OGL/2024/833/1005 Granted
Submitted: 17.12.24
Contact: Vivian Ersilia
Timeline
24.06.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
04.12.24 – Due Diligence (Anton Axiaq)
29.12.24 – Background Check (Philippe Warzee)
17.01.25 – Background Check (Anton Axiaq)
03.02.25 – Due Diligence (Anton Axiaq)
03.02.25 – Due Diligence (Sarah Tua)
07.04.25 – Due Diligence (Kevin Mallia)
07.04.25 – Suitability (Hilary Stewart Jones)
08.04.25 – Suitability (Asha Fitzgerald)
13.05.25 – Approval (Cedric Pietersz)
23.05.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Julienne Wilsoe)
11.08.26 – Fully Issued (Julienne Wilsoe)
Checklist
(29)[Critical] Question 34 -Online Gaming License Application Form
[Critical] Questions 35 Online Gaming License Application Form
[Critical] Declaration and Data privacy
[Critical] Question 8.2 Business & Corporate Information Form
[Critical] Erbil Arkin- Personal History Disclosure Form Page 2 Question 13
[Critical] Erbil Arkin -Personal History Disclosure Form Page 2 Question 16
[Critical] Erbil Arkin - Personal History Disclosure Form Page 2 Question 19
[Critical] Gary Pearce - Personal History Disclosure Form Page 2 Question 16
[Critical] Gary Pearce - Personal History Disclosure Form Page 2 Question 19
[Critical] Gary Pearce - Criminal Record
+19 more