16.06.25 – Approval (Cedric Pietersz)
10.07.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julivienne Leito)
Checklist
(15)[Critical] Andriy Pakholok- Criminal record
[Critical] Question 39- Online Gaming License Application Form
[Critical] Andriy Pakkholok- Birth Certificate
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Cennato Holdings Ltd
[Critical] Business Plan
[Critical] Compliance Officer
[Critical] Source of funds of business
[Critical] QPA/2024/01404 - Andriy Pakholok - PHDF
+5 more