OGL/2024/119/0134 Rejected
Submitted: 24.06.24
Contact: Claire g
Timeline
16.01.24 – Verification (Saura Maurera)
10.06.24 – Due Diligence (Mario Galea)
12.06.24 – Due Diligence (Sarah Tua)
12.06.24 – Due Diligence (Kevin Mallia)
27.06.24 – Suitability (Hilary Stewart Jones)
28.06.24 – Suitability (Simon Burden)
16.09.24 – Approval (Cedric Pietersz)
Checklist
(13)[Critical] Director's Register
[Critical] Share Ledger
[Critical] Source of Funds
[Critical] Source of Funds
[Critical] Incompatible Roles
[Critical] Prohibited Countries
[Critical] Underage Players
[Critical] AML Policy
[Critical] Betting Exchange
[Critical] Poker
+3 more
CGA/2026/119/1411 New
Contact: Claire g
CGA/2026/119/1412 New
Contact: Claire g